| Company Name | Greendealsolutionsuk Ltd |
|---|---|
| Director | Samuel Bentley Lewis |
| Company Status | Liquidation |
| Company Number | 08200439 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Samuel Bentley Lewis |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(7 months, 1 week after company formation) |
| Appointment Duration | 11 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 17 Horstmann Close Bath BA1 3NX |
| Director Name | Wendy Lewis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal York Mews Broad Street Bath Avon BA1 5LL |
| Director Name | Mr Andrew Philip Bartlett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal York Mews Broad Street Bath Avon BA1 5LL |
| Director Name | Mr Peter Brook |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal York Mews Broad Street Bath Avon BA1 5LL |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,649 |
| Cash | £21,381 |
| Current Liabilities | £66,063 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 18 September 2016 (overdue) |
|---|
Filing History
| 9 September 2015 | Registered office address changed from 17 Horstmann Close Bath BA1 3NX to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 9 September 2015 (2 pages) |
|---|---|
| 9 September 2015 | Registered office address changed from 17 Horstmann Close Bath BA1 3NX to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 9 September 2015 (2 pages) |
| 1 September 2015 | Appointment of a liquidator (1 page) |
| 8 October 2014 | Order of court to wind up (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (3 pages) |
| 17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
| 9 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
| 9 September 2013 | Registered office address changed from Royal York Mews Broad Street Bath Avon BA1 5LL England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Royal York Mews Broad Street Bath Avon BA1 5LL England on 9 September 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Peter Brook as a director (1 page) |
| 8 July 2013 | Termination of appointment of Andrew Bartlett as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Samuel Bentley Lewis as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Wendy Lewis as a director (1 page) |
| 30 October 2012 | Appointment of Mr Peter Brook as a director (2 pages) |
| 30 October 2012 | Appointment of Mr Andrew Philip Bartlett as a director (2 pages) |
| 4 September 2012 | Incorporation
|
| 4 September 2012 | Incorporation
|