Company NameGreen Trees Trading Limited
Company StatusDissolved
Company Number01322816
CategoryPrivate Limited Company
Incorporation Date25 July 1977(46 years, 8 months ago)
Dissolution Date12 March 2018 (6 years ago)
Previous Names5

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Secretary NameMr David Ian John Herbert
NationalityBritish
StatusClosed
Appointed07 November 2001(24 years, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 12 March 2018)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address167 Huntingdon Road
Cambridge
Cambridgeshire
CB3 0DH
Director NameMr Anthonu Gardner
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(14 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 July 1995)
RoleFruit Trader
Correspondence Address27 Threshelford
Lee Chapel South
Basildon
Essex
SS16 5UB
Director NameDaniel Hart
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(14 years, 9 months after company formation)
Appointment Duration20 years, 9 months (resigned 04 February 2013)
RoleCompany Director
Correspondence AddressFlat 1
16 Elm Park Gardens
London
SW10 9NY
Director NameGregory Justin Hart
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(14 years, 9 months after company formation)
Appointment Duration20 years, 9 months (resigned 04 February 2013)
RoleCompany Director
Correspondence AddressThe Manor
Windhill
Bishops Stortford
Hertfordshire
CM23 2NG
Director NameMr Sydney Hart
Date of BirthMay 1929 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed14 May 1992(14 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 March 1997)
RoleCompany Director
Correspondence AddressMount Pleasant Harlow Road
Roydon
Harlow
Essex
CM19 5HE
Secretary NameJason Penman
NationalityBritish
StatusResigned
Appointed14 May 1992(14 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 May 1993)
RoleCompany Director
Correspondence Address212 Beauchamps Drive
Wickford
Essex
SS11 8NF
Secretary NameMr Sydney Hart
NationalityEnglish
StatusResigned
Appointed19 May 1993(15 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 October 1995)
RoleCompany Director
Correspondence AddressMount Pleasant Harlow Road
Roydon
Harlow
Essex
CM19 5HE
Director NamePatrick Skene Meikle
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(18 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1998)
RoleFruit Trader
Correspondence Address7
Boathouse Court
Cambridge
Cambridgeshire
CB4 1DU
Secretary NameAlan John Hales
NationalityBritish
StatusResigned
Appointed19 October 1995(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address18 The Paddock
Thorley
Bishops Stortford
Hertfordshire
CM23 4JN
Secretary NameToby Emanuel Hart
NationalityBritish
StatusResigned
Appointed30 May 1997(19 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 November 2001)
RoleCompany Director
Correspondence AddressFlat 27 Boltons Court
216-222 Old Brompton Road
London
SW5 0BZ
Director NameWilliam Timothy Blackburn
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(23 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address18 Stafford Road
Tunbridge Wells
Kent
TN2 4QZ
Director NameAlan Stanley Line
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(23 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 October 2001)
RoleFinancial Director
Correspondence AddressCasabon
The Chase
Pinner
Middlesex
HA5 5QP
Director NameMr John Potter
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(24 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 August 2005)
RoleDirector Of Fresh Produce
Country of ResidenceEngland
Correspondence Address20 Boroughbridge Road
Knaresborough
North Yorkshire
HG5 0NJ

Location

Registered Address75 Springfield Road
Chelmsford
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2003
Turnover£80,605,000
Gross Profit£7,925,000
Net Worth£2,979,000
Cash£3,433,000
Current Liabilities£13,183,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

12 December 2017Return of final meeting in a creditors' voluntary winding up (27 pages)
7 June 2017Liquidators' statement of receipts and payments to 16 May 2017 (6 pages)
28 December 2016Liquidators' statement of receipts and payments to 16 November 2016 (9 pages)
27 June 2016Liquidators' statement of receipts and payments to 16 May 2016 (6 pages)
18 February 2016Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd to 75 Springfield Road Chelmsford CM2 6JB on 18 February 2016 (2 pages)
16 December 2015Liquidators statement of receipts and payments to 16 November 2015 (6 pages)
16 December 2015Liquidators' statement of receipts and payments to 16 November 2015 (6 pages)
18 June 2015Liquidators statement of receipts and payments to 16 May 2015 (6 pages)
18 June 2015Liquidators' statement of receipts and payments to 16 May 2015 (6 pages)
14 January 2015Liquidators' statement of receipts and payments to 16 November 2014 (6 pages)
14 January 2015Liquidators statement of receipts and payments to 16 November 2014 (6 pages)
4 June 2014Liquidators' statement of receipts and payments to 16 May 2014 (5 pages)
4 June 2014Liquidators statement of receipts and payments to 16 May 2014 (5 pages)
25 November 2013Liquidators' statement of receipts and payments to 16 November 2013 (5 pages)
25 November 2013Liquidators statement of receipts and payments to 16 November 2013 (5 pages)
28 May 2013Liquidators' statement of receipts and payments to 16 May 2013 (5 pages)
28 May 2013Liquidators statement of receipts and payments to 16 May 2013 (5 pages)
26 February 2013Termination of appointment of Daniel Hart as a director (2 pages)
26 February 2013Termination of appointment of Gregory Hart as a director (2 pages)
28 November 2012Liquidators' statement of receipts and payments to 16 November 2012 (5 pages)
28 November 2012Liquidators statement of receipts and payments to 16 November 2012 (5 pages)
25 May 2012Liquidators statement of receipts and payments to 16 May 2012 (5 pages)
25 May 2012Liquidators' statement of receipts and payments to 16 May 2012 (5 pages)
22 November 2011Liquidators' statement of receipts and payments to 16 November 2011 (5 pages)
22 November 2011Liquidators statement of receipts and payments to 16 November 2011 (5 pages)
1 June 2011Liquidators' statement of receipts and payments to 16 May 2011 (5 pages)
1 June 2011Liquidators statement of receipts and payments to 16 May 2011 (5 pages)
24 November 2010Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
24 November 2010Liquidators statement of receipts and payments to 16 November 2010 (5 pages)
3 June 2010Liquidators' statement of receipts and payments to 16 May 2010 (5 pages)
3 June 2010Liquidators statement of receipts and payments to 16 May 2010 (5 pages)
7 January 2010Liquidators statement of receipts and payments to 16 November 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 16 November 2009 (5 pages)
19 May 2009Liquidators' statement of receipts and payments to 16 May 2009 (5 pages)
19 May 2009Liquidators statement of receipts and payments to 16 May 2009 (5 pages)
22 December 2008Liquidators' statement of receipts and payments to 16 November 2008 (7 pages)
22 December 2008Liquidators statement of receipts and payments to 16 November 2008 (7 pages)
5 June 2008Liquidators' statement of receipts and payments to 16 November 2008 (5 pages)
5 June 2008Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
27 November 2007Liquidators statement of receipts and payments (5 pages)
27 November 2007Liquidators' statement of receipts and payments (5 pages)
6 June 2007Liquidators statement of receipts and payments (5 pages)
6 June 2007Liquidators' statement of receipts and payments (5 pages)
23 November 2006Liquidators statement of receipts and payments (5 pages)
23 November 2006Liquidators' statement of receipts and payments (5 pages)
1 December 2005Registered office changed on 01/12/05 from: mill house river way harlow essex CM20 2DW (1 page)
25 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2005Appointment of a voluntary liquidator (1 page)
25 November 2005Statement of affairs (6 pages)
11 November 2005Company name changed hart worldwide LIMITED\certificate issued on 11/11/05 (2 pages)
8 September 2005Director resigned (1 page)
9 June 2005Return made up to 14/05/05; full list of members (7 pages)
27 October 2004Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2004Secretary's particulars changed (1 page)
10 August 2004Return made up to 14/05/04; full list of members (8 pages)
28 June 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
8 October 2003Declaration of assistance for shares acquisition (5 pages)
3 June 2003Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
(7 pages)
22 May 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
13 February 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Director's particulars changed (1 page)
4 November 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
14 June 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 May 2002Director resigned (1 page)
10 April 2002New director appointed (2 pages)
26 January 2002£ ic 75901/72901 19/12/01 £ sr 3000@1=3000 (1 page)
18 January 2002Company name changed sydney hart LIMITED\certificate issued on 18/01/02 (3 pages)
27 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 December 2001Nc inc already adjusted 23/03/98 (1 page)
27 December 2001Ad 23/03/98--------- £ si 3001@1 (2 pages)
27 December 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 December 2001New secretary appointed (2 pages)
3 December 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
20 November 2001Group of companies' accounts made up to 31 January 2001 (21 pages)
30 August 2001Return made up to 14/05/01; full list of members (9 pages)
30 August 2001Director's particulars changed (1 page)
25 July 2001New director appointed (2 pages)
19 January 2001New director appointed (3 pages)
29 November 2000Full group accounts made up to 31 January 2000 (20 pages)
7 June 2000Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
(8 pages)
22 November 1999Full group accounts made up to 31 January 1999 (19 pages)
29 July 1999Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
7 June 1999Return made up to 14/05/99; full list of members (6 pages)
8 January 1999Director resigned (1 page)
25 July 1998Full group accounts made up to 30 September 1997 (19 pages)
8 July 1998Return made up to 14/05/98; full list of members (6 pages)
29 September 1997Secretary resigned (1 page)
29 September 1997Return made up to 14/05/97; full list of members (6 pages)
29 September 1997Director resigned (1 page)
29 September 1997New secretary appointed (2 pages)
1 July 1997Full group accounts made up to 30 September 1996 (18 pages)
7 July 1996Return made up to 14/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 1996Full group accounts made up to 30 September 1995 (18 pages)
17 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
1 November 1995Secretary resigned;new secretary appointed (2 pages)
24 October 1995New director appointed (2 pages)
3 August 1995Director resigned (2 pages)
31 July 1995Return made up to 14/05/95; full list of members (6 pages)
24 July 1995Director resigned (2 pages)
14 July 1995Full group accounts made up to 30 September 1994 (18 pages)
5 October 1990Company name changed sydney hart international limite d\certificate issued on 08/10/90 (2 pages)
30 October 1984Company name changed\certificate issued on 30/10/84 (2 pages)
7 November 1977Company name changed\certificate issued on 07/11/77 (6 pages)
25 July 1977Certificate of incorporation (1 page)