GREEN TOMATO CONSTRUCTION LIMITED

GREEN TOMATO CONSTRUCTION LIMITED

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

    Company NameGREEN TOMATO CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN TOMATO CONSTRUCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREEN TOMATO CONSTRUCTION LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN TOMATO CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GREEN TOMATO CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 28, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Director's details changed for Mr Jonathan Andrew Goldstone on Dec 29, 2015

    2 pagesCH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Thomas John Chamberlain Pakemham on Feb 28, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan Andrew Goldstone on Dec 12, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Termination of appointment of Jonathan Goldstone as a secretary

    2 pagesTM02

    Appointment of Thomas John Chamberlain Pakemham as a secretary

    3 pagesAP03

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of GREEN TOMATO CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAKENHAM, Thomas John Chamberlain
    King Street West
    M3 2PJ Manchester
    Reedham House 31
    United Kingdom
    Secretary
    King Street West
    M3 2PJ Manchester
    Reedham House 31
    United Kingdom
    British160369600002
    GOLDSTONE, Jonathan Andrew
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    EnglandBritish115614730008
    PAKENHAM, Thomas John Chamberlain
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    EnglandBritish115614690003
    GOLDSTONE, Jonathan Andrew
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Secretary
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    British115614730003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GREEN TOMATO CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Apr 06, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05724544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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