Verde Green UK Plants Ltd

Company Name	Verde Green UK Plants Ltd
Company Status	Dissolved
Company Number	07557898
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Names	Emberwall Ltd. and Verde Green Plants Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Clair Fitton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr David Patrick Fitton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(8 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Clair Fitton
Status	Closed
Appointed	09 February 2012(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Clair Fitton
Status	Closed
Appointed	08 March 2012(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Secretary Name	KBS Corporate Services (Corporation)
Status	Resigned
Appointed	25 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 2012)
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Contact

Website	www.verdegreen.co.uk/
Telephone	0845 2262284
Telephone region	Unknown

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Clair Fitton 50.00% Ordinary
50 at £1	David Fitton 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,958
Cash	£978
Current Liabilities	£70,904

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2015	Voluntary strike-off action has been suspended (1 page)
8 May 2015	Voluntary strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 February 2015	Application to strike the company off the register (3 pages)
18 February 2015	Application to strike the company off the register (3 pages)
17 July 2014	Notice of completion of voluntary arrangement (12 pages)
17 July 2014	Notice of completion of voluntary arrangement (12 pages)
24 October 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
24 October 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (4 pages)
19 March 2012	Appointment of Mrs Clair Fitton as a secretary (1 page)
19 March 2012	Appointment of Mrs Clair Fitton as a secretary (1 page)
16 March 2012	Termination of appointment of Kbs Corporate Services as a secretary (1 page)
16 March 2012	Registered office address changed from C/O C/O Mrs C Fitton Booths Park Chelford Road Knutsford Cheshire United Kingdom on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Kbs Corporate Services as a secretary (1 page)
16 March 2012	Registered office address changed from C/O C/O Mrs C Fitton Booths Park Chelford Road Knutsford Cheshire United Kingdom on 16 March 2012 (1 page)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 12 March 2012 (1 page)
9 March 2012	Appointment of Mrs Clair Fitton as a secretary (1 page)
9 March 2012	Appointment of Mrs Clair Fitton as a secretary (1 page)
22 November 2011	Appointment of Mr David Patrick Fitton as a director (2 pages)
22 November 2011	Appointment of Mr David Patrick Fitton as a director (2 pages)
8 November 2011	Company name changed verde green plants LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Company name changed verde green plants LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 11 Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 11 Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011 (1 page)
28 June 2011	Appointment of Mrs Clair Fitton as a director (2 pages)
28 June 2011	Company name changed emberwall LTD.\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Termination of appointment of Steven Grindrod as a director (1 page)
28 June 2011	Company name changed emberwall LTD.\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Appointment of Mrs Clair Fitton as a director (2 pages)
28 June 2011	Termination of appointment of Steven Grindrod as a director (1 page)
25 May 2011	Appointment of Kbs Corporate Services as a secretary (2 pages)
25 May 2011	Termination of appointment of Robert Kelford as a director (1 page)
25 May 2011	Appointment of Kbs Corporate Services as a secretary (2 pages)
25 May 2011	Appointment of Mr Steven Thomas Grindrod as a director (2 pages)
25 May 2011	Termination of appointment of Robert Kelford as a director (1 page)
25 May 2011	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 25 May 2011 (1 page)
25 May 2011	Appointment of Mr Steven Thomas Grindrod as a director (2 pages)
25 May 2011	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 25 May 2011 (1 page)
9 March 2011	Incorporation (36 pages)
9 March 2011	Incorporation (36 pages)

Verde Green UK Plants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire