Company Information for GREEN TOMATO SERVICES LIMITED
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHN'S TERRACE, MANCHESTER, M26 1LS,
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Company Registration Number
05724544
Private Limited Company
Liquidation |
Company Name | |
---|---|
GREEN TOMATO SERVICES LIMITED | |
Legal Registered Office | |
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE MANCHESTER M26 1LS Other companies in M3 | |
Company Number | 05724544 | |
---|---|---|
Company ID Number | 05724544 | |
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 14:55:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JOHN CHAMBERLAIN PAKENHAM |
||
JONATHAN ANDREW GOLDSTONE |
||
THOMAS JOHN CHAMBERLAIN PAKENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW GOLDSTONE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICCNICC LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
KT SCHOOL TRUST | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2017-11-21 | |
GREEN TOMATO LAND LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO TRANSPORT LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO RETAIL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO CONSTRUCTION LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
KT SCHOOL TRUST | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2017-11-21 | |
LUPIX LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2016-04-26 | |
GREEN TOMATO LAND LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO TRANSPORT LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO RETAIL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO CONSTRUCTION LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
GREEN TOMATO FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM Reedham House 31 King Street West Manchester M3 2PJ | ||
Previous accounting period extended from 28/02/23 TO 31/05/23 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Andrew Goldstone on 2015-12-29 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Andrew Goldstone on 2011-12-12 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN GOLDSTONE | |
AP03 | Appointment of Thomas John Chamberlain Pakenham as company secretary | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Andrew Goldstone on 2010-09-20 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/10 FROM Serendib House 67a Boston Manor Road Brentford TW8 9JQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 24/05/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 02/10/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GOLDSTONE / 31/10/2007 | |
123 | NC INC ALREADY ADJUSTED 01/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 99000/100000 01/08/2006 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/02/06--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2023-08-21 |
Appointment of Liquidators | 2023-08-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 600,874 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 604,347 |
Creditors Due Within One Year | 2013-02-28 | £ 2,767 |
Creditors Due Within One Year | 2012-02-29 | £ 7,044 |
Creditors and other liabilities
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 TOMATO SERVICES LIMITED
Cash Bank In Hand | 2013-02-28 | £ 15,366 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 6,150 |
Current Assets | 2013-02-28 | £ 15,916 |
Current Assets | 2012-02-29 | £ 8,764 |
Debtors | 2012-02-29 | £ 2,614 |
Fixed Assets | 2013-02-28 | £ 506,895 |
Fixed Assets | 2012-02-29 | £ 508,236 |
Tangible Fixed Assets | 2013-02-28 | £ 502,887 |
Tangible Fixed Assets | 2012-02-29 | £ 500,819 |
Debtors and other cash assets
GREEN TOMATO SERVICES LIMITED owns 9 domain names.
fareshare.co.uk greentomato.co.uk greentomatoconsulting.co.uk greentomatoenergy.co.uk greentomatoffice.co.uk greentomatokit.co.uk greentomatooffice.co.uk greentomatoworld.co.uk green-tomato.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREEN TOMATO SERVICES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |