| Company Name | Green Sustainable Packaging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07622766 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Dissolution Date | 21 November 2023 (5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Fowler |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 September 2015(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 November 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP |
| Director Name | Green Sustainable Packaging Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Correspondence Address | Unit 3 Carbon Court Pit Lane Micklefield Leeds LS25 4BU |
| Director Name | Mr Alexander Thompson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Manufacturing Manager |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mr Alexander Thompson |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1-3 Station Rd Ind Estate Station Road Kippax Leeds LS25 7QH |
| Director Name | Simon Manuel Fowler |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 June 2011(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 September 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 36 Gray Street St Charles Illinois 60174 United States |
Location
| Registered Address | C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Green Sustainable Packaging Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,566 |
| Cash | £20,987 |
| Current Liabilities | £205,241 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 July 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 8 May 2019 | Change of details for Mr James Fowler as a person with significant control on 26 November 2018 (2 pages) |
| 1 May 2019 | Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP United Kingdom to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 1 May 2019 (1 page) |
| 26 November 2018 | Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP on 26 November 2018 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2015 | Appointment of Mr James Fowler as a director on 11 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr James Fowler as a director on 11 September 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Simon Manuel Fowler as a director on 11 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Simon Manuel Fowler as a director on 11 September 2015 (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 July 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 July 2013 | Register inspection address has been changed (1 page) |
| 9 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2013 | Register inspection address has been changed (1 page) |
| 9 July 2013 | Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX on 9 July 2013 (1 page) |
| 9 July 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2013 | Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX on 9 July 2013 (1 page) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Director's details changed for Green Sustainable Packaging Inc on 12 December 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Director's details changed for Green Sustainable Packaging Inc on 12 December 2012 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 October 2012 | Termination of appointment of Alexander Thompson as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Alexander Thompson as a secretary (1 page) |
| 12 October 2012 | Termination of appointment of Alexander Thompson as a director (2 pages) |
| 12 October 2012 | Termination of appointment of Alexander Thompson as a director (2 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 4 August 2011 | Appointment of Simon Manuel Fowler as a director (3 pages) |
| 4 August 2011 | Appointment of Simon Manuel Fowler as a director (3 pages) |
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Registered office address changed from Unit 1-3 Station Rd Ind Estate Station Road Kippax Leeds LS25 7QH England on 27 July 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from Unit 1-3 Station Rd Ind Estate Station Road Kippax Leeds LS25 7QH England on 27 July 2011 (2 pages) |
| 27 July 2011 | Resolutions
|
| 5 May 2011 | Incorporation
|
| 5 May 2011 | Incorporation
|