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Company Information for

GREENSWITCH SOLUTIONS LTD

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
07460059
Private Limited Company
Liquidation

Company Overview

About Greenswitch Solutions Ltd
GREENSWITCH SOLUTIONS LTD was founded on 2010-12-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Greenswitch Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENSWITCH SOLUTIONS LTD
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in L40
 
Previous Names
LINGHURST LTD27/07/2011
Filing Information
Company Number 07460059
Company ID Number 07460059
Date formed 2010-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB108112166  
Last Datalog update: 2018-12-05 09:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSWITCH SOLUTIONS LTD
The accountancy firm based at this address is ONEE TAX LIMITED
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Company Officers of GREENSWITCH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PIER MARCO CAMPOLUCCI BORDI
Director 2011-01-11
MARKUS JAN WIERENGA
Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HIRST
Director 2011-09-12 2013-08-29
RICHARD IAN HUGHES
Director 2011-09-12 2013-08-22
YOMTOV ELIEZER JACOBS
Director 2010-12-03 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS JAN WIERENGA GREENSWITCH ELCON (BANGLADESH) LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-07-04
MARKUS JAN WIERENGA GSS3 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
MARKUS JAN WIERENGA GSS ENTERPRISE LTD Director 2012-07-24 CURRENT 2012-07-24 Liquidation
MARKUS JAN WIERENGA GREENSWITCH BIOMASS LTD Director 2012-07-16 CURRENT 2012-07-16 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
2019-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-17
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Frp Advisory Llp Ship Canal House 98 King Street Manchester Lancashire M2 4WU
2018-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-09-21F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Suite 5 Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD
2016-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-034.20Volunatary liquidation statement of affairs with form 4.19
2016-08-03600Appointment of a voluntary liquidator
2016-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 15
2015-05-12SH0111/05/15 STATEMENT OF CAPITAL GBP 15
2015-02-17CH03Secretary's details changed
2015-02-17CH01Director's details changed for Pier Marco Campolucci Bordi on 2015-02-16
2015-02-16CH01Director's details changed for Mr Markus Jan Wierenga on 2015-02-16
2015-02-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-03
2015-02-13ANNOTATIONClarification
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0103/12/14 FULL LIST
2014-12-10AR0103/12/14 FULL LIST
2014-06-18CH01Director's details changed for Markus Jan Wierenga on 2014-06-18
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2013-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-18AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0103/12/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PHILIP JOHN HIRST
2011-10-03AP01DIRECTOR APPOINTED MR RICHARD IAN HUGHES
2011-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-30RES01ADOPT ARTICLES 12/09/2011
2011-09-30SH0112/09/11 STATEMENT OF CAPITAL GBP 4
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27RES15CHANGE OF NAME 12/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED LINGHURST LTD CERTIFICATE ISSUED ON 27/07/11
2011-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, GRANITE BUILDINGS 6 STANLEY ST, LIVERPOOL, L1 6AF
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO CAMPOLUCCI BORDI / 02/02/2011
2011-01-25AP01DIRECTOR APPOINTED MARKUS JAN WIERENGA
2011-01-25AP01DIRECTOR APPOINTED MARCO CAMPOLUCCI BORDI
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, C/O THE VAULT 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, UNITED KINGDOM
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to GREENSWITCH SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-05-06
Resolutions for Winding-up2016-07-28
Appointment of Liquidators2016-07-28
Meetings of Creditors2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against GREENSWITCH SOLUTIONS 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 2011-09-12 Satisfied HRR3 LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 137,500
Creditors Due After One Year 2012-12-31 £ 137,500
Creditors Due After One Year 2011-12-31 £ 100,000
Creditors Due Within One Year 2013-12-31 £ 493,892
Creditors Due Within One Year 2012-12-31 £ 49,228
Creditors Due Within One Year 2012-12-31 £ 49,228
Creditors Due Within One Year 2011-12-31 £ 78,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GREENSWITCH SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 32,861
Cash Bank In Hand 2012-12-31 £ 10,587
Cash Bank In Hand 2012-12-31 £ 10,587
Cash Bank In Hand 2011-12-31 £ 55,074
Current Assets 2013-12-31 £ 484,705
Current Assets 2012-12-31 £ 154,231
Current Assets 2012-12-31 £ 154,231
Current Assets 2011-12-31 £ 147,894
Debtors 2013-12-31 £ 451,844
Debtors 2012-12-31 £ 122,110
Debtors 2012-12-31 £ 122,110
Debtors 2011-12-31 £ 46,314
Shareholder Funds 2013-12-31 £ 3,205
Stocks Inventory 2012-12-31 £ 21,534
Stocks Inventory 2012-12-31 £ 21,534
Stocks Inventory 2011-12-31 £ 46,506
Tangible Fixed Assets 2013-12-31 £ 12,392
Tangible Fixed Assets 2012-12-31 £ 7,479
Tangible Fixed Assets 2012-12-31 £ 7,479
Tangible Fixed Assets 2011-12-31 £ 5,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENSWITCH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSWITCH SOLUTIONS LTD
Trademarks
We have not found any records of GREENSWITCH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSWITCH SOLUTIONS 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 (33200 - Installation of industrial machinery and equipment) as GREENSWITCH SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSWITCH SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by GREENSWITCH SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGREENSWITCH SOLUTIONS LTDEvent Date2020-05-06
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREENSWITCH SOLUTIONS LTDEvent Date2016-07-18
Notice is hereby given that the following resolutions were passed on 18 July 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to windup the same, and accordingly that the company be wound up voluntarily and that Ben Woolrych and David Thornhill , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , (IP Nos. 10550 and 8840) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 18 July 2016 the appointment of Ben Woolrych and David Thornhill as Joint Liquidators was confirmed. For further details contact: Shelie Gallagher, Email: Shelie.gallagher@frpadvisory.com Markus Wierenga , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENSWITCH SOLUTIONS LTDEvent Date2016-07-18
Ben Woolrych and David Thornhill , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU . : For further details contact: Shelie Gallagher, Email: Shelie.gallagher@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREENSWITCH SOLUTIONS LTDEvent Date2016-07-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 18 July 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: Shelie.gallagher@frpadvisory.com or Tel: 0161 833 5622
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSWITCH SOLUTIONS 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 GREENSWITCH SOLUTIONS LTD 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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