| Company Name | Spring & Greene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301739 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 29 August 2015 (8 years, 8 months ago) |
| Previous Name | Tyrolese (493) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nicholas Anthony Beart |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 29 August 2015) |
| Role | Company Director |
| Correspondence Address | 81 Bennerley Road London SW11 6DT |
| Director Name | Mr Duncan Matthew Watts |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 29 August 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Rockley Road London W14 0BT |
| Secretary Name | Mr Duncan Matthew Watts |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 August 2004(2 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 29 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Rockley Road London W14 0BT |
| Director Name | David O'Malley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish Australian |
| Status | Resigned |
| Appointed | 27 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 August 2004) |
| Role | Finance Director |
| Correspondence Address | 28 Ruvigny Gardens Putney London SW15 1JR |
| Director Name | Mr Charles Antony Lawrence Skinner |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Moorhouse Road London W2 5DH |
| Secretary Name | David O'Malley |
|---|---|
| Nationality | Irish Australian |
| Status | Resigned |
| Appointed | 27 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 August 2004) |
| Role | Finance Director |
| Correspondence Address | 28 Ruvigny Gardens Putney London SW15 1JR |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 8.4k at 1 | A Joshi 5.00% Ordinary |
|---|---|
| 8.4k at 1 | Duncan Watts 5.00% Ordinary |
| 83.3k at 1 | Tourtoulen LTD 49.82% Ordinary |
| 66.8k at 1 | Ms Anna Watts 40.00% Ordinary |
| 293 at 1 | Freedom Brewing Company 0.18% Ordinary |
| 6 at 1 | Alastair Hook 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,985,668 |
| Gross Profit | £1,895,305 |
| Net Worth | -£154,441 |
| Cash | £98,595 |
| Current Liabilities | £1,444,865 |
Accounts
| Latest Accounts | 30 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 29 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2015 | Liquidators statement of receipts and payments to 30 March 2015 (5 pages) |
| 29 May 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 May 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
| 24 November 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (5 pages) |
| 24 November 2014 | Liquidators statement of receipts and payments to 20 October 2014 (5 pages) |
| 24 November 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 20 April 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 20 April 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 20 April 2014 (5 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (5 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (5 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 20 October 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 20 April 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 20 April 2013 (5 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 20 April 2013 (5 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 20 October 2012 (5 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 20 October 2012 (5 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 20 October 2012 (5 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 20 April 2012 (5 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 20 October 2011 (5 pages) |
| 5 October 2011 | Insolvency:secretary of state's release of liquidator (1 page) |
| 5 October 2011 | Insolvency:secretary of state's release of liquidator (1 page) |
| 14 September 2011 | Appointment of a voluntary liquidator (11 pages) |
| 14 September 2011 | Appointment of a voluntary liquidator (11 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 20 April 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 28 April 2010 | Administrator's progress report to 14 April 2010 (10 pages) |
| 28 April 2010 | Administrator's progress report to 14 April 2010 (10 pages) |
| 21 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 21 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 19 November 2009 | Administrator's progress report to 15 October 2009 (12 pages) |
| 19 November 2009 | Administrator's progress report to 15 October 2009 (12 pages) |
| 6 October 2009 | Statement of affairs with form 2.14B (10 pages) |
| 6 October 2009 | Statement of affairs with form 2.14B (10 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page) |
| 23 April 2009 | Appointment of an administrator (1 page) |
| 23 April 2009 | Appointment of an administrator (1 page) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 29 April 2008 | Group of companies' accounts made up to 30 December 2007 (18 pages) |
| 29 April 2008 | Group of companies' accounts made up to 30 December 2007 (18 pages) |
| 15 February 2008 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 15 February 2008 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 22 September 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 30 July 2007 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 30 July 2007 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (8 pages) |
| 12 October 2006 | Particulars of mortgage/charge (4 pages) |
| 12 October 2006 | Particulars of mortgage/charge (4 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 19/09/05; full list of members (8 pages) |
| 25 January 2006 | Return made up to 19/09/05; full list of members (8 pages) |
| 12 September 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
| 12 September 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
| 9 February 2005 | Particulars of mortgage/charge (4 pages) |
| 9 February 2005 | Particulars of mortgage/charge (4 pages) |
| 8 February 2005 | Particulars of mortgage/charge (3 pages) |
| 8 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Return made up to 19/09/04; full list of members (8 pages) |
| 1 February 2005 | Return made up to 19/09/04; full list of members (8 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page) |
| 7 September 2004 | Secretary resigned;director resigned (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | Secretary resigned;director resigned (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
| 7 September 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
| 8 January 2004 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
| 8 January 2004 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
| 27 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 27 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 15 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 January 2003 | Return made up to 09/10/02; full list of members (9 pages) |
| 14 January 2003 | Return made up to 09/10/02; full list of members (9 pages) |
| 25 October 2002 | Particulars of mortgage/charge (5 pages) |
| 25 October 2002 | Particulars of mortgage/charge (5 pages) |
| 24 September 2002 | Particulars of mortgage/charge (5 pages) |
| 24 September 2002 | Particulars of mortgage/charge (5 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Nc inc already adjusted 07/06/02 (1 page) |
| 13 June 2002 | Nc inc already adjusted 07/06/02 (1 page) |
| 13 June 2002 | Resolutions
|
| 11 January 2002 | Ad 02/01/02--------- £ si 83558@1=83558 £ ic 83267/166825 (2 pages) |
| 11 January 2002 | Ad 02/01/02--------- £ si 83558@1=83558 £ ic 83267/166825 (2 pages) |
| 10 January 2002 | Ad 28/12/01--------- £ si 83265@1=83265 £ ic 2/83267 (2 pages) |
| 10 January 2002 | Ad 28/12/01--------- £ si 83265@1=83265 £ ic 2/83267 (2 pages) |
| 4 December 2001 | Nc inc already adjusted 30/11/01 (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Nc inc already adjusted 30/11/01 (1 page) |
| 4 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned;director resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned;director resigned (1 page) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | Company name changed tyrolese (493) LIMITED\certificate issued on 27/11/01 (2 pages) |
| 27 November 2001 | Company name changed tyrolese (493) LIMITED\certificate issued on 27/11/01 (2 pages) |
| 9 October 2001 | Incorporation (16 pages) |
| 9 October 2001 | Incorporation (16 pages) |