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Company Information for

GREENFISHER LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
05438880
Private Limited Company
Liquidation

Company Overview

About Greenfisher Ltd
GREENFISHER LIMITED was founded on 2005-04-28 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Greenfisher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENFISHER LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in SL6
 
Previous Names
LILLINGTON GREEN LIMITED06/07/2010
Filing Information
Company Number 05438880
Company ID Number 05438880
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB614716548  
Last Datalog update: 2023-02-05 14:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFISHER LIMITED
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Companies with same name GREENFISHER LIMITED
The following companies were found which have the same name as GREENFISHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENFISHERS TRUST SUITE 205, BAYSWATER BUSINESS CENTRE 28 A QUEENSWAY 28 A QUEENSWAY LONDON W2 3RX Dissolved Company formed on the 2011-10-05
GREENFISHER SMITH LIMITED HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Active - Proposal to Strike off Company formed on the 2018-02-20
GREENFISHER PLANT LTD HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Active Company formed on the 2019-11-14
GREENFISHER CONTRACTING LTD HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Active Company formed on the 2019-11-14
GREENFISHER HOLDINGS LTD HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Active Company formed on the 2019-11-14

Company Officers of GREENFISHER LIMITED

Current Directors
Officer Role Date Appointed
ALISON GREEN
 Company Secretary 2010-02-16
ALISON GREEN
 Director 2015-09-08
CRAIG WILLIAM THATCHER
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES GREEN
 Director 2005-04-28 2015-09-08
STEPHEN JAMES GREEN
 Company Secretary 2005-04-28 2010-02-16
DAWN ANDREA LILLINGTON
 Director 2005-04-28 2010-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILLIAM THATCHER EDGE HOTEL SCHOOL LIMITED Director 2017-08-17 CURRENT 2013-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-10
2021-12-01CH03SECRETARY'S DETAILS CHNAGED FOR ALISON GREEN on 2021-12-01
2021-12-01CH01Director's details changed for Mr Craig William Thatcher on 2021-12-01
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-10
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2020-12-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
2020-06-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-11
2020-06-24600Appointment of a voluntary liquidator
2020-06-24LIQ02Voluntary liquidation Statement of affairs
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-24CH01Director's details changed for Alison Green on 2019-04-24
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ALISON GREEN on 2019-04-24
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20AP01DIRECTOR APPOINTED MR CRAIG WILLIAM THATCHER
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ALISON GREEN on 2018-05-02
2018-05-02CH01Director's details changed for Alison Green on 2018-05-02
2017-09-08SH08Change of share class name or designation
2017-09-07RES13RESTRICTION ON AUTH SHARE CAP REVOKED AND DELETED 30/08/2017
2017-09-07RES01ADOPT ARTICLES 30/08/2017
2017-09-07RES12Resolution of varying share rights or name
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AP01DIRECTOR APPOINTED ALISON GREEN
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES GREEN
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0128/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10RES01ADOPT ARTICLES 25/09/2011
2011-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-10RES12VARYING SHARE RIGHTS AND NAMES
2011-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-13AR0128/04/11 FULL LIST
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06RES15CHANGE OF NAME 01/07/2010
2010-07-06CERTNMCOMPANY NAME CHANGED LILLINGTON GREEN LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11AR0128/04/10 FULL LIST
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GREEN
2010-03-16AP03SECRETARY APPOINTED ALISON GREEN
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAWN LILLINGTON
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-27363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-2788(2)RAD 28/04/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-29288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENFISHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-03-24
Appointmen2020-06-16
Resolution2020-06-16
Fines / Sanctions
No fines or sanctions have been issued against GREENFISHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFISHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENFISHER LIMITED

Intangible Assets
Patents
We have not found any records of GREENFISHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFISHER LIMITED
Trademarks
We have not found any records of GREENFISHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFISHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENFISHER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENFISHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGREENFISHER LIMITEDEvent Date2022-03-24
 
Initiating party Event TypeAppointmen
Defending partyGREENFISHER LIMITEDEvent Date2020-06-16
Name of Company: GREENFISHER LIMITED Company Number: 05438880 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Lillington Green Limited…
 
Initiating party Event TypeResolution
Defending partyGREENFISHER LIMITEDEvent Date2020-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFISHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENFISHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1RX