Green Cat Company Ltd

Company Name	Green Cat Company Ltd
Company Status	Dissolved
Company Number	02586598
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 2 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Gerald Barnes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(14 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 April 2021)
Role	Co Manager
Country of Residence	England
Correspondence Address	11 River Bank Way Glossop Derbyshire SK13 8SN

Director Name	Milan Lusser
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Role	Attorney Economic Consultant
Correspondence Address	Dentenbergstrasse 50 Worb Ch-3076 Switzerland

Secretary Name	Mr Gerald Barnes
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 River Bank Way Glossop Derbyshire SK13 8SN

Secretary Name	Ian Watkins
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2009)
Role	Company Director
Correspondence Address	25 Dunstan Street Bolton Lancashire BL2 6AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	greencat91.co.uk

Location

Registered Address	Hyde Park House Cartwright Street Hyde SK14 4EH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4k at £1	Gerald Barnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,617
Cash	£17,046
Current Liabilities	£21,106

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

23 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
13 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 December 2016	Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016	Registered office address changed from Suite 7 2nd Floor Orient House Newton Street Hyde Cheshire SK14 4RY to C/O Cas Accounts Hyde Park House Cartwright Street Hyde SK14 4EH on 22 September 2016 (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4,000 (3 pages)
23 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
3 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
2 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,000 (3 pages)
10 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
10 June 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,000 (3 pages)
5 March 2013	Registered office address changed from C/O G J Cross Accountants Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT England on 5 March 2013 (1 page)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Registered office address changed from Suite 7 2Nd Floor Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from C/O G J Cross Accountants Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Suite 7 2Nd Floor Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 5 March 2013 (1 page)
8 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
14 November 2011	Total exemption small company accounts made up to 30 September 2011 (10 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders (3 pages)
19 July 2010	Termination of appointment of Ian Watkins as a secretary (1 page)
17 July 2010	Termination of appointment of Ian Watkins as a secretary (1 page)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
17 May 2010	Registered office address changed from 1a Sandwich Street Walkden, Worsley Manchester M28 3XN on 17 May 2010 (1 page)
14 May 2009	Return made up to 28/02/09; full list of members (3 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 2ND floor trafford suite charlton house, chester road old trafford manchester M16 0GW (1 page)
25 November 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
18 April 2007	Return made up to 28/02/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 19B school road sale manchester M33 7XX (1 page)
21 December 2006	Return made up to 28/02/06; full list of members (2 pages)
22 November 2006	Total exemption full accounts made up to 30 September 2006 (13 pages)
8 November 2005	Secretary resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 11 riverbank way shirebrook park glossop derbyshire SK13 8SN (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Total exemption full accounts made up to 30 September 2005 (13 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
9 March 2005	Return made up to 28/02/05; full list of members (2 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
22 March 2004	Return made up to 28/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2002	Total exemption full accounts made up to 30 September 2002 (13 pages)
25 April 2002	Return made up to 28/02/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2000	Return made up to 28/02/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
9 March 1998	Return made up to 28/02/98; full list of members (6 pages)
7 April 1997	Return made up to 28/02/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 March 1996	Return made up to 28/02/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Green Cat Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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