Dissolved
Dissolved 2017-04-11
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Home > England & Wales Companies > GREENER HOMES SOUTH EAST LTD
Company Information for GREENER HOMES SOUTH EAST LTD
HERTFORD, HERTFORDSHIRE, SG14,
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Company Registration Number
 07885307 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Greener Homes South East Ltd
GREENER HOMES SOUTH EAST LTD was founded on 2011-12-16 and had its registered office in Hertford. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREENER HOMES SOUTH EAST LTD | |
| Legal Registered Office | |
| HERTFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 07885307 | |
|---|---|---|
| Date formed | 2011-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:28:12 |
| Companies House |
|
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Company Officers of GREENER HOMES SOUTH EAST LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RONALD WHITTAM |
||
ADAM MARK GARRETT |
||
KATY LOUISE IVES |
||
MARK RONALD WHITTAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART EDWARD JOHN WINTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W W GAS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT B3 BELCON INDUSTRIAL ESTATE GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 31/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O UNIT 25, HODDESDON INDUSTRIAL CENTRE 25 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 08/01/13 STATEMENT OF CAPITAL GBP 75 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/12 | |
| RES06 | REDUCE ISSUED CAPITAL 24/11/2012 | |
| AR01 | 31/12/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM UNIT 17 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 60 GREENWAY AVENUE LONDON E17 3QW UNITED KINGDOM | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP03 | SECRETARY APPOINTED MR MARK RONALD WHITTAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART WINTER | |
| AP01 | DIRECTOR APPOINTED MISS KATY LOUISE IVES | |
| AP01 | DIRECTOR APPOINTED MR ADAM MARK GARRETT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GREENER HOMES SOUTH EAST LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-31 |
| Notices to Creditors | 2014-09-01 |
| Appointment of Liquidators | 2014-09-01 |
| Resolutions for Winding-up | 2014-09-01 |
| Meetings of Creditors | 2014-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against GREENER HOMES SOUTH EAST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENTAL DEPOSIT DEED | Outstanding | THE COUNCIL OF THE BOROUGH OF BROXBOURNE | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | THE COUNCIL OF THE BOROUGH OF BROXBOURNE |
Creditors
| Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-16 | £ 151,420 |
| Taxation Social Security Due Within One Year | 2011-12-16 | £ 33,431 |
| Trade Creditors Within One Year | 2011-12-16 | £ 108,573 |
Creditors and other liabilities
Filed Financial Reports
|
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 GREENER HOMES SOUTH EAST LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-16 | £ 75 |
|---|---|---|
| Cash Bank In Hand | 2011-12-16 | £ 34,067 |
| Current Assets | 2011-12-16 | £ 127,979 |
| Debtors | 2011-12-16 | £ 70,256 |
| Fixed Assets | 2011-12-16 | £ 47,836 |
| Other Debtors | 2011-12-16 | £ 27,862 |
| Shareholder Funds | 2011-12-16 | £ 24,395 |
| Stocks Inventory | 2011-12-16 | £ 23,656 |
| Tangible Fixed Assets | 2011-12-16 | £ 47,836 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENER HOMES SOUTH EAST LTD registering or being granted any patents Domain Names
We do not have the domain name information for GREENER HOMES SOUTH EAST LTD
Income
Government Income
We have not found government income sources for GREENER HOMES SOUTH EAST 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 (43999 - Other specialised construction activities not elsewhere classified) as GREENER HOMES SOUTH EAST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENER HOMES SOUTH EAST 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GREENER HOMES SOUTH EAST LTD | Event Date | 2014-08-27 |
| Notice is hereby given that the creditors of the above named company are required on or before the 30 September 2014 to send their names and addresses and particulars of their debts and claims to the undersigned Richard William James Long (IP No 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 August 2014 For further details contact: Richard Long, Tel: 01992 503372. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREENER HOMES SOUTH EAST LTD | Event Date | 2014-08-27 |
| Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREENER HOMES SOUTH EAST LTD | Event Date | 2014-08-27 |
| At a General Meeting of the above-named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 27 August 2014 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. Katy Louise Ives , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GREENER HOMES SOUTH EAST LTD | Event Date | 2014-08-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 23 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 27 August 2014 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard William James Long, Tel: 01992 5033720 Richard William James Long , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GREENER HOMES SOUTH EAST LTD | Event Date | 2014-08-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Castle, Castle Street, Hertford, Hertfordshire SG14 1HR , on 27 August 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge at Castlegate House , 36 Castle Street, Hertford, Herts SG14 1HH , on the two business days preceding the Meeting between the hours of 10.00 am and 4.00 pm. The Meeting may be required to consider a Resolution agreeing the basis of the Liquidator’s remuneration. To assist Creditors in making an informed decision, a copy of the Creditors’ Guide to Liquidator’s Fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. Further details contact: RWJ Long (IP No. 6059), Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts SG14 1HH, Tel: 01992 503372. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENER HOMES SOUTH EAST 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 GREENER HOMES SOUTH EAST 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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