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Green North East Holdco Limited

Green North East Holdco Limited is a dissolved company incorporated on 23 September 2013 with the registered office located in Leeds, West Yorkshire. Green North East Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08702081
Private limited company
Age
12 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Private Equity • Lives in UK • Born in Mar 1967
Director • Fund Manager • Lives in UK • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas Private Equity LLP
Martin Nicholas Calderbank and Torbjorn Olsen Midsem are mutual people.
Active
Agilitas Private Equity Services Limited
Martin Nicholas Calderbank is a mutual person.
Active
Boyd Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Lambir Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Agilitas Human Investment Services Limited
Martin Nicholas Calderbank is a mutual person.
Active
Septinuary Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Agilitas Partners LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Consulting LLP
Martin Nicholas Calderbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
£1.03K
Decreased by £5.56M (-100%)
Turnover
Unreported
Decreased by £43.87M (-100%)
Employees
3
Decreased by 90 (-97%)
Total Assets
£246.92K
Decreased by £65.94M (-100%)
Total Liabilities
-£822.25K
Decreased by £56.9M (-99%)
Net Assets
-£575.33K
Decreased by £9.04M (-107%)
Debt Ratio (%)
333%
Increased by 245.78% (+282%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
5 Years Ago on 15 Aug 2020
Liquidator Removed By Court
5 Years Ago on 15 Aug 2020
Registered Address Changed
7 Years Ago on 18 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jun 2018
Notification of PSC Statement
7 Years Ago on 10 Jan 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Mr Martin Nicholas Calderbank Details Changed
8 Years Ago on 28 Jul 2017
Agilitas 2013 Private Equity Fund L.P (PSC) Resigned
9 Years Ago on 23 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 23 May 2021
Submitted on 29 Jul 2021
Removal of liquidator by court order
Submitted on 15 Aug 2020
Appointment of a voluntary liquidator
Submitted on 15 Aug 2020
Liquidators' statement of receipts and payments to 23 May 2020
Submitted on 3 Aug 2020
Liquidators' statement of receipts and payments to 23 May 2019
Submitted on 1 Aug 2019
Registered office address changed from 105 Piccadilly London W1J 7NJ England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 June 2018
Submitted on 18 Jun 2018
Appointment of a voluntary liquidator
Submitted on 13 Jun 2018
Statement of affairs
Submitted on 13 Jun 2018
Repayment History
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