| Company Name | Greenstar Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875556 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1985(39 years, 3 months ago) |
| Dissolution Date | 24 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Eric Lambert |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 August 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Millston Close Hartlepool Cleveland TS26 0PX |
| Secretary Name | Mrs Barbara Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 August 2013) |
| Role | Company Director |
| Correspondence Address | 55 Millston Close Hartlepool Cleveland TS26 0PX |
| Director Name | Mrs Phillippa Lambert Shaheen |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 70 at £1 | Mr Eric Lambert 70.00% Ordinary |
|---|---|
| 30 at £1 | Phillippa Lambert Shaheen 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228 |
| Cash | £4,975 |
| Current Liabilities | £48,835 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 May 2013 | Liquidators statement of receipts and payments to 8 May 2013 (8 pages) |
| 24 May 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 8 May 2013 (8 pages) |
| 24 May 2013 | Liquidators statement of receipts and payments to 8 May 2013 (8 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 8 May 2013 (8 pages) |
| 16 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 31 October 2012 | Resolutions
|
| 31 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 31 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2012 | Resolutions
|
| 31 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 31 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2012 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 October 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Director's details changed for Phillippa Lambert on 24 June 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Director's details changed for Phillippa Lambert on 24 June 2012 (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 31 October 2011 | Registered office address changed from 55 Millston Close Hartlepool Cleveland TS26 0PX on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from 55 Millston Close Hartlepool Cleveland TS26 0PX on 31 October 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (14 pages) |
| 7 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (14 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (15 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (15 pages) |
| 3 March 2010 | Appointment of Phillippa Lambert as a director (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Appointment of Phillippa Lambert as a director (3 pages) |
| 2 July 2009 | Return made up to 24/06/09; full list of members (10 pages) |
| 2 July 2009 | Return made up to 24/06/09; full list of members (10 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 September 2008 | Return made up to 24/06/08; no change of members (6 pages) |
| 10 September 2008 | Return made up to 24/06/08; no change of members (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 September 2007 | Return made up to 24/06/07; full list of members (6 pages) |
| 1 September 2007 | Return made up to 24/06/07; full list of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 27 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 27 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 September 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 19 August 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 19 August 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 21 July 1999 | Return made up to 24/06/99; no change of members
|
| 21 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 6 January 1999 | Full accounts made up to 31 May 1997 (6 pages) |
| 6 January 1999 | Full accounts made up to 31 May 1997 (6 pages) |
| 15 September 1998 | Resolutions
|
| 15 September 1998 | Return made up to 24/06/98; full list of members (5 pages) |
| 15 September 1998 | Resolutions
|
| 15 September 1998 | Return made up to 24/06/98; full list of members (5 pages) |
| 11 August 1997 | Return made up to 24/06/97; no change of members (6 pages) |
| 11 August 1997 | Return made up to 24/06/97; no change of members (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 11 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 21 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 29 March 1995 | Return made up to 24/06/94; no change of members
|
| 29 March 1995 | Return made up to 24/06/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |