GREEN APPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREEN APPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREEN APPLE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is GREEN APPLE LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp Highfield Court
    Tollgate
    SO53 3TY Chandlers Ford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN APPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for GREEN APPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2020

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Unit 1 Selsey Business Centre Selsey West Sussex PO20 0RS to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford SO53 3TY on May 05, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Notification of Robert Greenwood as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of Philippa Greenwood as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on May 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Amended total exemption small company accounts made up to May 31, 2014

    5 pagesAAMD

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of GREEN APPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWODD, Robert
    40 Kingsway
    PO20 0SY Selsey
    West Sussex
    Director
    40 Kingsway
    PO20 0SY Selsey
    West Sussex
    EnglandBritishDirector82309460002
    GREENWOOD MURRELL, Philippa
    40 Kingsway
    PO20 0SY Selsey
    West Sussex
    Director
    40 Kingsway
    PO20 0SY Selsey
    West Sussex
    EnglandBritishDirector82309400002
    GREENWOOD MURRELL, Philippa
    32 High Street
    PO20 0RD Selsey
    West Sussex
    Secretary
    32 High Street
    PO20 0RD Selsey
    West Sussex
    BritishProposed Director82309400001
    HILLS & PEEKS SECRETARIES LIMITED
    Oxford Road
    BN11 1UT Worthing
    40
    West Sussex
    Secretary
    Oxford Road
    BN11 1UT Worthing
    40
    West Sussex
    102883540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GREEN APPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Greenwood
    Highfield Court
    Tollgate
    SO53 3TY Chandlers Ford
    C/O Rsm Restructuring Advisory Llp
    Jul 01, 2016
    Highfield Court
    Tollgate
    SO53 3TY Chandlers Ford
    C/O Rsm Restructuring Advisory Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Greenwood
    Highfield Court
    Tollgate
    SO53 3TY Chandlers Ford
    C/O Rsm Restructuring Advisory Llp
    Jul 01, 2016
    Highfield Court
    Tollgate
    SO53 3TY Chandlers Ford
    C/O Rsm Restructuring Advisory Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GREEN APPLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2020Commencement of winding up
    Jun 10, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0