Dissolved
Dissolved 2014-10-11
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Home > England & Wales Companies > THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED
Company Information for THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED
39 CASTLE STREET, LEICESTER, LE1,
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Company Registration Number
 05763098 Private Limited Company
Dissolved 2014-10-11 |
Company Overview
About The Green Drinks Company (holdings) Ltd
THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED was founded on 2006-03-30 and had its registered office in 39 Castle Street. The company was dissolved on the 2014-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | ||||
| Legal Registered Office | ||||
| 39 CASTLE STREET LEICESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05763098 | |
|---|---|---|
| Date formed | 2006-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 15:24:37 |
| Companies House |
|
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Company Officers of THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN CHARLES JENKINS |
||
GEOFFREY DEAN READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL LIPPENS |
Director | ||
ADAM LLYWELLYN GREEN |
Company Secretary | ||
ADAM LLYWELLYN GREEN |
Director | ||
IAN JAMES BIDMEAD |
Director | ||
STEVEN JOHN DOUGLAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HATTON BY DESIGN LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| FAIRWAYS MARKETING SERVICES LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| LIVE THE LINGO LTD | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-12-09 | |
| THE GREEN DRINKS COMPANY LTD | Director | 2005-05-17 | CURRENT | 2004-03-30 | Dissolved 2015-08-12 | |
| THE GREEN DRINKS COMPANY LTD | Director | 2006-06-12 | CURRENT | 2004-03-30 | Dissolved 2015-08-12 | |
| READS WORLD OF WINE LTD. | Director | 1998-07-12 | CURRENT | 1998-04-29 | Dissolved 2014-02-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 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 11/07/2013 FROM SPRACKLEN HOUSE DUKES PLACE MARLOW BUCKINGHAMSHIRE SL7 2QH UNITED KINGDOM | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 6069 | |
| AR01 | 30/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIPPENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BIDMEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM GREEN | |
| AR01 | 30/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES JENKINS / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LLYWELLYN GREEN / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LLYWELLYN GREEN / 01/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 5941 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED THE GREEN DRINKS COMPANY LIMITED CERTIFICATE ISSUED ON 14/07/10 | |
| RES15 | CHANGE OF NAME 17/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES BIDMEAD | |
| AP01 | DIRECTOR APPOINTED MR PAUL LIPPENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOUGLAS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 5941 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEAN READ / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES JENKINS / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LLYWELLYN GREEN / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOUGLAS / 30/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE SMART DRINKS COMPANY LIMITED CERTIFICATE ISSUED ON 12/08/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM GREEN / 01/02/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM GREEN / 18/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM BARROW TUMP CHERINGTON TETBURY GLOUCESTERSHIRE GL8 8SL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED GEOFFREY READ | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CHERRY CROFT FARM HOUSE, CHURCH ROAD, HERSTMONCEUX EAST SUSSEX BN27 1QJ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM GREEN / 01/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JENKINS / 01/03/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 01/07/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM GREEN / 01/06/2008 | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 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
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-06 |
| Notice of Intended Dividends | 2014-02-07 |
| Resolutions for Winding-up | 2013-07-31 |
| Appointment of Liquidators | 2013-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Filed Financial Reports
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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 THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for THE GREEN DRINKS COMPANY (HOLDINGS) 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 (56290 - Other food services) as THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN DRINKS COMPANY (HOLDINGS) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | Event Date | 2013-07-24 |
| At an Extraordinary General Meeting of the above named Company held at Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU on 24 July 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Neil Charles Money , of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , (IP No 8900) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Pooja Ghelani, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804. Geoffery Read , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | Event Date | 2013-07-24 |
| Neil Charles Money , of CBA , 39 Castle Street, Leicester LE1 5WN . : Further details contact: Pooja Ghelani, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 2 July 2014 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by 12.00 noon on 1 July 2014. Neil Charles Money (IP Number: 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 24 July 2013. Further information about this case is available from Pooja Ghelani of CBA Insolvency Practitioners on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | THE GREEN DRINKS COMPANY (HOLDINGS) LIMITED | Event Date | |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Liquidator of the above named Company, intend to declare and distribute a First and Final Dividend to unsecured non-preferential creditors of the above named Company within two months of 28 February 2014. Notice is hereby given that Creditors are required on or before 28 February 2014, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Neil Money, the Liquidator of the Company, at CBA, 39 Castle Street, Leicester, LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who has not proved his debt on or before 28 February 2014 will be excluded from the benefit of the Dividend. Neil Charles Money (IP Number: 8900) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 24 July 2013. Further information is available from Pooja Ghelani of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN DRINKS COMPANY (HOLDINGS) 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 THE GREEN DRINKS COMPANY (HOLDINGS) 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. 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. |
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