GREEN PARK VENTURES LIMITED

Company is dissolved

General Information

NAME
GREEN PARK VENTURES LIMITED

COMPANY NUMBER
05856270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
19201 - Mineral oil refining

INCORPORATION DATE
23/06/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/06/2008

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
23/06/2006 14/07/2006
V-FUELS BIODIESEL LIMITED

REGISTERED ADDRESS

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

TRADING ADDRESSES

1 St. James Gate
Newcastle Upon Tyne
Tyne and Wear
NE1 4AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 22/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 21/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN PARK VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREEN PARK VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GREEN PARK VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRAFALGAR NOMINEES LIMITED	Owned: 60.76 %	Shares: 1,505,996	Price per share: £0.10	Total Value: £150,599.60
ALASTAIR WAITE	Owned: 4.84 %	Shares: 120,000	Price per share: £0.10	Total Value: £12,000.00
ADAM SIMCOCK	Owned: 4.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
CLIMATE CHANGE TECHNOLOGIES LIMITED	Owned: 4.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
CHAGTURN LIMITED	Owned: 0.77 %	Shares: 19,192	Price per share: £0.10	Total Value: £1,919.20
NIMA KHANDAN-NIA	Owned: 0.54 %	Shares: 13,421	Price per share: £0.10	Total Value: £1,342.10
TRAFALGAR NOMINEES LIMITED FOR CLASSIC EXPERIENCE PCC LIMITED	Owned: 0.53 %	Shares: 13,158	Price per share: £0.10	Total Value: £1,315.80
PLANET MATTERS (ALDERNEY) LIMITED	Owned: 0.27 %	Shares: 6,579	Price per share: £0.10	Total Value: £657.90
CONCEPT TRUSTEES LTD AS TRUSTEES OF MILLTECH INTERNATIONAL SCHEME FUND A	Owned: 0.26 %	Shares: 6,499	Price per share: £0.10	Total Value: £649.90
FIONA JONES	Owned: 0.20 %	Shares: 5,026	Price per share: £0.10	Total Value: £502.60
CONCEPT TRUSTEES LTD AS TRUSTEE OF PETER WILSON INTERNATION PENSION PLAN	Owned: 0.84 %	Shares: 20,797	Price per share: £0.10	Total Value: £2,079.70
CLOPWURD INVESTMENTS LIMITED	Owned: 8.74 %	Shares: 216,638	Price per share: £0.10	Total Value: £21,663.80
THE ENDEAVOUR PARTNERSHIP LLP	Owned: 0.81 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
MARK GREGORY	Owned: 0.27 %	Shares: 6,579	Price per share: £0.10	Total Value: £657.90
CONCEPT TRUSTEES LTD AS TRUSTEES OF MILLTECH INTERNATIONAL SCHEME FUND B	Owned: 0.26 %	Shares: 6,499	Price per share: £0.10	Total Value: £649.90
MARIA MORRIS	Owned: 0.21 %	Shares: 5,263	Price per share: £0.10	Total Value: £526.30
WISE WIZARD CONSULTANTS LIMITED	Owned: 4.85 %	Shares: 120,337	Price per share: £0.10	Total Value: £12,033.70
PACIFIC INTERNATIONA MANAGEMENT INC	Owned: 4.25 %	Shares: 105,263	Price per share: £0.10	Total Value: £10,526.30
DANIEL JOHN CROSS	Owned: 2.02 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
CATHERINE THOMPSON	Owned: 0.85 %	Shares: 21,053	Price per share: £0.10	Total Value: £2,105.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ENDEAVOUR SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 37 Past: 196	View Report
ENDEAVOUR DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 70	View Report
Adam Leslie Simcock 29/06/2006 - 08/01/2008 (1 years and 6 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Stephen John Davis Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 23	View Report
Daniel John Cross Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 22/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 21/08/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 01/07/2024	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 10/06/2024	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 30/05/2024	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 27/05/2024	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 29/03/2024	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 27/09/2023	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 21/08/2023	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 21/07/2023	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 21/03/2023	Event: New Board Member Daniel John Cross (909133783) Appointed
Date: 25/02/2015	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed
Date: 20/10/2014	Event: ENDEAVOUR SECRETARY LTD (910526156) has left the board

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GREEN PARK VENTURES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™