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Home > England & Wales Companies > GREEN AND SONS BESPOKE JOINERY LIMITED
Company Information for

GREEN AND SONS BESPOKE JOINERY LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
05990959
Private Limited Company
Liquidation

Company Overview

About Green And Sons Bespoke Joinery Ltd
GREEN AND SONS BESPOKE JOINERY LIMITED was founded on 2006-11-07 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Green And Sons Bespoke Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREEN AND SONS BESPOKE JOINERY LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in BH1
 
Filing Information
Company Number 05990959
Company ID Number 05990959
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB868813476  
Last Datalog update: 2018-08-05 11:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN AND SONS BESPOKE JOINERY LIMITED
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Companies with same name GREEN AND SONS BESPOKE JOINERY LIMITED
The following companies were found which have the same name as GREEN AND SONS BESPOKE JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN AND SONS BESPOKE JOINERY LIMITED Unknown

Company Officers of GREEN AND SONS BESPOKE JOINERY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RAYMOND GREEN
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN GREEN
 Company Secretary 2006-11-07 2008-11-01
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-11-07 2006-11-07
C & M REGISTRARS LIMITED
 Nominated Director 2006-11-07 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RAYMOND GREEN GHJ HOLDINGS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
ROBERT RAYMOND GREEN T.H.J. SOLUTIONS LTD Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-06-28

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
2020-09-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom
2017-10-05LIQ02Voluntary liquidation Statement of affairs
2017-10-05600Appointment of a voluntary liquidator
2017-10-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-22
2017-03-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17CH01Director's details changed for Mr Robert Raymond Green on 2017-01-17
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Unit 12 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Ground Floor Borough Chambers Fir Vale Road Bournemouth Dorset BH1 2JJ
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0107/11/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0107/11/13 ANNUAL RETURN FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 121a Old Christchurch Road Bournemouth Dorset BH1 1EP
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-06-23DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-22GAZ1FIRST GAZETTE
2012-02-24AR0107/11/11 NO CHANGES
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 12 HONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH
2010-11-08AR0107/11/10 FULL LIST
2010-11-02AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-06AR0107/11/09 FULL LIST
2009-01-28363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY MAUREEN GREEN
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM LEWIS ACCOUNTING SERVICES 2ND FLOOR 121A OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 12, NONSUCH INDUSTRIAL ESTATE, KILN LANE EPSOM SURREY KT17 1DH
2008-01-15363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to GREEN AND SONS BESPOKE JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-27
Appointmen2017-09-27
Meetings o2017-09-13
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against GREEN AND SONS BESPOKE JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-18 Outstanding GEOFFREY OSBORNE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-03-31

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 GREEN AND SONS BESPOKE JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of GREEN AND SONS BESPOKE JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN AND SONS BESPOKE JOINERY LIMITED
Trademarks
We have not found any records of GREEN AND SONS BESPOKE JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN AND SONS BESPOKE JOINERY LIMITED. 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 (43320 - Joinery installation) as GREEN AND SONS BESPOKE JOINERY LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where GREEN AND SONS BESPOKE JOINERY LIMITED 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 TypeResolutions for Winding-up
Defending partyGREEN AND SONS BESPOKE JOINERY LIMITEDEvent Date2017-09-22
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 22 September 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Engin Faik (IP No. 9635 ) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Engin Faik, Tel: 0203 793 3338 . Ag MF61432
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREEN AND SONS BESPOKE JOINERY LIMITEDEvent Date2017-09-22
Liquidator's name and address: Engin Faik (IP No. 9635 ) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX : Ag MF61432
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREEN AND SONS BESPOKE JOINERY LIMITEDEvent Date2017-09-11
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 September 2017 . The meeting will be held as a virtual meeting by telephone conference on 22 September 2017 on 3.30 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Cornerstone Business Recovery during business hours on 21 September 2017. Engin Faik of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 136 Hertford Road, Enfield, Middlesex, EN3 5AX. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 21 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 136 Hertford Road, Enfield, Middlesex, EN3 5AX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Engin Faik (IP No. 9635) of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX Further details contact: Engin Faik, Tel: 020 3793 3338 . Alternative contact: Natalie Brady. Ag MF60567
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN AND SONS BESPOKE JOINERY LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN AND SONS BESPOKE JOINERY LIMITED 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 GREEN AND SONS BESPOKE JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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