Green North East Trading Limited

Company Name	Green North East Trading Limited
Company Status	Dissolved
Company Number	08702177
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)
Dissolution Date	26 July 2023 (8 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(3 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Duncan James Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2016(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 July 2023)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Torbjorn Midsem
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Martin Nicholas Calderbank
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Gate London SW1E 6LB

Director Name	Malcolm Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mr Richard James Lord
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.7m at £1	Green North East Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,699,001
Cash	£1
Current Liabilities	£3,500

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 December 2013	Delivered on: 6 January 2014 Persons entitled: Santander UK PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2017	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham United Kingdom TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017 (2 pages)
8 March 2017	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR (2 pages)
7 March 2017	Appointment of a voluntary liquidator (2 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
5 September 2016	Appointment of Mr Duncan James Martin as a director on 30 August 2016 (2 pages)
5 September 2016	Termination of appointment of Richard James Lord as a director on 30 August 2016 (1 page)
18 July 2016	Termination of appointment of Malcolm Ward as a director on 31 May 2016 (1 page)
16 February 2016	Full accounts made up to 30 June 2015 (18 pages)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,702,501 (4 pages)
21 October 2015	Director's details changed for Mr Craig Nicholas Butcher on 23 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Richard James Lord on 23 September 2015 (2 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4,702,501 (5 pages)
23 April 2014	Appointment of Martin Calderbank as a director (3 pages)
20 March 2014	Appointment of Mr Richard James Lord as a director (3 pages)
19 March 2014	Termination of appointment of Torbjorn Midsem as a director (2 pages)
19 March 2014	Resolutions RES13 ‐ Section 177 and company business 26/02/2014 (3 pages)
19 March 2014	Termination of appointment of a director (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 4,702,501 (4 pages)
15 January 2014	Appointment of Malcolm Ward as a director (3 pages)
15 January 2014	Current accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages)
15 January 2014	Registered office address changed from Agilitas Partners Llp 14 Buckingham Gate London SW1E 6LB United Kingdom on 15 January 2014 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,155,751 (4 pages)
15 January 2014	Appointment of Mr Craig Nicholas Butcher as a director (3 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2014	Memorandum and Articles of Association (14 pages)
6 January 2014	Registration of charge 087021770001 (45 pages)
23 September 2013	Incorporation (22 pages)

Green North East Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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