GREEN AIR SOUTHWEST LTD

Liquidation (when checked on 20 Feb 2017)

Address

GREEN AIR SOUTHWEST LTD
TREVERVA FARM TREVERVA
PENRYN
NEAR FALMOUTH
CORNWALL
TR10 9BL
(204 companies also use this postcode)

Phone: 07449 843 256
Phone: 01208 833 120
Web:
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Accounts Overdue (checked on 20 Feb 2017)
Annual Return Overdue (checked on 20 Feb 2017)
Company Registration No.:
08155499
VAT Number:
GB143 9651 96
Incorporation Date:
24 Jul 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Dec 2014
For period ending:
31 Mar 2014
Filed on:
18 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
8 Dec 2014
Purchase latest return for £4.99

Information correct as of: 20 Feb 2017 - Check for updates

Map


Financial Summary

31 Mar 2013
Cash at bank: £20,737
Debtors: £99,046
Creditors due within one year: £128,871
Total Assets less Current Liabilities: -£9,088
Shareholders Funds / Net Worth: -£7,125
Full details in: 2013 Accounts

Notices published in the Gazette

6 Aug 2015

GREEN AIR SOUTHWEST LIMITED (Company Number 08155499) Registered office: Trebyan Business Park, Lanhydrock, Bodmin, PL30 5DQ Principal trading address: Trebyan Business Park, Lanhydrock, Bodmin, PL30 5DQ At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 27 July 2015. The following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number: 9588) & Lisa Alford (IP Number: 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Rachel Marie Adams - Director

6 Aug 2015

Name of Company: GREEN AIR SOUTHWEST LIMITED Company Number: 08155499 Registered office: Trebyan Business Park, Lanhydrock, Bodmin, PL30 5DQ Principal trading address: Trebyan Business Park, Lanhydrock, Bodmin, PL30 5DQ Nature of Business: Plumbing, Heat and Air-Conditioning Installation Type of Liquidation: Creditors Voluntary Liquidation Chris Parkman and Lisa Alford, both of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL. For further details contact: chris@purnells.co.uk Office Holder Numbers: 9588 and 9723. Date of Appointment: 27 July 2015 By whom Appointed: Shareholders and Creditors

20 Jul 2015

In the High Court of Justice (Chancery Division) Birmingham District RegistryNo 6262 of 2015 In the Matter of GREEN AIR SOUTHWEST LTD (Company Number 08155499) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind-up the above-named Company of Registered Office Trebyan Business Park, Lanhydrock, Bodmin, Cornwall PL30 5DQ Presented on 18th May 2015 By WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS, Date: Thursday 6th August 2015 Time: 10:00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 5th August 2015. The Petitioner can be contacted at The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY telephone no: 01765 694648 quoting reference: AGF/162324/. 15 July 2015

14 Jul 2015

GREEN AIR SOUTHWEST LIMITED (Company Number 08155499) Registered office: Trebyan Business Park, Lanhydrock, Bodmin, PL30 5DQ 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: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 27 July 2015 at 2.15 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Rachel Marie Adams - Director 8 July 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Rachel Adams
24 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

TREBYAN BUSINESS PARK
LANHYDROCK
BODMIN
CORNWALL
PL30 5DQ
Changed 13 Aug 2015

UNIT 9 TALLAND
ST. INGUNGER COUNTRY OFFICES LANIVET
BODMIN
CORNWALL
PL30 5HS
Changed 21 Oct 2014

C/O C/O
BFM HOUSE THE PARADE
LISKEARD
CORNWALL
PL14 6AF
ENGLAND
Changed 13 Jun 2013

7 PIKE STREET
LISKEARD
PL14 3JE
ENGLAND
Changed 9 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.greenairsouthwest.com
www.greenairsouthwest.construction
www.greenairsouthwest.active
www.greenairsouthwest.net
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www.greenairsouthwest.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 20 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 18 Sep 2014 6
31 Mar 2013 23 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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