Greenswitch Solutions Ltd

Company Name	Greenswitch Solutions Ltd
Directors	Pier Marco Campolucci Bordi and Markus Jan Wierenga
Company Status	Liquidation
Company Number	07460059
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)
Previous Name	Linghurst Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Pier Marco Campolucci Bordi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martland Mill Mart Lane Burscough Lancashire L40 0SD

Director Name	Mr Markus Jan Wierenga
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	11 January 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martland Mill Mart Lane Burscough Lancashire L40 0SD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Philip John Hirst
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Contact

Website	greenswitchsolutions.co.uk

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Eva Raikidou 7.14% Ordinary H
1 at £1	Gemma Heaton 7.14% Ordinary G
1 at £1	Jennifer Gill 7.14% Ordinary I
1 at £1	Josh Hellawell 7.14% Ordinary J
1 at £1	Mark Van Rij 7.14% Ordinary C
1 at £1	Samuel Jones 7.14% Ordinary K
1 at £1	Simon Newall 7.14% Ordinary E
1 at £1	Taibah Rehman 7.14% Ordinary L
1 at £1	Tina Macdonald 7.14% Ordinary D
1 at £1	Tom Ghannad 7.14% Ordinary B
2 at £1	Markus Jan Wierenga 14.29% Ordinary A
2 at £1	Pier Marco Campolucci-bordi 14.29% Ordinary A

Financials

Year	2014
Net Worth	£136,915
Cash	£25,244
Current Liabilities	£565,641

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	17 December 2016 (overdue)

Charges

12 September 2011	Delivered on: 24 September 2011 Satisfied on: 9 July 2013 Persons entitled: HRR3 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, zeus capital limited, and to anyone whom loan notes 2012 of the chargor are transferred under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property, assets and undertaking. Fully Satisfied

12 September 2011

Delivered on: 24 September 2011
Satisfied on: 9 July 2013
Persons entitled: HRR3 Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee, zeus capital limited, and to anyone whom loan notes 2012 of the chargor are transferred under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property, assets and undertaking.
Fully Satisfied

Filing History

14 September 2023	Liquidators' statement of receipts and payments to 17 July 2023 (18 pages)
13 September 2022	Liquidators' statement of receipts and payments to 17 July 2022 (18 pages)
18 October 2021	Removal of liquidator by court order (16 pages)
18 October 2021	Appointment of a voluntary liquidator (3 pages)
2 September 2021	Liquidators' statement of receipts and payments to 17 July 2021 (18 pages)
22 September 2020	Liquidators' statement of receipts and payments to 17 July 2020 (17 pages)
26 August 2020	Appointment of a voluntary liquidator (3 pages)
26 August 2020	Removal of liquidator by court order (10 pages)
18 September 2019	Liquidators' statement of receipts and payments to 17 July 2019 (18 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp Ship Canal House 98 King Street Manchester Lancashire M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
24 September 2018	Liquidators' statement of receipts and payments to 17 July 2018 (18 pages)
26 September 2017	Liquidators' statement of receipts and payments to 17 July 2017 (21 pages)
26 September 2017	Liquidators' statement of receipts and payments to 17 July 2017 (21 pages)
21 September 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 August 2016	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD to C/O Frp Advisory Llp Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 9 August 2016 (2 pages)
9 August 2016	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD to C/O Frp Advisory Llp Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 9 August 2016 (2 pages)
3 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18 (1 page)
3 August 2016	Statement of affairs with form 4.19 (8 pages)
3 August 2016	Appointment of a voluntary liquidator (1 page)
3 August 2016	Statement of affairs with form 4.19 (8 pages)
3 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18 (1 page)
3 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18 (1 page)
3 August 2016	Appointment of a voluntary liquidator (1 page)
3 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 14 (9 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 14 (9 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 14 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 15 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 15 (6 pages)
17 February 2015	Secretary's details changed (1 page)
17 February 2015	Secretary's details changed for {officer_name} (1 page)
17 February 2015	Director's details changed for Pier Marco Campolucci Bordi on 16 February 2015 (2 pages)
17 February 2015	Director's details changed for Pier Marco Campolucci Bordi on 16 February 2015 (2 pages)
17 February 2015	Secretary's details changed (1 page)
16 February 2015	Director's details changed for Mr Markus Jan Wierenga on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Markus Jan Wierenga on 16 February 2015 (2 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (16 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015 (6 pages)
18 June 2014	Director's details changed for Markus Jan Wierenga on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Markus Jan Wierenga on 18 June 2014 (2 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (4 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (4 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (4 pages)
18 October 2013	Termination of appointment of Philip Hirst as a director (1 page)
18 October 2013	Termination of appointment of Philip Hirst as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 August 2013	Termination of appointment of Richard Hughes as a director (1 page)
29 August 2013	Termination of appointment of Richard Hughes as a director (1 page)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
1 November 2012	Registered office address changed from , 6 Stanley Street, Liverpool, Merseyside, L1 6AF on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , 6 Stanley Street, Liverpool, Merseyside, L1 6AF on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , 6 Stanley Street, Liverpool, Merseyside, L1 6AF on 1 November 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Appointment of Mr Philip John Hirst as a director (2 pages)
3 October 2011	Appointment of Mr Philip John Hirst as a director (2 pages)
3 October 2011	Appointment of Mr Richard Ian Hughes as a director (2 pages)
3 October 2011	Appointment of Mr Richard Ian Hughes as a director (2 pages)
30 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 4 (4 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
30 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 4 (4 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Company name changed linghurst LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
27 July 2011	Company name changed linghurst LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Change of name notice (2 pages)
7 March 2011	Registered office address changed from , Granite Buildings 6 Stanley St, Liverpool, L1 6AF on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from , Granite Buildings 6 Stanley St, Liverpool, L1 6AF on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from , Granite Buildings 6 Stanley St, Liverpool, L1 6AF on 7 March 2011 (2 pages)
4 February 2011	Director's details changed for Marco Campolucci Bordi on 2 February 2011 (2 pages)
4 February 2011	Director's details changed for Marco Campolucci Bordi on 2 February 2011 (2 pages)
4 February 2011	Director's details changed for Marco Campolucci Bordi on 2 February 2011 (2 pages)
25 January 2011	Appointment of Markus Jan Wierenga as a director (3 pages)
25 January 2011	Appointment of Marco Campolucci Bordi as a director (3 pages)
25 January 2011	Appointment of Markus Jan Wierenga as a director (3 pages)
25 January 2011	Appointment of Marco Campolucci Bordi as a director (3 pages)
11 January 2011	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 11 January 2011 (1 page)
11 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
11 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
11 January 2011	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 11 January 2011 (1 page)
3 December 2010	Incorporation (20 pages)
3 December 2010	Incorporation (20 pages)