The Green Electrician (Heat) Limited

Company Name	The Green Electrician (Heat) Limited
Company Status	Dissolved
Company Number	08115092
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Matthew Lincoln Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2012(same day as company formation)
Role	Renewable Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Green Electrician Head Office Green Lane Wardle Nantwich Cheshire CW5 6BJ

Director Name	Mr Stephen John Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Electrician Head Office Green Lane Wardle Nantwich Cheshire CW5 6BJ

Director Name	Mr Rupert Sinclair Higgin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Electrician Head Office Green Lane Wardle Nantwich Cheshire CW5 6BJ

Director Name	David Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Electrician Head Office Green Lane Wardle Nantwich Cheshire CW5 6BJ

Contact

Website	www.thegreenelectrician.co.uk

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170
Cash	£149
Current Liabilities	£7,075

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 April 2015	Delivered on: 16 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (8 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (8 pages)
29 June 2016	Termination of appointment of David Young as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Stephen John Davies as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Stephen John Davies as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Rupert Sinclair Higgin as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of David Young as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Rupert Sinclair Higgin as a director on 24 June 2016 (1 page)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
16 April 2015	Registration of charge 081150920001, created on 14 April 2015 (5 pages)
16 April 2015	Registration of charge 081150920001, created on 14 April 2015 (5 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 August 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
5 July 2013	Director's details changed for Mr Stephen John Davies on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Matthew Lincoln Evans on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Stephen John Davies on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Rupert Sinclair Higgin on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Rupert Sinclair Higgin on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for David Young on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for David Young on 21 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Matthew Lincoln Evans on 21 June 2012 (2 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

The Green Electrician (Heat) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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