GL

GREENBOTTLE LIMITED

Dissolved

Company number 05756226

Preston · Incorporated 24 March 2006

1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU

Last updated on 21 September 2026

Packaging activities · SIC 82920


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 October 2013

Company overview

GREENBOTTLE LIMITED was a private limited company incorporated on 24 March 2006 and registered in England and Wales and dissolved on 27 November 2015. Its registered office is at 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU. Its principal activity is packaging activities (SIC 82920).

The board consists of three British directors: BATEMAN, Paul (appointed 1 August 2008), HOARE, Oliver Charles St John (appointed 15 January 2013) and EAVES, Mark Andrew (appointed 10 July 2013). BIRKETTS SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent accounts, made up to 31 March 2013, were filed on 28 August 2013. Companies House holds 124 filings for this company, most recently a gazette filing on 27 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
10 July 2013
15 January 2013
BS
BIRKETTS SECRETARIES LIMITED
Corporate Secretary
31 January 2011
BP
BATEMAN, Paul
Director
1 August 2008
KC
KRAJEWSKI, Carl William
Director · Resigned
24 February 2012
FI
FURNISS, Ian William
Director · Resigned
28 April 2011
BY
BUYUKCETIN, Yasar
Director · Resigned
15 November 2010
BA
BRENT, Andrew William
Director · Resigned
25 November 2009
HA
HUGHES, Anna Louise
Director · Resigned
12 May 2008
BJ
BURTON, John William
Director · Resigned
8 October 2007
SM
STEINSTON, Michael Dean
Director · Resigned
8 October 2007
KS
KING, Simon Charles
Director · Resigned
8 October 2007
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
24 March 2006
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
24 March 2006
AD
ARMOUR, Douglas William
Secretary · Resigned
24 March 2006
MM
MYERSCOUGH, Martin William
Director · Resigned
24 March 2006

Persons with significant control

No persons with significant control on record.

Funding

21 funding rounds
10 October 2013
Shares allotted · 0 shares allotted
13 August 2013
Shares allotted · 0 shares allotted
12 February 2013
Shares allotted · 0 shares allotted
5 November 2012
Shares allotted · 0 shares allotted
24 September 2012
Shares allotted · 0 shares allotted
18 April 2012
Shares allotted · 0 shares allotted
23 March 2012
Shares allotted · 0 shares allotted
15 August 2011
Shares allotted · 0 shares allotted
15 August 2011
Shares allotted · 0 shares allotted
8 July 2011
Shares allotted · 0 shares allotted
15 March 2011
Shares allotted · 0 shares allotted
11 January 2011
Shares allotted · 0 shares allotted
10 November 2010
Shares allotted · 0 shares allotted
29 September 2010
Shares allotted · 0 shares allotted
28 September 2010
Shares allotted · 0 shares allotted
22 September 2010
Shares allotted · 0 shares allotted
25 March 2010
Shares allotted · 0 shares allotted
25 November 2009
Shares allotted · 0 shares allotted
20 October 2009
Shares allotted · 0 shares allotted
20 October 2009
Shares allotted · 0 shares allotted
3 August 2009
Shares allotted · 0 shares allotted
Total (21 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2015 View
Liquidation Miscellaneous
Insolvency
3 September 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
27 August 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
21 August 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 February 2015 View
Liquidation In Administration Extension Of Period
Insolvency
27 February 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 October 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 April 2014 View
Liquidation In Administration Proposals
Insolvency
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Sail Address Company With Old Address
Address
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Capital Allotment Shares
Capital
14 November 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Second Filing Of Form With Form Type
Document Replacement
22 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Resolution
Resolution
13 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2011 View
Change Sail Address Company
Address
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Capital Allotment Shares
Capital
15 November 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Capital Allotment Shares
Capital
24 May 2010 View
Capital Allotment Shares
Capital
24 May 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
28 July 2009 View
Memorandum Articles
Incorporation
24 July 2009 View
Legacy
Capital
13 July 2009 View
Auditors Resignation Company
Auditors
4 July 2009 View
Memorandum Articles
Incorporation
19 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Capital
16 May 2009 View
Resolution
Resolution
28 March 2009 View
Legacy
Capital
28 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Accounts
14 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Capital
23 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Officers
25 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 January 2007 View
Resolution
Resolution
12 December 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Incorporation Company
Incorporation
24 March 2006 View

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