Dissolved
Dissolved 2017-06-24
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Company Information for GREENBOOTH LTD
OLDHAM, ENGLAND, OL1,
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Company Registration Number
 00720150 Private Limited Company
Dissolved 2017-06-24 |
Company Overview
About Greenbooth Ltd
GREENBOOTH LTD was founded on 1962-04-02 and had its registered office in Oldham. The company was dissolved on the 2017-06-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GREENBOOTH LTD | ||
| Legal Registered Office | ||
| OLDHAM ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00720150 | |
|---|---|---|
| Date formed | 1962-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2017-06-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 12:27:23 |
| Companies House |
|
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Companies with same name GREENBOOTH LTD
The following companies were found which have the same name as GREENBOOTH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREENBOOTH DEVELOPMENTS LIMITED | C/O Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE | Liquidation | Company formed on the 1972-05-19 | |
| GREENBOOTH VILLAGE MANAGEMENT COMPANY LIMITED | 29 LEE LANE LEE LANE HORWICH BOLTON BL6 7AY | Active | Company formed on the 2016-12-02 | |
| GREENBOOTH PHYSIO LTD | 103A HIGH STREET LEES OLDHAM OL4 4LY | Active - Proposal to Strike off | Company formed on the 2017-11-24 | |
| GREENBOOTH GARDEN MAINTENANCE LTD | 163 TOWN MILL BROW COLLEGE BANK WAY ROCHDALE OL12 6UF | Active - Proposal to Strike off | Company formed on the 2022-02-07 |
Company Officers of GREENBOOTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA MARY JACKSON |
||
EDWARD LEO DUNNE |
||
JOHN PATRICK DUNNE |
||
CHRISTOPHER JOHN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLORENCE TAYLOR |
Company Secretary | ||
HAROLD TAYLOR |
Director | ||
YVONNE TAYLOR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADAPT CIVILS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| EASKEY DEVELOPMENTS LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| DUNROE CONSTRUCTION SERVICES LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
| HIGHER LAKEWOOD LIMITED | Director | 2013-05-23 | CURRENT | 2007-09-25 | Active | |
| DELPH STATION MANAGEMENT COMPANY LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-03 | Active | |
| GREENBOOTH DEVELOPMENTS LIMITED | Director | 1991-12-28 | CURRENT | 1972-05-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM HUNT LANE CHADDERTON OLDHAM LANCS OL9 0LR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 01/02/2013 | |
| CERTNM | COMPANY NAME CHANGED GREENBOOTH CONSTRUCTION CO LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 28/12/11 FULL LIST | |
| AR01 | 28/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 12/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUNNE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEO DUNNE / 01/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways
Licences & Regulatory approval
We could not find any licences issued to GREENBOOTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-16 |
| Resolutions for Winding-up | 2013-03-22 |
| Appointment of Liquidators | 2013-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against GREENBOOTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENBOOTH LTD
Income
Government Income
We have not found government income sources for GREENBOOTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as GREENBOOTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENBOOTH LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GREENBOOTH LIMITED | Event Date | 2017-01-16 |
| Notice is hereby given that a final meeting of the members of Greenbooth Limited will be held at 10:00 am on 13th March 2017 , to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125-127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1) That the Liquidators final report and receipts and payments account be approved. 2) That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Bridgestones Ltd, 125-127 Union Street, Oldham, OL1 1TE, no later than 12 noon on the working day immediately before the meetings. Dated: 9th January 2017 Jonathan Lord MIPA : Bridgestones , 125-127 Union Street, Oldham OL1 1TE , IP No: 9041, 0161 785 3700 : 10th January 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREENBOOTH LIMITED | Event Date | 2013-03-14 |
| At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 14 March 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. C Taylor Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones , 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 14 March 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREENBOOTH LIMITED | Event Date | 2013-03-14 |
| Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBOOTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENBOOTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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