The Greenhouse Restaurant Limited

Company Name	The Greenhouse Restaurant Limited
Company Status	Dissolved
Company Number	06193617
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Dissolution Date	31 March 2019 (5 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Colin Joseph Parker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Albion Road Westcliff On Sea Essex SS0 7DP

Director Name	Mark Karl Bueltemann
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Regents Court Alexandra Road Southend-On-Sea Essex SS1 1HE

Secretary Name	Mark Karl Bueltemann
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Regents Court Alexandra Road Southend-On-Sea Essex SS1 1HE

Secretary Name	Ashley Jade Parker
Nationality	British
Status	Resigned
Appointed	17 November 2008(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 01 December 2016)
Role	Company Director
Correspondence Address	8a Tyrrel Drive Southend-On-Sea Essex SS1 2LN

Director Name	Mr Peter John Hammond
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2010(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Greenhouse Restaurant Limitd Eastwood Road Leigh-On-Sea Essex SS9 4LR

Contact

Website	greenhouse-restaurant.co.uk
Telephone	01702 523817
Telephone region	Southend-on-Sea

Location

Registered Address	The Greenhouse Restaurant Eastwood Road North Leigh On Sea Essex SS9 4LR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Belfairs
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£43,783
Cash	£2,000
Current Liabilities	£74,738

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2019	Final Gazette dissolved following liquidation (1 page)
31 December 2018	Completion of winding up (1 page)
14 December 2017	Order of court to wind up (3 pages)
14 December 2017	Order of court to wind up (3 pages)
14 July 2017	Cessation of Peter John Hammond as a person with significant control on 30 October 2016 (1 page)
14 July 2017	Cessation of Peter John Hammond as a person with significant control on 30 October 2016 (1 page)
14 July 2017	Cessation of Peter John Hammond as a person with significant control on 14 July 2017 (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
12 May 2017	Termination of appointment of a director (1 page)
12 May 2017	Termination of appointment of a director (1 page)
16 March 2017	Compulsory strike-off action has been suspended (1 page)
16 March 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Termination of appointment of Ashley Jade Parker as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Ashley Jade Parker as a secretary on 1 December 2016 (1 page)
30 November 2016	Termination of appointment of Peter John Hammond as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Peter John Hammond as a director on 30 November 2016 (1 page)
30 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 200,000 (5 pages)
30 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 200,000 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200,000 (5 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (5 pages)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Colin Joseph Parker on 30 March 2010 (2 pages)
18 May 2010	Director's details changed for Colin Joseph Parker on 30 March 2010 (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 200,000 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 200,000 (4 pages)
16 March 2010	Appointment of Ashley Jade Parker as a secretary (3 pages)
16 March 2010	Appointment of Ashley Jade Parker as a secretary (3 pages)
11 February 2010	Appointment of Peter John Hammond as a director (3 pages)
11 February 2010	Appointment of Peter John Hammond as a director (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Director's change of particulars / colin parker / 17/11/2008 (1 page)
18 June 2009	Return made up to 30/03/09; full list of members (3 pages)
18 June 2009	Return made up to 30/03/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / colin parker / 17/11/2008 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 70 the chase rayleigh essex SS6 8RW (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 70 the chase rayleigh essex SS6 8RW (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2009	Appointment terminate, director and secretary logged form (1 page)
6 May 2009	Appointment terminate, director and secretary logged form (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Appointment terminated director and secretary mark bueltemann (1 page)
28 January 2009	Appointment terminated director and secretary mark bueltemann (1 page)
22 July 2008	Return made up to 30/03/08; full list of members (4 pages)
22 July 2008	Return made up to 30/03/08; full list of members (4 pages)
30 March 2007	Incorporation (11 pages)
30 March 2007	Incorporation (11 pages)

The Greenhouse Restaurant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses