Company NameGlobal Green Limited
Company StatusDissolved
Company Number07007142
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Lyndon Stuart Hellewell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NameMr Lyndon Stuart Hellewell
StatusClosed
Appointed02 February 2010(5 months after company formation)
Appointment Duration7 years, 11 months (closed 09 January 2018)
RoleCompany Director
Correspondence Address3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NameMr Ritchie Alexander Cooper
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHampsthwaite Grange Hampsthwaite
Harrogate
North Yorkshire
HG3 2HX

Contact

Websitewww.global-green.co.uk

Location

Registered Address3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Lyndon Hellewell
100.00%
Ordinary

Accounts

Latest Accounts29 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017Application to strike the company off the register (3 pages)
17 October 2017Application to strike the company off the register (3 pages)
9 August 2017Total exemption small company accounts made up to 29 December 2016 (3 pages)
9 August 2017Total exemption small company accounts made up to 29 December 2016 (3 pages)
26 September 2016Total exemption small company accounts made up to 29 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 29 December 2015 (3 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
15 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
15 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
15 September 2015Total exemption small company accounts made up to 29 December 2014 (3 pages)
15 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(3 pages)
15 September 2015Total exemption small company accounts made up to 29 December 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 29 December 2013 (4 pages)
22 December 2014Total exemption small company accounts made up to 29 December 2013 (4 pages)
26 September 2014Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page)
26 September 2014Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(3 pages)
29 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(4 pages)
29 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(4 pages)
29 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 September 2011Secretary's details changed for Mr Lyndon Stuart Hellewell on 1 September 2011 (1 page)
9 September 2011Secretary's details changed for Mr Lyndon Stuart Hellewell on 1 September 2011 (1 page)
9 September 2011Secretary's details changed for Mr Lyndon Stuart Hellewell on 1 September 2011 (1 page)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010Appointment of Mr Lyndon Stuart Hellewell as a secretary (2 pages)
21 September 2010Appointment of Mr Lyndon Stuart Hellewell as a secretary (2 pages)
20 September 2010Termination of appointment of Ritchie Cooper as a secretary (1 page)
20 September 2010Termination of appointment of Ritchie Cooper as a secretary (1 page)
18 August 2010Registered office address changed from 1 West Hall Court Breary Lane Leeds West Yorkshire LS16 9EQ England on 18 August 2010 (1 page)
18 August 2010Registered office address changed from 1 West Hall Court Breary Lane Leeds West Yorkshire LS16 9EQ England on 18 August 2010 (1 page)
11 June 2010Director's details changed for Mr Lyndon Stuart Hellewell on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Lyndon Stuart Hellewell on 11 June 2010 (2 pages)
11 June 2010Director's details changed (2 pages)
11 June 2010Director's details changed (2 pages)
15 April 2010Termination of appointment of Ritchie Cooper as a secretary (2 pages)
15 April 2010Termination of appointment of Ritchie Cooper as a secretary (2 pages)
2 September 2009Incorporation (13 pages)
2 September 2009Incorporation (13 pages)