GREENSHADES TRAVEL (GUILDFORD) LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About Greenshades Travel (guildford) Ltd

GREENSHADES TRAVEL (GUILDFORD) LIMITED was founded on 2008-02-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Greenshades Travel (guildford) 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

Legal Registered Office
Company Name
GREENSHADES TRAVEL (GUILDFORD) LIMITED

68 SHIP STREET BRIGHTON BN1 1AE Other companies in GU21

Filing Information

Company Number		06511109
Company ID Number		06511109
Date formed		2008-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB936702122~~

Last Datalog update:	2018-08-05 10:29:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSHADES TRAVEL (GUILDFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED GORROD NOMINEES LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

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Company Officers of GREENSHADES TRAVEL (GUILDFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ALEXANDER BAIGRIE	Director	2008-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TINA MARY TURPIN	Company Secretary	2008-02-21	2013-10-21
TINA MARY TURPIN	Director	2008-02-21	2013-08-23

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.

Date	Document Type	Document Description
2019-11-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-04-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-13
2017-03-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU
2017-02-24	600	Appointment of a voluntary liquidator
2017-02-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-14
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM the White House, 2 Meadrow Godalming Surrey GU7 3HN
2013-10-22	CH01	Director's details changed for George Alexander Baigrie on 2013-10-22
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TINA TURPIN
2013-09-17	SH03	Purchase of own shares
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA TURPIN
2013-06-19	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-02-20	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BAIGRIE / 06/12/2010
2010-02-25	AR01	21/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY TURPIN / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BAIGRIE / 25/02/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-24	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PK1079905	Active			Licenced property: MARTLAND INDUSTRIAL ESTATE UNIT 8 SMARTS HEATH LANE MAYFORD WOKING SMARTS HEATH LANE GB GU22 0RQ. Correspondance address: MARTLANDS INDUSTRIAL ESTATE UNIT 8 SMARTS HEATH LANE WOKING SMARTS HEATH LANE GB GU22 0RQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to Creditors	2017-02-17
Resolutions for Winding-up	2017-02-17
Appointment of Liquidators	2017-02-17
Meetings of Creditors	2017-02-08

Fines / Sanctions

No fines or sanctions have been issued against GREENSHADES TRAVEL (GUILDFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-20	Outstanding	LEYLANI LIMITED
DEBENTURE	2008-09-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 3,145
Creditors Due Within One Year	2013-03-31	£ 64,905
Creditors Due Within One Year	2012-03-31	£ 91,001
Provisions For Liabilities Charges	2013-03-31	£ 6,840
Provisions For Liabilities Charges	2012-03-31	£ 1,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 GREENSHADES TRAVEL (GUILDFORD) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 30,167
Current Assets	2013-03-31	£ 87,758
Current Assets	2012-03-31	£ 67,138
Debtors	2013-03-31	£ 57,591
Debtors	2012-03-31	£ 67,059
Shareholder Funds	2013-03-31	£ 55,862
Shareholder Funds	2012-03-31	£ 47,891
Tangible Fixed Assets	2013-03-31	£ 42,994
Tangible Fixed Assets	2012-03-31	£ 73,261

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENSHADES TRAVEL (GUILDFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENSHADES TRAVEL (GUILDFORD) LIMITED

Trademarks

We have not found any records of GREENSHADES TRAVEL (GUILDFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENSHADES TRAVEL (GUILDFORD) 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 (49390 - Other passenger land transport) as GREENSHADES TRAVEL (GUILDFORD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENSHADES TRAVEL (GUILDFORD) 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 Type	Notices to Creditors
Defending party	GREENSHADES TRAVEL (GUILDFORD) LIMITED	Event Date	2017-02-14
Notice is hereby given under Insolvency Rule 4.106 that I, Simon Peter Edward Knight , (IP No. 11150 ), of 68 Ship Street, Brighton, East Sussex BN1 1AE , email jknight@jeremyknight.co.uk , was appointed Joint Liquidator of the above company by the creditors on 14th February 2017 . Creditors are required, on or before 9th May 2017, to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GREENSHADES TRAVEL (GUILDFORD) LIMITED	Event Date	2017-02-14
Passed - 14th February 2017 At an extraordinary general meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 14 February 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution :- 1. "That the company be wound up voluntarily". 2. "That William Jeremy Jonathan Knight and Simon Peter Edward Knight of 68 Ship Street, Brighton BN1 1AE be and they are hereby appointed Joint Liquidators for the purposes of such winding up". Further information about the liquidation is available from Gabriela Gazova at the office of Jeremy Knight & Co , 68 Ship Street, Brighton BN1 1AE , telephone 01273 203654 , fax 01273 206056, email jknight@jeremyknight.co.uk George Alexander Baigrie : Director and Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GREENSHADES TRAVEL (GUILDFORD) LIMITED	Event Date	2017-02-14
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co. , 68 Ship Street, Brighton BN1 1AE : Telephone No.: 01273 203654 Person to Contact: Jeremy Knight

Initiating party		Event Type	Meetings of Creditors
Defending party	GREENSHADES TRAVEL (GUILDFORD) LIMITED	Event Date	2017-02-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 14 February 2017 at 11.15 am for the purposes of receiving the directors' statement of affairs, appointing a liquidator and, if creditors think fit appointing a liquidation committee. Creditors wishing to vote at the Meeting must lodge their proxy, together with a proof of debt at 68 Ship Street, Brighton, East Sussex, BN1 1AE not later than 12.00 noon on the previous business day. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 68 Ship Street, Brighton, East Sussex, BN1 1AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Mr William Jeremy Jonathan Knight, IP No. 2236 of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, email jknight@jeremyknight.co.uk, who is a person qualified to act as an insolvency practitioner in relation to the company will furnish creditors free of charge with such information concerning the company as they may reasonably require during the period before the said day. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board George Alexander Baigrie, Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENSHADES TRAVEL (GUILDFORD) 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 GREENSHADES TRAVEL (GUILDFORD) LIMITED 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.
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