Verde 2017 Publishing Limited

Company Name	Verde 2017 Publishing Limited
Company Status	Dissolved
Company Number	03689860
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	5 March 2021 (3 years, 1 month ago)
Previous Name	Greenleaf Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Dr Amanda Louise Briggs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kell Lane Wainstalls Halifax HX2 7UN

Director Name	Mr John Vittorio Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 March 2021)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Kell Lane Wainstalls Halifax HX2 7UN

Secretary Name	Amanda Louise Briggs
Nationality	British
Status	Closed
Appointed	21 September 2012(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 March 2021)
Role	Company Director
Correspondence Address	14 Kell Lane Wainstalls Halifax West Yorkshire HX2 7UN

Director Name	Mr Henry Dean Bargh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	37 Louth Road Sheffield S11 7AU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John Stuart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	37 Louth Road Sheffield South Yorkshire S11 7AU

Director Name	Dr Paul Michael Weaver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Lecturer
Country of Residence	France
Correspondence Address	25 Av Ledru Rollin Paris 75012 Foreign

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dr Paul Michael Weaver
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Lecturer
Country of Residence	France
Correspondence Address	25 Av Ledru Rollin Paris 75012 Foreign

Secretary Name	Mr Henry Dean Bargh
Nationality	British
Status	Resigned
Appointed	21 October 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2014)
Role	Editor
Country of Residence	England
Correspondence Address	37 Louth Road Sheffield S11 7AU

Director Name	Claire Elizabeth Jackson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN

Director Name	Nigel Gary Wyman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Contact

Website	greenleaf-publishing.com
Email address	[email protected]
Telephone	0114 2823475
Telephone region	Sheffield

Location

Registered Address	Redheugh House Thornaby South Thornaby Place Stockton On Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

43.8k at £1	Gse Research LTD 99.77% Ordinary
100 at £1	Gse Research LTD 0.23% Special

Financials

Year	2014
Net Worth	-£68,081
Cash	£27,566
Current Liabilities	£227,592

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 February 1999	Delivered on: 26 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 February 1999

Delivered on: 26 February 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017	Termination of appointment of Nigel Gary Wyman as a director on 13 May 2016 (1 page)
8 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
31 January 2017	Confirmation statement made on 29 December 2016 with updates (9 pages)
10 August 2016	Satisfaction of charge 1 in full (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 43,910 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 43,910 (8 pages)
28 April 2014	Termination of appointment of Henry Bargh as a director (1 page)
28 April 2014	Termination of appointment of Henry Bargh as a secretary (1 page)
28 April 2014	Termination of appointment of Claire Jackson as a director (1 page)
28 April 2014	Registered office address changed from C/O Gse Research Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN on 28 April 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Termination of appointment of John Stuart as a director (1 page)
17 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 43,910 (11 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Registered office address changed from Aizlewood Business Centre Aizlewood Mill Nursery Street Sheffield South Yorkshire S3 8GG on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Aizlewood Business Centre Aizlewood Mill Nursery Street Sheffield South Yorkshire S3 8GG on 4 January 2013 (1 page)
4 January 2013	Director's details changed for Nigel Gary Wyman on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Nigel Gary Wyman on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Claire Elizabeth Jackson on 1 January 2013 (2 pages)
4 January 2013	Director's details changed for Claire Elizabeth Jackson on 1 January 2013 (2 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 October 2012	Appointment of Nigel Gary Wyman as a director (3 pages)
23 October 2012	Appointment of Claire Elizabeth Jackson as a director (4 pages)
10 October 2012	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH on 10 October 2012 (2 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (16 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages)
27 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 43,910 (5 pages)
27 September 2012	Appointment of John Vittorio Peters as a director (3 pages)
27 September 2012	Appointment of Amanda Louise Briggs as a secretary (3 pages)
27 September 2012	Appointment of Amanda Louise Briggs as a director (3 pages)
4 September 2012	Director's details changed for John Stuart on 2 February 2011 (3 pages)
4 September 2012	Director's details changed for John Stuart on 2 February 2011 (3 pages)
29 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
29 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (16 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
7 February 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (16 pages)
7 February 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages)
7 February 2012	Director's details changed for John Stuart on 1 February 2011 (3 pages)
7 February 2012	Director's details changed for John Stuart on 1 February 2011 (3 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2012, 29/08/2012 and again on 03/10/2012 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 January 2010	Director's details changed for John Stuart on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Henry Dean Bargh on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for John Stuart on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2012, 29/08/2012 and again on 03/10/2012 (6 pages)
26 January 2010	Director's details changed for Henry Dean Bargh on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 29/12/07; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 29/12/06; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 February 2006	Return made up to 29/12/05; full list of members (3 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 29/12/04; full list of members (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2004	Return made up to 29/12/03; full list of members (8 pages)
13 October 2003	Return made up to 29/12/02; full list of members; amend (6 pages)
7 October 2003	Return made up to 29/12/02; full list of members; amend (8 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2003	Return made up to 29/12/02; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002	Ad 31/12/01--------- Â£ si 6667@1=6667 Â£ ic 43808/50475 (2 pages)
7 February 2002	Return made up to 29/12/01; full list of members (8 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 1999	Ad 24/11/99--------- Â£ si 37142@1=37142 Â£ ic 37144/74286 (2 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Ad 10/02/99--------- Â£ si 37143@1=37143 Â£ ic 1/37144 (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
29 December 1998	Incorporation (19 pages)