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Company Information for

GREENBOOTH LTD

BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
00720150
Private Limited Company
Liquidation

Company Overview

About Greenbooth Ltd
GREENBOOTH LTD was founded on 1962-04-02 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Greenbooth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENBOOTH LTD
 
Legal Registered Office
BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL1
 
Previous Names
GREENBOOTH CONSTRUCTION CO LIMITED14/02/2013
Filing Information
Company Number 00720150
Company ID Number 00720150
Date formed 1962-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 28/12/2011
Return next due 25/01/2013
Type of accounts SMALL
Last Datalog update: 2017-04-05 14:46:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBOOTH LTD

Company Officers of GREENBOOTH LTD

Current Directors
Officer Role Date Appointed
EDWARD LEO DUNNE
Director 1991-12-28
JOHN PATRICK DUNNE
Director 2003-12-01
CHRISTOPHER JOHN TAYLOR
Director 1991-12-28
BARBARA MARY JACKSON
Company Secretary 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE TAYLOR
Company Secretary 1993-01-15 2000-03-15
HAROLD TAYLOR
Director 1991-12-28 1995-10-27
YVONNE TAYLOR
Company Secretary 1991-12-28 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK DUNNE ADAPT CIVILS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JOHN PATRICK DUNNE EASKEY DEVELOPMENTS LTD Director 2017-05-10 CURRENT 2017-05-10 Active
JOHN PATRICK DUNNE DUNROE CONSTRUCTION SERVICES LTD Director 2013-01-23 CURRENT 2013-01-23 Active
CHRISTOPHER JOHN TAYLOR HIGHER LAKEWOOD LIMITED Director 2013-05-23 CURRENT 2007-09-25 Active
CHRISTOPHER JOHN TAYLOR DELPH STATION MANAGEMENT COMPANY LIMITED Director 2004-08-10 CURRENT 2004-08-03 Active
CHRISTOPHER JOHN TAYLOR GREENBOOTH DEVELOPMENTS LIMITED Director 1991-12-28 CURRENT 1972-05-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM HUNT LANE CHADDERTON OLDHAM LANCS OL9 0LR
2013-03-214.20STATEMENT OF AFFAIRS/4.19
2013-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-14RES15CHANGE OF NAME 01/02/2013
2013-02-14CERTNMCOMPANY NAME CHANGED GREENBOOTH CONSTRUCTION CO LIMITED CERTIFICATE ISSUED ON 14/02/13
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-02-07LATEST SOC07/02/12 STATEMENT OF CAPITAL;GBP 100000
2012-02-07AR0128/12/11 FULL LIST
2011-02-03AR0128/12/10 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 12/08/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-25AR0128/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUNNE / 01/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 01/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEO DUNNE / 01/11/2009
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-07363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-13363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-01-31363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-01-31363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-18363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-19363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-23288bSECRETARY RESIGNED
2000-02-16363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-17363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-26363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-18363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-26288DIRECTOR RESIGNED
1996-02-22363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-17363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-02363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-10-21395PARTICULARS OF MORTGAGE/CHARGE
1993-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-17288SECRETARY RESIGNED
1993-02-17288NEW 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.
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Risks
Legal Notices
Final Meetings2017-01-16
Resolutions for Winding-up2013-03-22
Appointment of Liquidators2013-03-22
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 1993-10-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-12-31 Satisfied MIDLAND BANK LTD
FLOATING CHARGE 1975-12-31 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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

Intangible Assets
Patents
We have not found any records of GREENBOOTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBOOTH LTD
Trademarks
We have not found any records of GREENBOOTH LTD registering or being granted any trademarks
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 TypeFinal Meetings
Defending partyGREENBOOTH LIMITEDEvent Date2017-01-16
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 TypeResolutions for Winding-up
Defending partyGREENBOOTH LIMITEDEvent Date2013-03-14
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 TypeAppointment of Liquidators
Defending partyGREENBOOTH LIMITEDEvent Date2013-03-14
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
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