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GREEN SUITE LIMITED

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GREEN SUITE LIMITED

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Key Data

Status

Dissolved

Company No.

06415197

Incorporation date

31/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Holgate Park, Holgate Road, York, North Yorkshire YO26 4GACopy
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Latest events (Record since 31/10/2007)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2016
Director's details changed for Mr Michael John Corcoran on 2015-12-10
View PDF (2 pages)
dot icon01/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Appointment of Mr Stephen James Callaghan as a director on 2015-09-18
View PDF (2 pages)
dot icon28/09/2015
Termination of appointment of Charles Robertson Crawford as a director on 2015-09-17
View PDF (1 pages)
dot icon16/09/2015
Termination of appointment of Craig Parsons as a director on 2015-08-31
View PDF (1 pages)
dot icon07/09/2015
Appointment of Mr Charles Robertson Crawford as a director on 2015-09-01
View PDF (2 pages)
dot icon07/09/2015
Appointment of Mr Michael John Corcoran as a director on 2015-09-01
View PDF (2 pages)
dot icon13/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/02/2015
Termination of appointment of Brent Escott as a director on 2015-02-16
View PDF (1 pages)
dot icon16/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon01/12/2013
Termination of appointment of Alan Titchener as a secretary
View PDF (1 pages)
dot icon01/12/2013
Appointment of Lorraine Grace Beavis as a secretary
View PDF (1 pages)
dot icon26/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/09/2013
Termination of appointment of Shaun Parker as a director
View PDF (1 pages)
dot icon02/09/2013
Appointment of Brent Escott as a director
View PDF (2 pages)
dot icon02/09/2013
Appointment of Craig Parsons as a director
View PDF (2 pages)
dot icon20/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Termination of appointment of Simon French as a director
View PDF (1 pages)
dot icon13/08/2012
Termination of appointment of Stephen Kenedy as a director
View PDF (1 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon30/04/2012
Appointment of Alan John Titchener as a secretary
View PDF (2 pages)
dot icon30/04/2012
Termination of appointment of Paula Watts as a secretary
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-11-01 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Appointment of Paula Mary Watts as a secretary
View PDF (2 pages)
dot icon20/10/2011
Termination of appointment of Alan Titchener as a secretary
View PDF (1 pages)
dot icon28/09/2011
Appointment of Simon Christopher French as a director
View PDF (2 pages)
dot icon28/09/2011
Termination of appointment of Matthew Toynton as a director
View PDF (1 pages)
dot icon19/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon03/04/2011
Appointment of Alan John Titchener as a secretary
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Lucinda Metcalfe as a secretary
View PDF (1 pages)
dot icon22/03/2011
Appointment of Lucinda Mary Metcalfe as a secretary
View PDF (2 pages)
dot icon21/03/2011
Termination of appointment of Paula Watts as a secretary
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (16 pages)
dot icon28/09/2010
Appointment of Paula Mary Watts as a secretary
View PDF (3 pages)
dot icon28/09/2010
Termination of appointment of Martin Sowery as a secretary
View PDF (2 pages)
dot icon25/07/2010
Secretary's details changed for Martin Paul Sowery on 2010-07-19
View PDF (3 pages)
dot icon22/07/2010
Director's details changed for Mr Shaun Parker on 2010-07-19
View PDF (3 pages)
dot icon24/05/2010
Director's details changed for Stephen Alexander Kenedy on 2010-05-19
View PDF (3 pages)
dot icon03/02/2010
Current accounting period extended from 2010-11-30 to 2010-12-30
View PDF (3 pages)
dot icon10/01/2010
Termination of appointment of Mark Koch as a director
View PDF (2 pages)
dot icon10/01/2010
Appointment of Shaun Parker as a director
View PDF (3 pages)
dot icon10/01/2010
Appointment of Stephen Alexander Kenedy as a director
View PDF (3 pages)
dot icon10/01/2010
Appointment of Martin Paul Sowery as a secretary
View PDF (3 pages)
dot icon10/01/2010
Termination of appointment of Matthew Toynton as a secretary
View PDF (2 pages)
dot icon10/01/2010
Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 2010-01-11
View PDF (2 pages)
dot icon02/12/2009
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Mr Mark Ian Koch on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Matthew Leigh Toynton on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon10/03/2009
Return made up to 29/11/08; full list of members
View PDF (12 pages)
dot icon26/02/2009
Director's change of particulars / mark koch / 01/01/2009
View PDF (1 pages)
dot icon26/02/2009
Registered office changed on 27/02/2009 from nelson house park road altrincham cheshire WA14 5BZ
View PDF (1 pages)
dot icon31/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Escott, Brent
Director
01/09/2013 - 16/02/2015
46
Parker, Shaun
Director
18/11/2009 - 31/08/2013
103
Koch, Mark Ian
Director
01/11/2007 - 18/11/2009
17
Crawford, Charles Robertson
Director
01/09/2015 - 17/09/2015
93
Callaghan, Stephen James
Director
18/09/2015 - Present
139

Persons with Significant Control

0

No PSC data available.

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Description

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About GREEN SUITE LIMITED

GREEN SUITE LIMITED is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN SUITE LIMITED?

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GREEN SUITE LIMITED is currently Dissolved. It was registered on 31/10/2007 and dissolved on 18/04/2016.

Where is GREEN SUITE LIMITED located?

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GREEN SUITE LIMITED is registered at Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA.

What does GREEN SUITE LIMITED do?

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GREEN SUITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREEN SUITE LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.