Green Deal Products Ltd

Company Name	Green Deal Products Ltd
Company Status	Dissolved
Company Number	07692643
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Dissolution Date	6 June 2018 (5 years, 10 months ago)

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	Mr Timothy John Cantle-Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne And Wear NE7 7GH

Director Name	Mr Michael Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne NE7 7GH

Secretary Name	Timothy Cantle-Jones
Nationality	British
Status	Closed
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 June 2018)
Role	Company Director
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne And Wear NE7 7GH

Director Name	Mr Timothy John Cantle-Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GH

Director Name	Ms Pauline Cusack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GH

Director Name	Paul Anthony Black
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne And Wear NE7 7GH

Contact

Website	www.greendealproducts.net

Location

Registered Address	Northpoint 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

8k at £0.01	Timothy Cantle-jones 80.00% Ordinary
2k at £0.01	Michael Clark 20.00% Ordinary

Financials

Year	2014
Net Worth	-£36,571
Cash	£5,469
Current Liabilities	£37,571

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 February 2017	Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 February 2017 (1 page)
7 February 2017	Registered office address changed from 14 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne & Wear NE7 7GH to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 7 February 2017 (1 page)
2 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20 (1 page)
2 February 2017	Appointment of a voluntary liquidator (1 page)
2 February 2017	Statement of affairs with form 4.19 (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
5 August 2013	Current accounting period extended from 31 July 2013 to 30 November 2013 (1 page)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
4 June 2013	Termination of appointment of Paul Black as a director (1 page)
4 June 2013	Termination of appointment of Pauline Cusack as a director (1 page)
16 January 2013	Statement of capital following an allotment of shares on 6 December 2011 GBP 100 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 6 December 2011 GBP 100 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 December 2012	Sub-division of shares on 6 December 2012 (5 pages)
17 December 2012	Appointment of Mr Timothy John Cantle-Jones as a director (3 pages)
17 December 2012	Resolutions RES13 ‐ Sub div into 100 ord shares of Â£0.01 each 06/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 December 2012	Appointment of Timothy Cantle-Jones as a secretary (3 pages)
17 December 2012	Appointment of Paul Anthony Black as a director (3 pages)
17 December 2012	Sub-division of shares on 6 December 2012 (5 pages)
17 December 2012	Appointment of Michael Clark as a director (3 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
5 October 2011	Appointment of Ms Pauline Cusack as a director (2 pages)
4 October 2011	Termination of appointment of Timothy Cantle-Jones as a director (1 page)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Deal Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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