PROJECT GREEN 2 LIMITED
LONDON CLIMATE CARS LIMITED ECO2 CARS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 06001562
Status Liquidation
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Registered office address changed from C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 April 2016; Declaration of solvency. The most likely internet sites of PROJECT GREEN 2 LIMITED are www.projectgreen2.co.uk, and www.project-green-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Project Green 2 Limited is a Private Limited Company. The company registration number is 06001562. Project Green 2 Limited has been working since 17 November 2006. The present status of the company is Liquidation. The registered address of Project Green 2 Limited is Sfp 9 Ensign House Admirals Way London E14 9xq. . WILLIAMSON, Judith Nicola is a Secretary of the company. WILLIAMSON, Nicholas Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROPPER, Samuel Joseph has been resigned. Director KLAUBER, Peter Arthur has been resigned. Director LEWIS JONES, Richard has been resigned. Director PEEL, Hugo William has been resigned. Director STARK, Marshall has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WILLIAMSON, Judith Nicola
Appointed Date: 17 November 2006

Director
WILLIAMSON, Nicholas Andrew
Appointed Date: 17 November 2006
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Director
CROPPER, Samuel Joseph
Resigned: 20 May 2015
Appointed Date: 26 July 2013
41 years old

Director
KLAUBER, Peter Arthur
Resigned: 30 November 2013
Appointed Date: 07 February 2012
70 years old

Director
LEWIS JONES, Richard
Resigned: 08 December 2015
Appointed Date: 14 December 2007
48 years old

Director
PEEL, Hugo William
Resigned: 01 February 2012
Appointed Date: 14 December 2007
76 years old

Director
STARK, Marshall
Resigned: 08 December 2015
Appointed Date: 14 December 2007
45 years old

PROJECT GREEN 2 LIMITED Events

04 Apr 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.

15 Apr 2016
Registered office address changed from C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 April 2016
10 Apr 2016
Declaration of solvency
10 Apr 2016
Appointment of a voluntary liquidator
10 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18

...
... and 75 more events
13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

PROJECT GREEN 2 LIMITED Charges

26 August 2014
Charge code 0600 1562 0005
Delivered: 27 August 2014
Status: Satisfied on 15 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 October 2011
Rent deposit deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: Charge over a deposit account into which there has been…
16 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 15 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: Charge over a specifically designated interest earning…