GREEN DEALER LTD

Liquidation (when checked on 21 Oct 2018)

Address

GREEN DEALER LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
(648 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0300 123 1234
Phone: 01302 319 031
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 21 Oct 2018)
Annual Return Overdue (checked on 21 Oct 2018)
Company Registration No.:
08045941
Incorporation Date:
25 Apr 2012
Financial Year End:
30 Apr
Capital:
£7,000.00 on 19 May 2015
For period ending:
30 Apr 2014
Filed on:
10 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
19 May 2015
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Information correct as of: 21 Oct 2018 - Check for updates

Map


Financial Summary

30 Apr 2013
Cash at bank: £4,347
Debtors: £174,966
Creditors due within one year: £172,123
Total Assets less Current Liabilities: £46,826
Shareholders Funds / Net Worth: £49,747
Full details in: 2013 Accounts

Notices published in the Gazette

11 Apr 2016

GREEN DEALER LTD (Company Number 08045941) Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Principal trading address: Unit 5 Jupiter Business Park, 365 Bentley Road, Bentley, Doncaster, DN5 9TJ At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 30 March 2016 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Tel: 01302 342 875 Matthew Rhys Thomas, Chairman

11 Apr 2016

Company Number: 08045941 Name of Company: GREEN DEALER LTD Nature of Business: Construction/Renewable Energy Type of Liquidation: Creditors Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Principal trading address: Unit 5 Jupiter Business Park, 365 Bentley Road, Bentley, Doncaster, DN5 9TJ Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Tel: 01302 342875 Date of Appointment: 30 March 2016 By whom Appointed: Members and Creditors

21 Mar 2016

GREEN DEALER LTD (Company Number 08045941) Registered office: Unit 5 Jupiter Business Park, 365 Bentley Road, Bentley, Doncaster, DN5 9TJ Principal trading address: Unit 5 Jupiter Business Park, 365 Bentley Road, Bentley, Doncaster, DN5 9TJ 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 offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 30 March 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 29 March 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Silke & Co Ltd on 01302 342875. Mathew Rhys Thomas, Chairman 09 March 2016

Recently Filed Documents - 30 available


Directors and Secretaries

Marcus Payne
2 Apr 2013 ⇒ Present ( 5 Years ) Director
David Payne
2 Apr 2013 ⇒ Present ( 5 Years ) Director
Michael Shaw
20 Jun 2012 ⇒ Present ( 6 Years ) Director
Mathew Thomas
6 Jun 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 1 Oct 2015

Previous Addresses

UNIT 5 JUPITER BUSINESS PARK
353 BENTLEY ROAD BENTLEY
DONCASTER
SOUTH YORKSHIRE
DN5 9TJ
Changed 18 Apr 2016

ASKERN HOUSE HIGH STREET
ASKERN
DONCASTER
SOUTH YORKSHIRE
DN6 0AA
Changed 3 Apr 2013

C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM
Changed 10 Jul 2012


Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 21 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 10 Feb 2015 10
30 Apr 2013 24 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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