GROVE PRODUCTS (FAR EAST) LIMITED

GROVE PRODUCTS (FAR EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGROVE PRODUCTS (FAR EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00665406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROVE PRODUCTS (FAR EAST) LIMITED?

    • (7499) /

    Where is GROVE PRODUCTS (FAR EAST) LIMITED located?

    Registered Office Address
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE PRODUCTS (FAR EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GROVE PRODUCTS (FAR EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Oct 19, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages353a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of GROVE PRODUCTS (FAR EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    34893920001
    HOWELLS, Ian John
    Uxbridge Businesspark
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Director
    Uxbridge Businesspark
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    United KingdomBritish76766720003
    STARK, Kenneth
    Heronsway
    Chester Business Park
    CH4 9QW Wrexham
    Lakewood
    Chester
    Director
    Heronsway
    Chester Business Park
    CH4 9QW Wrexham
    Lakewood
    Chester
    British139482670001
    COSTELLO, Simon James
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Secretary
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    British98692000002
    HUGHES, Alison Sian
    7 Lindisfarne Avenue
    Stanney Oak
    Little Stanney
    Cheshire
    Secretary
    7 Lindisfarne Avenue
    Stanney Oak
    Little Stanney
    Cheshire
    British76768260001
    JACKSON, Alastair John William
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Secretary
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    British11270490001
    SINGARAYER, Diella Natasha
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Secretary
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    British114393930001
    AKULA, Ramana Venkata
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Australian117174530001
    COMBS, James Joseph
    58 Duncan Terrace
    N1 8AG London
    Director
    58 Duncan Terrace
    N1 8AG London
    American13769650001
    JACKSON, Alastair John William
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    British11270490001
    JENKIN, Derek Ernest
    Westfield Road
    HP9 1EG Beaconsfield
    1
    Buckinghamshire
    Director
    Westfield Road
    HP9 1EG Beaconsfield
    1
    Buckinghamshire
    United KingdomBritish64235730002
    KANE, Brian Lund, Dr
    Chiltern House
    Long Bottom Lane
    HP9 2UL Seer Green
    Buckinghamshire
    Director
    Chiltern House
    Long Bottom Lane
    HP9 2UL Seer Green
    Buckinghamshire
    EnglandEnglish98905100001
    MORGAN, Gareth Huw
    Bms House
    Uxbridge Business Park, Sanderson Raod
    UB8 1DH Uxbridge
    Middlesex
    Director
    Bms House
    Uxbridge Business Park, Sanderson Raod
    UB8 1DH Uxbridge
    Middlesex
    British90104590004
    STARK, Kenneth
    Heronbridge Pavillion
    Chester Busines Park
    CH3 6PG Chester
    Director
    Heronbridge Pavillion
    Chester Busines Park
    CH3 6PG Chester
    British49989680001

    Does GROVE PRODUCTS (FAR EAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Dissolved on
    Nov 06, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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