GREENFIELD CAFES LIMITED

Overview

Company Name	GREENFIELD CAFES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04562893
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of GREENFIELD CAFES LIMITED?

(5552) /

Where is GREENFIELD CAFES LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GREENFIELD CAFES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GREENFIELD CAFES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2010

Director's details changed for David Greenfield on Sep 01, 2010

2 pages

CH01

Sep 06, 2010

Director's details changed for Jacqui Greenfield on Sep 01, 2010

2 pages

CH01

Mar 26, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Nov 12, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 100	SH01

Nov 12, 2009

Director's details changed for Jacqui Greenfield on Oct 14, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for David Greenfield on Oct 14, 2009

2 pages

CH01

May 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Nov 10, 2008

legacy

4 pages

363a

Nov 10, 2008

legacy

1 pages

288b

Jul 28, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Nov 05, 2007

legacy

3 pages

363a

Sep 27, 2007

legacy

3 pages

395

Jun 25, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Nov 06, 2006

legacy

3 pages

363a

Aug 08, 2006

legacy

3 pages

88(2)R

May 17, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

May 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 16, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of GREENFIELD CAFES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENFIELD, David 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London	Oct 15, 2002		Director	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London	United Kingdom	British	1940-9	Caterer	86978180003
GREENFIELD, Jacqui 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London	Oct 15, 2002		Director	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London	United Kingdom	British	1951-5	Caterer	87142390003
GREENFIELD, Jacqui Howard Lodge St Vincents Lane NW7 1EG Mill Hill	Oct 15, 2002	Nov 01, 2008	Secretary	Howard Lodge St Vincents Lane NW7 1EG Mill Hill		British		Caterer	87142390002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2002	Oct 15, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does GREENFIELD CAFES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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