Company NameGreenstar Catering Limited
Company StatusDissolved
Company Number01875556
CategoryPrivate Limited Company
Incorporation Date7 January 1985(36 years ago)
Dissolution Date24 August 2013 (7 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Eric Lambert
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1991(6 years, 2 months after company formation)
Appointment Duration22 years, 5 months (closed 24 August 2013)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address55 Millston Close
Hartlepool
Cleveland
TS26 0PX
Secretary NameMrs Barbara Lambert
NationalityBritish
StatusClosed
Appointed18 March 1991(6 years, 2 months after company formation)
Appointment Duration22 years, 5 months (closed 24 August 2013)
RoleCompany Director
Correspondence Address55 Millston Close
Hartlepool
Cleveland
TS26 0PX
Director NameMrs Phillippa Lambert Shaheen
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2010(25 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 24 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Yarm
Stockton On Tees
TS15 9AE

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Mr Eric Lambert
70.00%
Ordinary
30 at £1Phillippa Lambert Shaheen
30.00%
Ordinary

Financials

Year2014
Net Worth£228
Cash£4,975
Current Liabilities£48,835

Accounts

Latest Accounts31 May 2011 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2013Final Gazette dissolved following liquidation (1 page)
24 May 2013Liquidators statement of receipts and payments to 8 May 2013 (8 pages)
24 May 2013Return of final meeting in a creditors' voluntary winding up (11 pages)
24 May 2013Liquidators statement of receipts and payments to 8 May 2013 (8 pages)
24 May 2013Liquidators' statement of receipts and payments to 8 May 2013 (8 pages)
16 November 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 November 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 October 2012Statement of affairs with form 4.19 (5 pages)
31 October 2012Appointment of a voluntary liquidator (1 page)
31 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 October 2012Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 October 2012 (2 pages)
21 August 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
(5 pages)
21 August 2012Director's details changed for Phillippa Lambert on 24 June 2012 (2 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 October 2011Registered office address changed from 55 Millston Close Hartlepool Cleveland TS26 0PX on 31 October 2011 (2 pages)
7 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (15 pages)
3 March 2010Appointment of Phillippa Lambert as a director (3 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 July 2009Return made up to 24/06/09; full list of members (10 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008Return made up to 24/06/08; no change of members (6 pages)
19 December 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 September 2007Return made up to 24/06/07; full list of members (6 pages)
12 December 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 July 2006Return made up to 24/06/06; full list of members (6 pages)
15 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 July 2005Return made up to 24/06/05; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 July 2004Return made up to 24/06/04; full list of members (6 pages)
21 November 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 July 2003Return made up to 24/06/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 July 2002Return made up to 24/06/02; full list of members (6 pages)
13 November 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 September 2001Return made up to 24/06/01; full list of members (6 pages)
16 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
19 July 2000Return made up to 24/06/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (7 pages)
19 August 1999Full accounts made up to 31 May 1998 (15 pages)
21 July 1999Return made up to 24/06/99; no change of members
  • 363(287) ‐ Registered office changed on 21/07/99
(4 pages)
6 January 1999Full accounts made up to 31 May 1997 (6 pages)
15 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 1998Return made up to 24/06/98; full list of members (5 pages)
11 August 1997Return made up to 24/06/97; no change of members (6 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
11 August 1996Return made up to 24/06/96; full list of members (6 pages)
21 August 1995Return made up to 24/06/95; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (4 pages)
29 March 1995Return made up to 24/06/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/03/95
(4 pages)