Active - Proposal to Strike off
Company Information for GREEN MAN CATERING LTD
44 FRONT STREET, BENTON, NEWCASTLE UPON TYNE, NE7 7XE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GREEN MAN CATERING LTD | ||
Legal Registered Office | ||
44 FRONT STREET BENTON NEWCASTLE UPON TYNE NE7 7XE Other companies in W1B | ||
Previous Names | ||
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Company Number | 05089089 | |
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Company ID Number | 05089089 | |
Date formed | 2004-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB988515169 |
Last Datalog update: | 2019-05-05 04:00:20 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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WALTER SCOTT |
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CATHRYN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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WALTER SCOTT |
Director | ||
CATHRYN AMELIA SCOTT |
Company Secretary | ||
CAROL ALANDA COOPER |
Director | ||
WALTER GARY SCOTT |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS CATHRYN AMELIA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLAUDE SCOTT | |
AP01 | DIRECTOR APPOINTED MR WALTER CLAUDE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
PSC07 | CESSATION OF WALTER GARY SCOTT AS A PSC | |
PSC07 | CESSATION OF WALTER GARY SCOTT AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT | |
AP01 | DIRECTOR APPOINTED MRS CATHRYN SCOTT | |
PSC07 | CESSATION OF C A COOPER COROPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 301 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2014 FROM PO BOX 44 THE EXCAHNGE FRONT STREET BENTON NEWCASTLE UPON TYNE NE7 7XE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | COMPANY NAME CHANGED COBCO 628 LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
AR01 | 27/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM PO BOX 44 THE EXCHANGE FRONT STREET BENTON NEWCASTLE UPON TYNE NE7 7XE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 7RE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GARY SCOTT / 04/10/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AR01 | 30/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WALTER SCOTT | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER GARY SCOTT / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER SCOTT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHRYN AMELIA SCOTT / 01/06/2010 | |
AR01 | 30/03/10 FULL LIST | |
AR01 | 30/03/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM ARCADIA FUTURIST BUILDINGS FORESHORE ROAD SCARBOROUGH YO11 1NU | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM SLOT CASINO 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 7RE ENGLAND | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O MAZARS LLP 26 HIGH STREET HUDDERSFIELD HD1 2LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 10/03/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 4RE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 10/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MAZARS LLP NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LN | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-04-01 | £ 1,265,080 |
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Creditors Due Within One Year | 2012-04-01 | £ 4,591 |
Trade Creditors Within One Year | 2012-04-01 | £ 4,591 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN MAN CATERING LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 40,779 |
Current Assets | 2012-04-01 | £ 831,147 |
Debtors | 2012-04-01 | £ 790,368 |
Fixed Assets | 2012-04-01 | £ 383,253 |
Other Debtors | 2012-04-01 | £ 790,368 |
Shareholder Funds | 2012-04-01 | £ 55,271 |
Tangible Fixed Assets | 2012-04-01 | £ 133,253 |
Debtors and other cash assets
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