Greens Power Equipment (UK) Limited

Company Name	Greens Power Equipment (UK) Limited
Company Status	Dissolved
Company Number	07531697
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Matthew Crewe
Status	Closed
Appointed	05 September 2012(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr David Anthony Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Secretary Name	Mr David Anthony Walker
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr Gifford Anton Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Le Marchant Avenue Lindley Huddersfield West Yorkshire HD3 3DF

Director Name	Frank Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Russets Sandal Wakefield West Yorkshire WF2 6JF

Secretary Name	Andrew Michael Lyon
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2012)
Role	Company Director
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Ms Tianyi Yi Chen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 May 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2015)
Role	Company Director
Country of Residence	People's Republic Of China
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Mr Michael Frederick Wignall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Chine Walk West Parley Ferndown Dorset BH22 8PX

Director Name	Matthew Crewe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Mr Yau Sing Tang
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 January 2015(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Third Floor Raines House Denby Dale Road Wakefield WF1 1HR

Contact

Website	greenspower.co.uk

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10 at £1	Mega Smart Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£786,849
Net Worth	-£1,979,676
Current Liabilities	£3,276,865

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved following liquidation (1 page)
15 May 2017	Liquidators' statement of receipts and payments to 24 April 2017 (23 pages)
15 May 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
30 September 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2016	Statement of affairs with form 4.19 (6 pages)
11 April 2016	Termination of appointment of Michael Frederick Wignall as a director on 17 March 2016 (2 pages)
22 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07 (1 page)
22 March 2016	Appointment of a voluntary liquidator (1 page)
19 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Yau Sing Tang (4 pages)
15 February 2016	Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 15 February 2016 (2 pages)
5 February 2016	Termination of appointment of Matthew Crewe as a director on 20 January 2016 (1 page)
5 February 2016	Termination of appointment of Yau Sing Tang as a director on 2 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 19/02/2016. (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Termination of appointment of Tianyi Yi Chen as a director on 10 July 2015 (1 page)
1 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (6 pages)
18 February 2015	Termination of appointment of Frank Ellis as a director on 26 January 2015 (1 page)
17 February 2015	Appointment of Yau Sing Tang as a director on 26 January 2015 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (6 pages)
19 February 2014	Auditor's resignation (2 pages)
13 November 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Full accounts made up to 31 December 2011 (13 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
21 September 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
5 September 2012	Appointment of Matthew Crewe as a director (2 pages)
5 September 2012	Appointment of Matthew Crewe as a secretary (1 page)
5 September 2012	Termination of appointment of Gifford Brown as a director (1 page)
5 September 2012	Termination of appointment of Andrew Lyon as a secretary (1 page)
30 May 2012	Appointment of Mr Michael Frederick Wignall as a director (2 pages)
30 May 2012	Appointment of Ms Tianyi Chen as a director (2 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Andrew Michael Lyon as a secretary (3 pages)
21 March 2011	Appointment of Frank Ellis as a director (3 pages)
21 March 2011	Termination of appointment of David Walker as a director (2 pages)
21 March 2011	Appointment of Gifford Anton Brown as a director (3 pages)
21 March 2011	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN United Kingdom on 21 March 2011 (2 pages)
21 March 2011	Termination of appointment of David Anthony Walker as a secretary (2 pages)
16 February 2011	Incorporation (37 pages)

Greens Power Equipment (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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