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Home > England & Wales Companies > GREEN PLANET SOLUTIONS LIMITED
Company Information for

GREEN PLANET SOLUTIONS LIMITED

INNOVATION DRIVE, HULL, HU5,
Company Registration Number
05881961
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Green Planet Solutions Ltd
GREEN PLANET SOLUTIONS LIMITED was founded on 2006-07-20 and had its registered office in Innovation Drive. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
GREEN PLANET SOLUTIONS LIMITED
 
Legal Registered Office
INNOVATION DRIVE
HULL
 
Filing Information
Company Number 05881961
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 06:05:25
Primary Source:Companies House
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Companies with same name GREEN PLANET SOLUTIONS LIMITED
The following companies were found which have the same name as GREEN PLANET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN PLANET SOLUTIONS INC 35-54 95TH STREET APT # 3D Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-07-18
GREEN PLANET SOLUTIONS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2010-01-21
GREEN PLANET SOLUTIONS LTD OFFRICE 8 LITTLE GREEN SELF STORAGE COLCHESTER ROAD ELMSTEAD COLCHESTER ESSEX CO7 7EE Active - Proposal to Strike off Company formed on the 2016-08-05
GREEN PLANET SOLUTIONS PRIVATE LIMITED 12-A NAVCHETAN SOCIETY NAVSARI Gujarat 396445 ACTIVE Company formed on the 2012-07-26
GREEN PLANET SOLUTIONS PTY LIMITED NSW 2528 Dissolved Company formed on the 2007-03-30
Green Planet Solutions, Inc. 3564 Louisiana St San Diego CA 92104 FTB Suspended Company formed on the 2006-02-08
GREEN PLANET SOLUTIONS LLC 17800 NW 59 AVE #103 HIALEAH FL 33015 Inactive Company formed on the 2016-09-12
GREEN PLANET SOLUTIONS LLC 1877 MOORINGS CIRCLE MIDDLEBURG FL 32068 Inactive Company formed on the 2009-08-12
GREEN PLANET SOLUTIONS LTD 16 COATSGATE WALK WOLVERHAMPTON WEST MIDLANDS WV8 1XS Active - Proposal to Strike off Company formed on the 2019-12-16
GREEN PLANET SOLUTIONS, LLC 11910 ORSINGER LN APT 206 SAN ANTONIO TX 78230 Forfeited Company formed on the 2020-06-05

Company Officers of GREEN PLANET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTE EMMA LLOYD
Company Secretary 2010-11-19
SHAUN CHATTERTON
Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN MARGINSON
Director 2010-03-15 2011-07-22
MATTHEW LEE ANDERSON
Director 2006-07-20 2010-11-15
ROBERT JOHN MAYOR
Company Secretary 2006-09-26 2010-03-15
ALEXANDER BASTICK BURTON
Director 2006-09-26 2010-03-15
ROBERT JOHN MAYOR
Director 2006-09-26 2010-03-15
KELLY OBERTELLI
Director 2006-07-20 2008-09-01
KELLY OBERTELLI
Company Secretary 2006-07-20 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN CHATTERTON FLOREON TECHNOLOGY LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
SHAUN CHATTERTON MAXIMA DIRECT LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2014-07-15

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
2016-03-01GAZ2STRUCK OFF AND DISSOLVED
2015-11-17GAZ1FIRST GAZETTE
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0120/07/14 FULL LIST
2014-06-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 FULL LIST
2013-05-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-19AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARGINSON
2011-07-21AR0120/07/11 FULL LIST
2010-11-19AP03SECRETARY APPOINTED KIRSTE EMMA LLOYD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED SHAUN CHATTERTON
2010-03-29AP01DIRECTOR APPOINTED STEVEN JOHN MARGINSON
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYOR
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURTON
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MAYOR
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 3 MILLBUCK WAY SANDBACH CHESHIRE CW11 3JA UNITED KINGDOM
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14A CONGLETON ROAD SANDBACH CHESHIRE CW11 1HJ
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR KELLY OBERTELLI
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 868 ST HELENS ROAD BOLTON BL5 1AA
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREEN PLANET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN PLANET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30

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 GREEN PLANET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GREEN PLANET SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GREEN PLANET SOLUTIONS LIMITED owns 1 domain names.

greenplanetsolutions.co.uk  

Trademarks
We have not found any records of GREEN PLANET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PLANET SOLUTIONS 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 (74990 - Non-trading company) as GREEN PLANET SOLUTIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PLANET SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by GREEN PLANET SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0185163300Electric hand-drying apparatus
2010-01-0185163300Electric hand-drying apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PLANET SOLUTIONS 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 GREEN PLANET SOLUTIONS 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.
    Need more information?
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