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GRORUD ENGINEERING LIMITED

GRORUD ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRORUD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRORUD ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is GRORUD ENGINEERING LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court
    1c Becketts Place
    KT1 4EQ Hampton Wick
    Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of GRORUD ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CODE ENGINEERING LIMITEDApr 11, 1956Apr 11, 1956

    What are the latest accounts for GRORUD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GRORUD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 22, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 22, 2019

    		10 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Feb 08, 2018

    		2 pagesAD01

    Notice of completion of voluntary arrangement

    		10 pagesCVA4

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2018

    		LRESEX

    Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA on May 08, 2017

    		1 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    		3 pages1.1

    Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mar 20, 2017

    		1 pagesAD01

    Registration of charge 005645450021, created on Feb 28, 2017

    		15 pagesMR01

    Accounts for a small company made up to Dec 31, 2015

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    		1 pagesAA01

    Termination of appointment of Christopher John Alexander as a director on Jul 21, 2016

    		1 pagesTM01

    Satisfaction of charge 005645450020 in full

    		1 pagesMR04

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2,000,000
    		SH01

    Appointment of Mr Christopher John Alexander as a director on Feb 01, 2016

    		2 pagesAP01

    Registration of charge 005645450020, created on Feb 01, 2016

    		27 pagesMR01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Mark John Sargent as a director on Aug 27, 2015

    		1 pagesTM01

    Appointment of Mr George Lambert as a director on Aug 27, 2015

    		2 pagesAP01

    Registration of charge 005645450019, created on Aug 27, 2015

    		27 pagesMR01
    View All Filings

    Who are the officers of GRORUD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, George
    1c Becketts Place
    KT1 4EQ Hampton Wick
    Unit 2 Spinnaker Court
    Kingston Upon Thames
    		Director
    1c Becketts Place
    KT1 4EQ Hampton Wick
    Unit 2 Spinnaker Court
    Kingston Upon Thames
    		EnglandIrish189607950001
    D'ARCY, David
    5 The Park
    Riverside
    DH3 3QX Chester Le Street
    Co Durham
    		Secretary
    5 The Park
    Riverside
    DH3 3QX Chester Le Street
    Co Durham
    		British1796200002
    LANGFORD, Deborah
    24 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    		Secretary
    24 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    		British59555400001
    ALEXANDER, Christopher John
    Spruce Way
    Castleside Industrial Estate
    DH8 8JA Castleside
    Consett County Durham
    		Director
    Spruce Way
    Castleside Industrial Estate
    DH8 8JA Castleside
    Consett County Durham
    		EnglandBritish181732380001
    ANGELL-HANSEN, Tor
    Storheia 38
    S046 Radal
    FOREIGN Norway
    		Director
    Storheia 38
    S046 Radal
    FOREIGN Norway
    		Norwegian47036160001
    BRATZ, Bjor Olaf
    Gamleveign 5
    Oslo 10
    Norway
    		Director
    Gamleveign 5
    Oslo 10
    Norway
    		Norwegian27403290001
    BRATZ, Ragnvald
    Kraggs Terrasse 5
    0391 Oslo 3
    Norway
    		Director
    Kraggs Terrasse 5
    0391 Oslo 3
    Norway
    		Norwegian8886200001
    D'ARCY, David
    5 The Park
    Riverside
    DH3 3QX Chester Le Street
    Co Durham
    		Director
    5 The Park
    Riverside
    DH3 3QX Chester Le Street
    Co Durham
    		British1796200002
    HARRIS, Ian Michael
    Park House
    Windlestone
    DL17 0NF Rushyford
    Co Durham
    		Director
    Park House
    Windlestone
    DL17 0NF Rushyford
    Co Durham
    		British11177600001
    HEWITT, Neil
    Westwinds
    Westerton
    DL14 8AJ Bishop Auckland
    County Durham
    		Director
    Westwinds
    Westerton
    DL14 8AJ Bishop Auckland
    County Durham
    		British65615010001
    HOLMES, Alan John
    40 Bemersyde Drive
    Jesmond
    NE2 2HJ Newcastle Upon Tyne
    Tyne & Wear
    		Director
    40 Bemersyde Drive
    Jesmond
    NE2 2HJ Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritish23221500002
    HOLMES, Alan John
    40 Bemersyde Drive
    Jesmond
    NE2 2HJ Newcastle Upon Tyne
    Tyne & Wear
    		Director
    40 Bemersyde Drive
    Jesmond
    NE2 2HJ Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritish23221500002
    JOHNSON, Gary
    12 Beacon Drive
    St. Peter's Riverside
    SR6 0RJ Sunderland
    Tyne And Wear
    		Director
    12 Beacon Drive
    St. Peter's Riverside
    SR6 0RJ Sunderland
    Tyne And Wear
    		EnglandBritish88044860001
    JOHNSTON, David Ian
    110 Devonshire Road
    DH1 2BH Belmont
    County Durham
    		Director
    110 Devonshire Road
    DH1 2BH Belmont
    County Durham
    		British59555480001
    LANGFORD, Deborah
    24 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    		Director
    24 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    		United KingdomBritish59555400001
    MATTHEWS, Ian
    55 St Meddans Street
    KA10 6NN Troon
    Ayrshire
    		Director
    55 St Meddans Street
    KA10 6NN Troon
    Ayrshire
    		ScotlandBritish108875800001
    MIDDLETON, Scott Andrew
    Grange Farm
    Sunniside
    DL13 4LZ Bishop Auckland
    County Durham
    		Director
    Grange Farm
    Sunniside
    DL13 4LZ Bishop Auckland
    County Durham
    		British53720060002
    RINGNES, Per Ellef
    Nordre Green
    3516 Noresund
    FOREIGN Norway
    		Director
    Nordre Green
    3516 Noresund
    FOREIGN Norway
    		Norwegian47036280001
    RINGNES, Per Ellef
    Nordre Green
    3516 Noresund
    FOREIGN Norway
    		Director
    Nordre Green
    3516 Noresund
    FOREIGN Norway
    		Norwegian47036280001
    SANDOY, Karl Halvard
    11 Chandlers Quay
    St Peters Basin
    NE6 1UQ Newcastle Upon Tyne
    		Director
    11 Chandlers Quay
    St Peters Basin
    NE6 1UQ Newcastle Upon Tyne
    		Norwegian41615610001
    SARGENT, Mark John
    Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    9
    West Sussex
    England
    		Director
    Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    9
    West Sussex
    England
    		EnglandBritish44446550006
    SMITH, Terence Stuart
    Folley View
    Romaldkirk
    DL12 9EB Barnard Castle
    Woodlands
    County Durham
    		Director
    Folley View
    Romaldkirk
    DL12 9EB Barnard Castle
    Woodlands
    County Durham
    		EnglandBritish66702020002
    WILSON, Joseph Albert
    1 Elmfield Close
    SR3 3SW Sunderland
    Tyne & Wear
    		Director
    1 Elmfield Close
    SR3 3SW Sunderland
    Tyne & Wear
    		United KingdomBritish27403260002
    View Detailed Information on Officers and People with Significant Control

    Does GRORUD ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2017
    Delivered On Mar 10, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Mar 10, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 01, 2016
    Delivered On Feb 01, 2016
    		Satisfied
    Brief description
    Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof; and. Intellectual property: fixed charge all intellectual property rights (defined as all patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights from time to time belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Castle and Lambert Limited (Company Number: 09823794)
    Transactions
    • Feb 01, 2016Registration of a charge (MR01)
    • Jul 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 27, 2015
    Delivered On Sep 11, 2015
    		Outstanding
    Brief description
    Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land the proceeds of sale thereof;. Intellectual property: fixed charge all intellectual property rights from time to time belonging to the company. (For definition of intellectual property rights, please refer to the deed).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Sep 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 01, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    • Jul 08, 2015Part of the property or undertaking has been released from the charge (MR05)
    Chattel mortgage
    Created On Dec 14, 1998
    Delivered On Dec 18, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 multiple spot welder models 58779, 58780, 5878, serial numbers 26578, 26579 and 26580.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • May 29, 2015Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Jul 16, 1998
    Delivered On Jul 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various chattels as specified in appendix a of the schedule to form 395 relative this charge headed with bridgport turret miller series 1220MM x 230MM table size serial no. 309630679U with heidenhain dro. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    • May 29, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 16, 1998
    Delivered On Jul 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048 the f/h property k/a BT47/8 castleside industrial estate consett county durham t/n DU167572 and the l/h property k/a BT47/9 castleside industrial estate conset county durham together with all buildings fixtures fixed plant and machinery thereon.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Oct 22, 1997
    Delivered On Oct 31, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hme gi 60 mechanical power press, hme gi 30 mechanical power press etc. items of plant and equipment as detailed on appendix attached to form M395 to include items 1 to 31 (inclusive) and all moneys received on any insurance.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 1997Registration of a charge (395)
    • May 29, 2015Satisfaction of a charge (MR04)
    Agreement
    Created On Sep 02, 1996
    Delivered On Sep 11, 1996
    		Satisfied
    Amount secured
    £90,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement
    Short particulars
    The following equipment infeed & jig filling, lacquering, oven curling and general. See the mortgage charge document for full details.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 11, 1996Registration of a charge (395)
    • May 06, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 1996
    Delivered On Jun 12, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever .
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 1996Registration of a charge (395)
    • Jul 08, 2015Part of the property or undertaking has been released from the charge (MR05)
    Mortgage
    Created On May 29, 1996
    Delivered On Jun 08, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as security trustee for itself and the investors (as defined in an investment agreement of even date) or any of the investors pursuant to the investment agreement or deed of guarantee (as defined)
    Short particulars
    All that f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048,all that f/h property k/a bt 47/8 castleside industrial estate consett county durham t/n du 167572 and all that l/h property k/a bt 47/9 castleside industrial estate consett county durham.
    Persons Entitled
    • 3I PLC
    Transactions
    • Jun 08, 1996Registration of a charge (395)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 1996
    Delivered On Jun 08, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Jun 08, 1996Registration of a charge (395)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental group cross guarantee indemnity and debenture
    Created On Jan 27, 1992
    Delivered On Feb 14, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of theother companies named therein under the terms of the supplemental debenture
    Short particulars
    Unit BT247/8 castleside industrial estate county durham see form 395 ref M145.
    Persons Entitled
    • Den Norske Bank As
    Transactions
    • Feb 14, 1992Registration of a charge (395)
    • Oct 29, 1997Statement of satisfaction of a charge in full or part (403a)
    Supplemental group cross guarantee indemnity and debenture
    Created On Jan 27, 1992
    Delivered On Jan 28, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or all or any of the companies named therein to the chargee under the terms of the supplemental debenture
    Short particulars
    See form 395 ref M486C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Den Norske Bank As
    Transactions
    • Jan 28, 1992Registration of a charge (395)
    • Nov 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Group cross-guarantee indemnity and debenture
    Created On Feb 28, 1991
    Delivered On Mar 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Den Norske Bankas London Branch.
    Transactions
    • Mar 08, 1991Registration of a charge
    • Nov 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 1991
    Delivered On Mar 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge.
    Short particulars
    F/H property k/a:- factory bt 47/8 valley road, castleside industrial estate, castleside. Co. Durham. Together with the benefit of all covenants and rights relating to the property subject ot reassignment or redemption.
    Persons Entitled
    • Den Norske Bankas London Branch.
    Transactions
    • Mar 08, 1991Registration of a charge
    • Oct 29, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 02, 1990
    Delivered On Apr 06, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a debenture dated 16/12/88
    Short particulars
    First legal mortgage over all the estate & interest of the company in the f/h property k/a unit bt 47/3 on the castleside ind. Est. Consett, title no DU155581 and by way of assignment the benefit of all contracts agreements rights, securities (see form 395 for full details).
    Persons Entitled
    • Bergen Bank a/S
    Transactions
    • Apr 06, 1990Registration of a charge
    • Oct 29, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 16, 1988
    Delivered On Jan 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a facility letter dated 16/12/88 and this debenture. On any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bergen Bank a/S.
    Transactions
    • Jan 03, 1989Registration of a charge
    • Nov 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 03, 1988
    Delivered On May 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 10, 1988Registration of a charge
    Guarantee & debenture
    Created On Apr 28, 1988
    Delivered On May 17, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from ground holdings (UK) limited to bergen bank
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
    Persons Entitled
    • Bergen Bank
    Transactions
    • May 17, 1988Registration of a charge
    Instr of charge
    Created On Oct 27, 1959
    Delivered On Nov 06, 1959
    		Satisfied
    Amount secured
    All monies due etc not exceeding £4,000
    Short particulars
    41 hanworth road, sunbury-on-thames, mi ddx.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 06, 1959Registration of a charge
    • Oct 29, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GRORUD ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2017Date of meeting to approve CVA
    Jan 26, 2018Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    		practitioner
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    2
    DateType
    Jan 23, 2018Commencement of winding up
    Dec 07, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0