| Company Name | Green Planet Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07907221 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Daniel Michael Tiffney |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cooper Room Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Mr Liam James Tiffney |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Midford Drive Bolton Greater Manchester BL1 7LY |
Location
| Registered Address | The Cooper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £25,356 |
| Cash | £19,813 |
| Current Liabilities | £26,059 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (12 pages) |
| 13 May 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (11 pages) |
| 2 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2015 | Registered office address changed from Unit 51 Manchester Road Bolton Greater Manchester BL3 2NZ to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 24 March 2015 (3 pages) |
| 18 March 2015 | Declaration of solvency (3 pages) |
| 6 February 2015 | Director's details changed for Mr Daniel Michael Tiffney on 10 November 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 September 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 14 March 2013 | Registered office address changed from Suite 11 Evans Business Centre Manchester Road Bolton Greater Manchester BL3 2NZ United Kingdom on 14 March 2013 (1 page) |
| 31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Registered office address changed from C/O Green Planet Energy Ltd Rivington House Horwich Business Park, Chorley New Road Horwich Bolton BL6 5UE United Kingdom on 16 July 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 3 Almond Street Bolton Greater Manchester BL1 8QD England on 13 March 2012 (1 page) |
| 12 January 2012 | Incorporation
|