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Company Information for

GREEN KITE UK LTD

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DURHAM, DL3 7SD,
Company Registration Number
08534363
Private Limited Company
Liquidation

Company Overview

About Green Kite Uk Ltd
GREEN KITE UK LTD was founded on 2013-05-17 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Green Kite Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN KITE UK LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DURHAM
DL3 7SD
Other companies in NE1
 
Filing Information
Company Number 08534363
Company ID Number 08534363
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 13:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN KITE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD
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Companies with same name GREEN KITE UK LTD
The following companies were found which have the same name as GREEN KITE UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN KITE UK LTD Unknown

Company Officers of GREEN KITE UK LTD

Current Directors
Officer Role Date Appointed
BROOKLYN MATTHEW LUY
Director 2013-05-17
MABEL LUY
Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
AMIE LUY
Director 2014-01-21 2016-09-20
JAMES STEWART MURRAY-SMITH
Director 2014-01-21 2016-08-26

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
2019-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-11
  • Extraordinary resolution to wind up on 2019-10-11
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Clavering House Clavering Place Newcastle upon Tyne NE1 3NG
2019-10-17LIQ02Voluntary liquidation Statement of affairs
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-11
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22PSC07CESSATION OF MABLE LUY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22PSC04Change of details for Mr Brooklyn Luy as a person with significant control on 2019-02-08
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIE LUY
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART MURRAY-SMITH
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17ANNOTATIONClarification
2015-11-17RP04
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMIE LUY / 13/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LUY / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MABEL LUY / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKLYN MATTHEW LUY / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MURRAY-SMITH / 13/05/2014
2014-02-10CH01Director's details changed for Mrs Amy Luy on 2014-01-21
2014-01-28AP01DIRECTOR APPOINTED MR JAMES STEWART MURRAY-SMITH
2014-01-28AP01DIRECTOR APPOINTED MRS AMY LUY
2014-01-28SH0121/01/14 STATEMENT OF CAPITAL GBP 1000
2014-01-28SH0121/01/14 STATEMENT OF CAPITAL GBP 1000
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to GREEN KITE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-11
Resolutions for Winding Up2019-10-11
Meetings o2019-10-07
Petitions 2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against GREEN KITE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN KITE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GREEN KITE UK LTD

Intangible Assets
Patents
We have not found any records of GREEN KITE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN KITE UK LTD
Trademarks
We have not found any records of GREEN KITE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN KITE UK 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 (43342 - Glazing) as GREEN KITE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN KITE UK 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 TypeAppointment of Liquidators
Defending partyGREEN KITE UK LTDEvent Date2019-10-11
 
Initiating party Event TypeResolutions for Winding Up
Defending partyGREEN KITE UK LTDEvent Date2019-10-11
 
Initiating party Event TypeMeetings o
Defending partyGREEN KITE UK LTDEvent Date2019-10-07
GREEN KITE UK LTD (Company Number: 08534363 ) Registered Office: Clavering House , Clavering Place , Newcastle Upon Tyne NE1 3NG Principal Trading Address: Clavering House , Clavering Place , Newcastl…
 
Initiating party Event TypePetitions
Defending partyGREEN KITE UK LTD Event Date2019-10-04
In the High Court of Justice (Chancery Division) Companies Court No 5780 of 2019 In the Matter of GREEN KITE UK LTD (Company Number 08534363 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN KITE UK 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 GREEN KITE UK 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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