TOM GREEN PRODUCTS LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	46-54 High Street Ingatestone CM4 9DW Essex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CROWNDYNE LTD	May 05, 2000	May 05, 2000

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2010	Application to strike the company off the register	3 pages	DS01

Jun 01, 2009	legacy	3 pages	363a

Jun 01, 2009	legacy	1 pages	288c

Jun 04, 2008	legacy	3 pages	363a

May 13, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Dec 06, 2007	legacy	1 pages	288b
Nov 16, 2007	legacy	1 pages	288b
Nov 16, 2007	legacy	1 pages	288a
Aug 08, 2007	legacy	2 pages	363a
Jun 02, 2007	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
Jun 21, 2006	legacy	2 pages	363a
Jun 15, 2006	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Jan 19, 2006	legacy	2 pages	403a
Jun 10, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Jun 01, 2005	legacy	3 pages	363s
Jun 01, 2005	legacy	pages	363(353)
Jul 02, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
Jun 01, 2004	legacy	7 pages	363s
Nov 20, 2003	Accounts for a small company made up to Jan 31, 2003	6 pages	AA
May 28, 2003	legacy	7 pages	363s
Jun 21, 2002	Accounts for a small company made up to Jan 31, 2002	5 pages	AA
Jun 18, 2002	legacy	2 pages	288a
Jun 18, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PARSON, Nicola Ann 19 Elm Road ME7 2NR Gillingham Kent	Oct 22, 2007		Secretary	19 Elm Road ME7 2NR Gillingham Kent	British		Administrator	125924750001
HARVEY, Graham Victor Elm Road ME7 2NR Gillingham 19 Kent United Kingdom	Jun 06, 2000		Director	Elm Road ME7 2NR Gillingham 19 Kent United Kingdom	British	1957-4	Company Director	16039660002
HARVEY, Cheryl Ann The Brambles Mayes Lane, Sandon CM2 7RP Chelmsford Essex	Jun 06, 2000	May 22, 2002	Secretary	The Brambles Mayes Lane, Sandon CM2 7RP Chelmsford Essex	British			70466970001
HARVEY, Graham Victor 2 The Brambles Mayes Lane Sandon CM2 7RP Chelmsford Essex	May 22, 2002	Oct 22, 2007	Secretary	2 The Brambles Mayes Lane Sandon CM2 7RP Chelmsford Essex	British		Company Director	16039660001
RAPID COMPANY SERVICES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	May 05, 2000	May 25, 2000	Nominee Secretary	81a Corbets Tey Road RM14 2AJ Upminster Essex				900012130001
HUBBLE, Steven James 100 River Mead Bocking CM7 9AX Braintree Essex	Oct 20, 2000	Nov 30, 2007	Director	100 River Mead Bocking CM7 9AX Braintree Essex	British	1962-3	Contracts Director	72791160001
RAPID NOMINEES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	May 05, 2000	May 25, 2000	Nominee Director	81a Corbets Tey Road RM14 2AJ Upminster Essex				900012120001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as or being certain parts of the ground and first floors of premises known as old station yard, ingatestone, essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tom Green Products Limited
	Transactions Oct 03, 2000Registration of a charge (395) Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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