| Company Name | Green Cauldron Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148497 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 26 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Hayley Leah Richards |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ |
| Director Name | Mr Stephen John Richards |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A23 Red Scar Business Park, Longridge Road Preston Lancashire PR2 5NA |
| Director Name | Beverley Seymour |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 September 2012) |
| Role | Sales And Marketing Director |
| Country of Residence | Britain |
| Correspondence Address | Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ |
| Director Name | Mr Matthew John McKenna |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA |
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 900 at £1 | Hayley Richards 90.00% Ordinary |
|---|---|
| 100 at £1 | Beverley Seymour 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,443 |
| Cash | £3,856 |
| Current Liabilities | £118,726 |
Accounts
| Latest Accounts | 28 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 June |
Filing History
| 26 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 17 May 2013 | Registered office address changed from C/O Rsm Tenon Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 17 May 2013 (2 pages) |
| 16 May 2013 | Statement of affairs with form 4.19 (10 pages) |
| 16 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2013 | Resolutions
|
| 18 September 2012 | Registered office address changed from C/O Green Cauldron Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9TH United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Beverley Seymour as a director (1 page) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Director's details changed for Beverley Seymour on 23 September 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 November 2011 | Total exemption small company accounts made up to 28 June 2011 (7 pages) |
| 4 October 2011 | Previous accounting period extended from 28 February 2011 to 28 June 2011 (2 pages) |
| 28 September 2011 | Termination of appointment of Matthew Mckenna as a director (1 page) |
| 23 August 2011 | Registered office address changed from Unit a23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA United Kingdom on 23 August 2011 (1 page) |
| 19 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 February 2011 (13 pages) |
| 19 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 February 2011 (13 pages) |
| 28 March 2011 | Termination of appointment of Stephen Richards as a director (1 page) |
| 28 March 2011 | Appointment of Mrs Hayley Leah Richards as a director (2 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders
|
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders
|
| 6 July 2010 | Appointment of Matthew John Mckenna as a director (3 pages) |
| 22 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 22 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 25 May 2010 | Appointment of Beverley Seymour as a director (3 pages) |
| 5 February 2010 | Incorporation (21 pages) |