Dissolved
Dissolved 2014-08-01
Company Information for GREEN & PLEASANT INTERIORS LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
05824330 Private Limited Company
Dissolved Dissolved 2014-08-01 |
| Company Name | |
|---|---|
| GREEN & PLEASANT INTERIORS LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
| Company Number | 05824330 | |
|---|---|---|
| Date formed | 2006-05-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 02:25:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW MATHEOU |
||
JULIA MATHEOU |
||
MATTHEW SIMON MATHEOU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK ALAN KENT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN & PLEASANT DESIGNS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-01-20 | |
| GREEN & PLEASANT TEA ROOMS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2014-02-11 | |
| GREEN & PLEASANT FURNITURE BOURTON LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2013-10-15 | |
| GREEN & PLEASANT FURNITURE GLOUCESTER LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2014-06-24 | |
| GREEN & PLEASANT FURNITURE LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-04-07 | |
| THE BOURTON ANTIQUES CENTRE LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| GREEN & PLEASANT TEA ROOMS (CIRENCESTER) LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-05-19 | |
| GREEN & PLEASANT TEA ROOMS (BOURTON) LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-12-20 | |
| THE SPORTING GALLERY LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-05-10 | |
| DIZZY'S DINER (CIRENCESTER) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
| GREEN & PLEASANT DESIGNS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-01-20 | |
| GREEN & PLEASANT TEA ROOMS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2014-02-11 |
| 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 25/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR | |
| LATEST SOC | 08/07/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/10 FULL LIST | |
| SH01 | 07/10/09 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED MATTHEW SIMON MATHEOU | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RODERICK KENT | |
| 288a | SECRETARY APPOINTED MATTHEW MATHEOU | |
| 363s | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-02-21 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENTAL DEPOSIT | Outstanding | BMG (BRIDGEND) LIMITED |
The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc) as GREEN & PLEASANT INTERIORS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GREEN & PLEASANT INTERIORS LIMITED | Event Date | |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 23 April 2014 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 22 April 2014. Date of appointment: 26 July 2010. Office Holder details: Alan S Bradstock, (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Sam Langton on 020 8444 2000. Alan S Bradstock , Liquidator : | |||
| 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. |