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Home > England & Wales Companies > A SHADE GREENER (F1) LTD
Company Information for

A SHADE GREENER (F1) LTD

TANSLEY, MATLOCK, DE4 5FY,
Company Registration Number
07169642
Private Limited Company
Dissolved

Dissolved 2015-03-22

Company Overview

About A Shade Greener (f1) Ltd
A SHADE GREENER (F1) LTD was founded on 2010-02-25 and had its registered office in Tansley. The company was dissolved on the 2015-03-22 and is no longer trading or active.

Key Data
Company Name
A SHADE GREENER (F1) LTD
 
Legal Registered Office
TANSLEY
MATLOCK
DE4 5FY
Other companies in DE4
 
Filing Information
Company Number 07169642
Date formed 2010-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-03-22
Type of accounts SMALL
Last Datalog update: 2015-09-20 19:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A SHADE GREENER (F1) LTD
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Company Officers of A SHADE GREENER (F1) LTD

Current Directors
Officer Role Date Appointed
SARAH DYSON
Company Secretary 2010-02-25
STEWART JAMES DAVIES
Director 2010-04-27
SIMON ROBERT DUNCAN
Director 2011-08-01
SARAH LUCY DYSON
Director 2010-02-25
JOHN WADE
Director 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JAMES DAVIES MEDBURN LOAN COMPANY LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
STEWART JAMES DAVIES BROADFIELD PROJECT DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
STEWART JAMES DAVIES HAY CARR LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
STEWART JAMES DAVIES THE YORKSHIRE BIG CITY CO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
STEWART JAMES DAVIES ASG SOLAR MAINTENANCE LTD Director 2015-12-17 CURRENT 2015-12-17 Active
STEWART JAMES DAVIES GOOD AS GOLD FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-07-25
STEWART JAMES DAVIES TGI QUICK REPAIRS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
STEWART JAMES DAVIES ASG ENERGY LTD Director 2014-04-17 CURRENT 2004-07-28 Active
STEWART JAMES DAVIES A SHADE GREENER LOGISTICS LTD Director 2014-04-16 CURRENT 2011-09-01 Dissolved 2018-05-22
STEWART JAMES DAVIES EASYLOX LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
STEWART JAMES DAVIES A SHADE GREENER MONEY PLC Director 2013-08-21 CURRENT 2013-08-21 Active
STEWART JAMES DAVIES NWS HOMES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
STEWART JAMES DAVIES A SHADE GREENER GAS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-07-25
STEWART JAMES DAVIES A SHADE GREENER MAINTENANCE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
STEWART JAMES DAVIES A SHADE GREENER MONEY BAG LTD Director 2013-05-01 CURRENT 2013-04-16 Dissolved 2016-09-06
STEWART JAMES DAVIES GREEN DEAL ELECTRICITY LTD Director 2013-04-08 CURRENT 2011-12-19 Dissolved 2018-05-29
STEWART JAMES DAVIES ASG SOLAR FUNDING LTD Director 2013-02-18 CURRENT 2013-02-18 Active
STEWART JAMES DAVIES HOTEL TWO LTD Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES EVERLASTING BOILER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES BOILER FOR LIFE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES HOTEL ONE LTD Director 2011-05-17 CURRENT 2011-05-11 Active
STEWART JAMES DAVIES NATIONWIDE ELECTRICITY LIMITED Director 2011-03-28 CURRENT 2008-10-28 Active
STEWART JAMES DAVIES A SHADE GREENER LIMITED Director 2010-04-27 CURRENT 2009-06-02 Active
SIMON ROBERT DUNCAN JWSD LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-06-06
SIMON ROBERT DUNCAN A SHADE GREENER MAINTENANCE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON ROBERT DUNCAN A SHADE GREENER MONEY BAG LTD Director 2013-05-01 CURRENT 2013-04-16 Dissolved 2016-09-06
SIMON ROBERT DUNCAN GREEN DEAL ELECTRICITY LTD Director 2013-04-08 CURRENT 2011-12-19 Dissolved 2018-05-29
SIMON ROBERT DUNCAN ASG SOLAR FUNDING LTD Director 2013-02-18 CURRENT 2013-02-18 Active
SIMON ROBERT DUNCAN HOTEL ONE LTD Director 2011-08-01 CURRENT 2011-05-11 Active
SARAH LUCY DYSON NATIONWIDE POWER LTD Director 2012-01-18 CURRENT 2012-01-18 Active
SARAH LUCY DYSON NATIONWIDE ELECTRICITY LIMITED Director 2011-03-28 CURRENT 2008-10-28 Active
SARAH LUCY DYSON A SHADE WARMER (F1) LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2017-06-06
SARAH LUCY DYSON A SHADE WARMER LIMITED Director 2011-01-10 CURRENT 2010-10-21 Dissolved 2016-04-05
SARAH LUCY DYSON ANOTHER SHADE GREENER LTD Director 2010-11-19 CURRENT 2010-11-19 Active
JOHN WADE J.D.O.W. LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-05-05

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
2015-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM STERLING HOUSE MAPLE COURT MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S75 3DP UNITED KINGDOM
2013-04-194.70DECLARATION OF SOLVENCY
2013-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-27AR0125/02/13 FULL LIST
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-20AR0125/02/12 FULL LIST
2012-03-20SH0101/02/12 STATEMENT OF CAPITAL GBP 1000
2012-01-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-09AP01DIRECTOR APPOINTED MR SIMON ROBERT DUNCAN
2011-05-31AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-01AR0125/02/11 FULL LIST
2010-10-29RES01ALTER ARTICLES 18/05/2010
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-29AP01DIRECTOR APPOINTED STEWART JAMES DAVIES
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to A SHADE GREENER (F1) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against A SHADE GREENER (F1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-19 Satisfied LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of A SHADE GREENER (F1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A SHADE GREENER (F1) LTD
Trademarks
We have not found any records of A SHADE GREENER (F1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SHADE GREENER (F1) LTD. 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 (35110 - Production of electricity) as A SHADE GREENER (F1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A SHADE GREENER (F1) LTD 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 TypeFinal Meetings
Defending partyA SHADE GREENER (F1) LIMITEDEvent Date
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, of a meeting of members for the purpose of laying before the members a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules I confirm that no dividend will be made in relation to the liquidation of the Company. Proxies to be used at the meeting must be lodged with the Liquidator at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY no later than 12.00 noon on the business day preceding the meeting. The Meeting will be held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY on 8 December 2014 at 10.00 am. John Hedger (IP Number: 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY was appointed Liquidator of the Company on 3 April 2013. Further information is available from Mitchell Emery of Seneca Insolvency Practitioners on 01629 761700 or at mitchell.emery@seneca-ip.co.uk. John Hedger , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A SHADE GREENER (F1) LTD 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 A SHADE GREENER (F1) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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