Green Energy Solutions UK Limited

Company Registration Number: 06442417

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Green Energy Solutions UK Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Ossett.

Registration Data

Company Number

06442417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £210,893£158,263£367,769£143,049£117,043
of which Cash £42,754£3£13,555£1£5,873
Total Assets £210,893£158,263£367,769£143,049£117,043
Current Liabilities £370,814£254,534£375,991£140,905£111,023
Net Current Assets £-159,921£-96,271£-8,222£2,144£6,020
Total Net Worth £150,419£80,844£11,618£7,069£15,220

Previous Names

No previous names

Company Officers

  • PAYNE, Marcus David

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: August 1975

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • PAYNE, Sally Ann

    Secretary

    Appointed on 30 November 2007

    Resigned on 13 January 2015

    9
    Thorne Road
    Doncaster
    South Yorkshire
    DN1 2HJ

  • MTM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    49 King Street
    Manchester
    M2 7AY

  • PAYNE, Sally Ann

    Director

    Appointed on 7 June 2011

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    9
    Thorne Road
    Doncaster
    South Yorkshire
    DN1 2HJ

  • MTM DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    49 King Street
    Manchester
    M2 7AY

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjI2MjEwNGFkaXF6a2N4.

  2. 31 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A57CWIPN. Transaction: MzE0OTc1ODU3NGFkaXF6a2N4.

  3. 9 April 2015 Registered office address changed from C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43V21PU. Transaction: MzEyMDEwMjg0N2FkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43IAJTS. Transaction: MzExOTgzMTExOWFkaXF6a2N4.

  5. 19 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A430D6XE. Transaction: MzExOTQ4MTAwNWFkaXF6a2N4.

  6. 19 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A430D6X6. Transaction: MzExOTQ4MDk0OWFkaXF6a2N4.

  7. 19 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMEQ2V1lhZGlxemtjeA.

  8. 16 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z88549. Transaction: MzExNTUwNjg1NGFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Sally Ann Payne as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0EJ3M. Transaction: MzExNTI5OTgxOWFkaXF6a2N4.

  10. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4M2KB. Transaction: MzEwNTQ1MzY0MGFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X30HJRWO. Transaction: MzA5MzM2MzkwNWFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXN7ZK. Transaction: MzA4MzU1OTg3NWFkaXF6a2N4.

  13. 23 May 2013 Termination of appointment of Sally Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YP83D. Transaction: MzA3ODUyMDcyMWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78VS9. Transaction: MzA2ODk0Mzg5MmFkaXF6a2N4.

  15. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185T2LL. Transaction: MzA1NzExNjY2MWFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI37RZP4. Transaction: MzA0ODIyMTY1MmFkaXF6a2N4.

  17. 30 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: XLOG4X4R. Transaction: MzA0MjkxOTM4N2FkaXF6a2N4.

  18. 30 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: XLOFUX4G. Transaction: MzA0MjkxOTM0OGFkaXF6a2N4.

  19. 30 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: XLOF2X4O. Transaction: MzA0MjkxOTI4OWFkaXF6a2N4.

  20. 19 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUBLJVT7. Transaction: MzA0MDY1MTI0MmFkaXF6a2N4.

  21. 8 June 2011 Appointment of Mrs Sally Ann Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGOEUTW. Transaction: MzAzODUxMTM0MmFkaXF6a2N4.

  22. 19 January 2011 Director's details changed for Mr Marcus David Payne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIOC5QX7. Transaction: MzAzMDcwMDIxN2FkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XIGT8QWI. Transaction: MzAzMDYzMzA2MGFkaXF6a2N4.

  24. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATWN7MAP. Transaction: MzAyMTIxMzEzMWFkaXF6a2N4.

  25. 15 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XG5LKFTV. Transaction: MzAwNDk4NDc3NmFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Marcus David Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8P08FEV. Transaction: MzAwMzkzMjAwMWFkaXF6a2N4.

  27. 30 November 2009 Secretary's details changed for Sally Ann Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8OY3FEN. Transaction: MzAwMzkzMTkzMWFkaXF6a2N4.

  28. 9 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWN1VBDD. Transaction: MjAzNjgwODU4MGFkaXF6a2N4.

  29. 18 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGLM5RT. Transaction: MjAyMDcwNDg4OWFkaXF6a2N4.

  30. 13 May 2008 Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: AFB9XZNS. Transaction: MjAwNTI5NDI5N2FkaXF6a2N4.

  31. 11 April 2008 Ad 30/11/07\gbp si [email protected]=30\gbp ic 70/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4YSLYL8. Transaction: MjAwMzEyNTk1NWFkaXF6a2N4.

  32. 8 April 2008 Ad 30/11/07\gbp si [email protected]=68\gbp ic 2/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4YSMYL9. Transaction: MjAwMjg1NDA3NGFkaXF6a2N4.

  33. 4 March 2008 Director appointed marcus david payne [View PDF]

    Category: Officers. Type: 288a. Barcode: AULWYXM2. Transaction: MjAwMDczOTY3N2FkaXF6a2N4.

  34. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMDgxMGFkaXF6a2N4.

  35. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA2NTQ3N2FkaXF6a2N4.

  36. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA2NTQ3NmFkaXF6a2N4.

  37. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA2NTQ3NGFkaXF6a2N4.

  38. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA2NTQ3NWFkaXF6a2N4.

  39. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIwNTA3OWFkaXF6a2N4.

  40. 6 December 2007 Nc inc already adjusted 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTYwMzk3NWFkaXF6a2N4.

  41. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUzNDY4MGFkaXF6a2N4.

  42. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUzNDU1NGFkaXF6a2N4.

  43. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwMzk3NGFkaXF6a2N4.

  44. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwMjYyMmFkaXF6a2N4.

  45. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MDgyM2FkaXF6a2N4.

  46. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MTQ3M2FkaXF6a2N4.

  47. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTM1MzkyMGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 19:31:26 +0100