GRORUD HOLDINGS (U.K.) LIMITED

Overview

Company Name	GRORUD HOLDINGS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00624468
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1959
Date of Cessation	Dec 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRORUD HOLDINGS (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GRORUD HOLDINGS (U.K.) LIMITED located?

Registered Office Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames
Undeliverable Registered Office Address	No

What were the previous names of GRORUD HOLDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
G-MAN PRODUCTS LIMITED	Mar 31, 1959	Mar 31, 1959

What are the latest accounts for GRORUD HOLDINGS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GRORUD HOLDINGS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2018

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

Feb 12, 2018

Registered office address changed from Castleside Ind Estate Consett Co Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Feb 12, 2018

2 pages

AD01

Feb 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 05, 2018

Statement of affairs

8 pages

LIQ02

Feb 05, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2018	LRESEX

Dec 20, 2017

Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

1 pages

AA01

Sep 26, 2017

Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

1 pages

AA01

Jun 19, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Jan 05, 2017

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Sep 27, 2016

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

1 pages

AA01

Jul 22, 2016

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

1 pages

TM01

Jul 22, 2016

Satisfaction of charge 006244680011 in full

1 pages

MR04

May 06, 2016

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 1,600,000	SH01

Feb 26, 2016

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

2 pages

AP01

Feb 01, 2016

Registration of charge 006244680011, created on Feb 01, 2016

27 pages

MR01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

11 pages

Sep 24, 2015

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

2 pages

AP01

Sep 24, 2015

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

1 pages

TM01

Sep 11, 2015

Registration of charge 006244680010, created on Aug 27, 2015

27 pages

MR01

Jul 08, 2015

Appointment of Mr Mark John Sargent as a director on Jul 06, 2015

2 pages

AP01

Jul 08, 2015

Termination of appointment of Ian Matthews as a director on Jul 06, 2015

1 pages

TM01

Jul 08, 2015

Termination of appointment of Terence Stuart Smith as a director on Jul 06, 2015

1 pages

TM01

Jul 08, 2015

Termination of appointment of Deborah Langford as a director on Jul 06, 2015

1 pages

TM01

Jul 08, 2015

Termination of appointment of Deborah Langford as a secretary on Jul 06, 2015

1 pages

TM02

View All Filings

Who are the officers of GRORUD HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, George 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court	Aug 27, 2015		Director	1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court	England	Irish	1967-8	189607950001
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham		Jul 16, 1998	Secretary	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British		1796200002
LANGFORD, Deborah 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	Jul 16, 1998	Jul 06, 2015	Secretary	24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne		British		59555400001
ALEXANDER, Christopher John Castleside Ind Estate Consett DH8 8JA Co Durham	Feb 01, 2016	Jul 21, 2016	Director	Castleside Ind Estate Consett DH8 8JA Co Durham	England	British	1965-10	181732380001
ANGELL-HANSEN, Tor Storheia 38 S046 Radal FOREIGN Norway	Mar 20, 1996	May 29, 1996	Director	Storheia 38 S046 Radal FOREIGN Norway		Norwegian	1940-5	47036160001
BRATZ, Bjor Olaf Gamleveign 5 Oslo 10 Norway		Feb 17, 1994	Director	Gamleveign 5 Oslo 10 Norway		Norwegian	1930-9	27403290001
BRATZ, Bjorn Olaf Selby Lodge The Grove DH8 8BQ Consett County Durham		Feb 17, 1994	Director	Selby Lodge The Grove DH8 8BQ Consett County Durham		British	1960-9	49757280001
BRATZ, Jens Halvard Grorudveign 98 FOREIGN Oslo 10 Norway		Jun 18, 1992	Director	Grorudveign 98 FOREIGN Oslo 10 Norway		Norwegian	1920-4	8335430001
BRATZ, Ragnvald Kraggs Terrasse 5 0391 Oslo 3 Norway		Mar 20, 1996	Director	Kraggs Terrasse 5 0391 Oslo 3 Norway		Norwegian	1947-5	8886200001
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham		Jul 16, 1998	Director	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British	1942-5	1796200002
GRUNDY, Peter Thomas Garden Cottage Albury GU5 9BE Guildford Surrey		Mar 24, 1993	Director	Garden Cottage Albury GU5 9BE Guildford Surrey	United Kingdom	British	1933-7	2157060001
HARRIS, Ian Michael Park House Windlestone DL17 0NF Rushyford Co Durham	Jun 10, 1996	Sep 29, 2008	Director	Park House Windlestone DL17 0NF Rushyford Co Durham		British	1943-8	11177600001
HEWITT, Neil Westwinds Westerton DL14 8AJ Bishop Auckland County Durham	Aug 09, 1999	Sep 30, 2005	Director	Westwinds Westerton DL14 8AJ Bishop Auckland County Durham		British	1966-12	65615010001
HOLMES, Alan John 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	May 30, 1996	Dec 21, 1999	Director	40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1950-7	23221500002
HOLMES, Alan John 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	Mar 20, 1996	May 29, 1996	Director	40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1950-7	23221500002
JOHNSON, Gary 12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear	May 24, 1996	Jul 16, 1998	Director	12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear	England	British	1948-2	88044860001
JOHNSTON, David Ian 110 Devonshire Road DH1 2BH Belmont County Durham	Jul 16, 1998	Oct 22, 2002	Director	110 Devonshire Road DH1 2BH Belmont County Durham		British	1965-5	59555480001
LANGFORD, Deborah 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	Jul 16, 1998	Jul 06, 2015	Director	24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	United Kingdom	British	1962-5	59555400001
MATTHEWS, Ian 55 St Meddans Street KA10 6NN Troon Ayrshire	Nov 01, 2005	Jul 06, 2015	Director	55 St Meddans Street KA10 6NN Troon Ayrshire	Scotland	British	1967-5	108875800001
MIDDLETON, Scott Andrew Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham	Jul 16, 1998	Oct 24, 2003	Director	Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham		British	1959-7	53720060002
RINGNES, Per Ellef Nordre Green 3516 Noresund FOREIGN Norway	Mar 20, 1996	May 29, 1996	Director	Nordre Green 3516 Noresund FOREIGN Norway		Norwegian	1948-5	47036280001
RINGNES, Per Ellef Nordre Green 3516 Noresund FOREIGN Norway		Apr 15, 1994	Director	Nordre Green 3516 Noresund FOREIGN Norway		Norwegian	1948-5	47036280001
SANDOY, Karl Halvard 11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne		Apr 15, 1994	Director	11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne		Norwegian	1935-5	41615610001
SARGENT, Mark John Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England	Jul 06, 2015	Aug 27, 2015	Director	Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England	England	British	1974-2	44446550006
SMITH, Terence Stuart Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham	Oct 15, 1999	Jul 06, 2015	Director	Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham	England	British	1947-4	66702020002
WILSON, Joseph Albert 1 Elmfield Close SR3 3SW Sunderland Tyne & Wear	May 29, 1996	Jul 16, 1998	Director	1 Elmfield Close SR3 3SW Sunderland Tyne & Wear	United Kingdom	British	1951-3	27403260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRORUD HOLDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grorud Group Limited

Apr 06, 2016

DH8 8JA Consett

Castleside Industrial Estate

County Durham

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Register Of Companies In The United Kingdom
Registration Number	03170904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GRORUD HOLDINGS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
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 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 to the chargee under the terms of the supplemental debenture
	Short particulars See form 395 ref M146 for full details. 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 Feb 14, 1992Registration of a charge (395) May 29, 2015Satisfaction of a charge (MR04)
Supplemental group cross guarantee and debenture	Created On Jan 27, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of the supplemental debenture
	Short particulars See form 395 ref M490C. 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)
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 the company and/or all or any of the other companies named therein to the chargee under the terms of the supplemental 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. See the mortgage charge document for full details.
	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 as London Branch
	Transactions Mar 08, 1991Registration of a charge Nov 05, 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)
Debenture	Created On Apr 28, 1988 Delivered On May 17, 1988	Satisfied	Amount secured £500,000 and all other 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.
	Persons Entitled Bergen Bank
	Transactions May 17, 1988Registration of a charge
Fixed and floating charge	Created On Sep 07, 1981 Delivered On Sep 15, 1981	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 and other debts due owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1981Registration of a charge

View Detailed Information on Charges

Does GRORUD HOLDINGS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2018	Commencement of winding up
Dec 07, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Solomon Nakar 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	Jan 23, 2018

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.
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