THE GREEN DRINKS COMPANY LTD

Key Data

Status

Dissolved

Company No.

05088162

Incorporation date

29/03/2004

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

12/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (16 pages)

12/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (16 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (14 pages)

08/03/2013

Administrator's progress report to 2013-02-26

View PDF (22 pages)

26/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/12/2012

Administrator's progress report to 2012-11-23

View PDF (27 pages)

11/09/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

06/08/2012

Result of meeting of creditors

View PDF (1 pages)

18/07/2012

Statement of administrator's proposal

View PDF (27 pages)

06/07/2012

Termination of appointment of Ian Bidmead as a director

View PDF (2 pages)

07/06/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/05/2012

Registered office address changed from Spracklen House Dukes Place Marlow Buckinghamshire SL7 2QH United Kingdom on 2012-05-29

View PDF (2 pages)

29/05/2012

Appointment of an administrator

View PDF (1 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

27/04/2011

Director's details changed for Steven Charles Jenkins on 2010-04-01

View PDF (2 pages)

27/04/2011

Director's details changed for Mr Ian James Bidmead on 2011-04-01

View PDF (2 pages)

27/04/2011

Director's details changed for Adam Llywellyn Green on 2010-06-01

View PDF (2 pages)

27/04/2011

Secretary's details changed for Adam Llywellyn Green on 2010-06-01

View PDF (2 pages)

24/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/07/2010

Certificate of change of name

View PDF (3 pages)

02/07/2010

Resolutions

View PDF (1 pages)

10/06/2010

Appointment of Mr Paul Lippens as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Ian James Bidmead as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Adam Samples as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Steven Douglas as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Timothy Williams as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Adam Llywellyn Green on 2010-03-30

View PDF (2 pages)

20/04/2010

Director's details changed for Timothy David Williams on 2010-03-30

View PDF (2 pages)

20/04/2010

Director's details changed for Steven Charles Jenkins on 2010-03-30

View PDF (2 pages)

20/04/2010

Director's details changed for Geoffrey Dean Read on 2010-03-30

View PDF (2 pages)

20/04/2010

Director's details changed for Steven John Douglas on 2010-03-30

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/06/2009

Director appointed adam jody samples

View PDF (2 pages)

28/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Location of register of members (non legible)

View PDF (1 pages)

02/02/2009

Location of debenture register

View PDF (1 pages)

02/02/2009

Registered office changed on 02/02/2009 from barrow tump cherington tetbury gloucestershire GL8 8SL united kingdom

View PDF (1 pages)

26/01/2009

Appointment terminated director ian bidmead

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/10/2008

Director appointed timothy david williams

View PDF (2 pages)

24/09/2008

Appointment terminated director mark watts

View PDF (1 pages)

18/07/2008

Director and secretary's change of particulars / adam green / 01/06/2008

View PDF (1 pages)

18/07/2008

Director and secretary's change of particulars / adam green / 01/06/2008

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from cherry croft farm house church road herstmonceux brighton east sussex BN27 1QJ

View PDF (1 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Director's change of particulars / steven douglas / 01/07/2008

View PDF (1 pages)

28/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/05/2007

Return made up to 30/03/07; full list of members

View PDF (4 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Location of register of directors' interests

View PDF (1 pages)

17/08/2006

Location of register of members

View PDF (1 pages)

03/08/2006

Location of register of directors' interests

View PDF (1 pages)

25/07/2006

Ad 26/05/06--------- £ si 698@1=698 £ ic 2107/2805

View PDF (1 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (8 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

23/05/2006

Ad 16/05/06--------- £ si 107@1=107 £ ic 2000/2107

View PDF (1 pages)

21/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

08/03/2006

Location - directors service contracts and memoranda

View PDF (1 pages)

08/03/2006

Location of register of directors' interests

View PDF (1 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

13/07/2005

Location of register of members

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

Registered office changed on 26/05/05 from: coppergate house 16 brune street london E1 7NJ

View PDF (1 pages)

22/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

10/12/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

10/12/2004

Location of register of members

View PDF (1 pages)

10/12/2004

Location of register of directors' interests

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

Registered office changed on 03/12/04 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

22/04/2004

Ad 30/03/04--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

21/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Resolutions

View PDF (1 pages)

08/04/2004

£ nc 1000/10000 30/03/04

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE GREEN DRINKS COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	29/03/2004 - 29/03/2004	9026
QA NOMINEES LIMITED	Nominee Director	29/03/2004 - 29/03/2004	8850
Jenkins, Steven Charles	Director	16/05/2005 - Present	4
Read, Geoffrey Dean	Director	11/06/2006 - Present	11
Green, Adam Llywellyn	Director	29/03/2004 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE GREEN DRINKS COMPANY LTD

THE GREEN DRINKS COMPANY LTD is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at 1 Redcliff Street, Bristol BS1 6NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GREEN DRINKS COMPANY LTD?

THE GREEN DRINKS COMPANY LTD is currently Dissolved. It was registered on 29/03/2004 and dissolved on 11/08/2015.

Where is THE GREEN DRINKS COMPANY LTD located?

THE GREEN DRINKS COMPANY LTD is registered at 1 Redcliff Street, Bristol BS1 6NP.

What does THE GREEN DRINKS COMPANY LTD do?

THE GREEN DRINKS COMPANY LTD operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for THE GREEN DRINKS COMPANY LTD?

The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.