GREEN TOMATO SERVICES LIMITED

GREEN TOMATO SERVICES LIMITED

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

    Company NameGREEN TOMATO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724544
    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 TOMATO SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREEN TOMATO SERVICES LIMITED located?

    Registered Office Address
    C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
    St John's Terrace 11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN TOMATO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GREEN TOMATO SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2023

    What are the latest filings for GREEN TOMATO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to St John's Terrace 11-15 New Road Manchester M26 1LS on Aug 25, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Previous accounting period extended from Feb 28, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    9 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of GREEN TOMATO SERVICES 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
    British160369700001
    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 SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas John Chamberlain Packenham
    11-15 New Road
    M26 1LS Manchester
    St John's Terrace
    Apr 06, 2016
    11-15 New Road
    M26 1LS Manchester
    St John's Terrace
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does GREEN TOMATO SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2023Commencement of winding up
    Sep 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    practitioner
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester

    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