GROVE - TK

GROVE - TK

Overview

Company Name	GROVE - TK
Company Status	Active
Legal Form	Private unlimited company
Company Number	01129999
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1973
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of GROVE - TK?

(2912) /

Where is GROVE - TK located?

Registered Office Address	Russell House, Block D Regent Park Kingston Road KT22 7LU Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of GROVE - TK?

Previous Company Names
Company Name	From	Until
GROVE - TK LIMITED	Mar 16, 1998	Mar 16, 1998
T K VALVE LIMITED	Aug 20, 1973	Aug 20, 1973

What are the latest accounts for GROVE - TK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for GROVE - TK?

Annual Return

Last Annual Return	Jul 23, 2009
Next Confirmation Statement Due	Aug 20, 2010
Last Confirmation Statement Made Up To	Jul 23, 2010
Overdue	Yes

What are the latest filings for GROVE - TK?

Filings

Date

Description

Document

Type

Feb 22, 2022

Restoration by order of the court

AC92

May 04, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 16, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2010

Application to strike the company off the register

DS01

Dec 23, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 23, 2009

Re-registration assent

FOA-RR

Dec 23, 2009

Re-registration of Memorandum and Articles

MAR

Dec 23, 2009

Certificate of re-registration from Limited to Unlimited

CERT3

Dec 23, 2009

Re-registration from a private limited company to a private unlimited company

RR05

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 21, 2009

Capital: GBP 3,194,002

SH01

Aug 25, 2009

legacy

363a

Jul 28, 2009

legacy

288a

Jul 28, 2009

legacy

288b

Jul 28, 2009

legacy

288b

Mar 31, 2009

legacy

288b

Mar 31, 2009

legacy

288a

Mar 31, 2009

Accounts made up to Dec 31, 2008

AA

Feb 02, 2009

legacy

288a

Dec 22, 2008

legacy

363a

Dec 22, 2008

legacy

190

Dec 22, 2008

legacy

353

Dec 22, 2008

legacy

287

Jul 21, 2008

legacy

288b

Jul 21, 2008

legacy

288a

View All Filings

Who are the officers of GROVE - TK?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Secretary	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House			British			139856420001
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House		Scotland	British	1966-11		139856420001
JOHNSTON, David Alexander 4 Broadstraik Grove AB32 6JJ Westhill Aberdeenshire	Mar 09, 2009		Director	4 Broadstraik Grove AB32 6JJ Westhill Aberdeenshire		United Kingdom	British	1971-3		125502250001
SEATON, Simon Derek Howe Moss Place Dyce AB21 0GS Aberdeen Deveron	Jan 05, 2009		Director	Howe Moss Place Dyce AB21 0GS Aberdeen Deveron		Scotland	British	1968-3		135883880001
COWAN, David Herbert 9 Castburn Road Abronhill G67 3DG Cumbernauld Glasgow Scotland		May 01, 1998	Secretary	9 Castburn Road Abronhill G67 3DG Cumbernauld Glasgow Scotland			British			213440001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2003	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen			British			91521200006
DEERING, John Edward Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire	Jun 30, 2008	Jul 01, 2009	Secretary	Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire			British			131261430001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Apr 06, 2001	Sep 03, 2002	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex			British			3904620001
SCOVENNA, Giovanni 20 Place St Martin Caen Calvados 14000 France	May 01, 1998	Apr 06, 2001	Secretary	20 Place St Martin Caen Calvados 14000 France			British			71229180001
TOCHER, Judith Robertson Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen	Sep 03, 2002	Jul 31, 2003	Secretary	Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen			British			82086030001
BEVERIDGE, Ronald Gordon 37 Kingston Lane TW11 9HL Teddington Middlesex	Jun 18, 2002	Sep 03, 2002	Director	37 Kingston Lane TW11 9HL Teddington Middlesex			British	1945-9		16472410001
BOWYER, Michael Lewis Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jun 30, 2004	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen			British	1951-10		43449270009
DONALD, James 8 Forrester Grove FK10 2HT Alloa Clackmannanshire Scotland	Mar 31, 1995	Jun 30, 2000	Director	8 Forrester Grove FK10 2HT Alloa Clackmannanshire Scotland			British	1950-3		44314020002
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Sep 03, 2002	Jun 30, 2004	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey		United Kingdom/England	Irish	1950-11		69993790001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jun 18, 2002	Sep 03, 2002	Director	Fishers Cox Green RH12 3DD Rudgwick West Sussex		England	British	1949-4		3904620001
HOUSTON, John Joseph Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Sep 03, 2002	Apr 27, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen			British	1964-8		81041240005
JOHNSTON, David Alexander 4 Broadstraik Grove AB32 6JJ Westhill Aberdeenshire	Oct 24, 2007	Jan 14, 2008	Director	4 Broadstraik Grove AB32 6JJ Westhill Aberdeenshire		United Kingdom	British	1971-3		125502250001
MAHON, Barry Anthony 133 North Deeside Road Milltimber AB13 0JS Aberdeen	Jul 31, 2003	Jun 30, 2004	Director	133 North Deeside Road Milltimber AB13 0JS Aberdeen			Irish	1962-9		91976230001
NICHOLSON, Stephen John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 30, 2001	Mar 14, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			British	1948-2		3042100002
PAVER, Gary Neil Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jan 14, 2008	Mar 09, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen			British	1967-5		99319050005
PAVER, Gary Neil Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jun 30, 2004	Oct 24, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen			British	1967-5		99319050005
PYE, Richard William Larchwood 5 The Ridings KT20 6HJ Kingswood Surrey	Mar 30, 2001	Sep 03, 2002	Director	Larchwood 5 The Ridings KT20 6HJ Kingswood Surrey			British	1956-5		49089080001
RUGGERI, Salvatore Via Del Castello N 4 Torrazza Coste Pv Italy	Jun 08, 1995	Apr 06, 2001	Director	Via Del Castello N 4 Torrazza Coste Pv Italy			Italian	1949-6		44311590002
SCOVENNA, Giovanni 20 Place St Martin Caen Calvados 14000 France	Jul 01, 2000	Apr 06, 2001	Director	20 Place St Martin Caen Calvados 14000 France			British	1969-9		71229180001
STEELE, John 46 Gallowhill Road KY13 7RA Kinross Fife		Mar 31, 1995	Director	46 Gallowhill Road KY13 7RA Kinross Fife			British	1948-10		13379840002
STRINGA, Piero Grove Italia Spa Strada Campoferro 15 FOREIGN Voghera 27058 Italy	Jun 08, 1995	Dec 31, 1998	Director	Grove Italia Spa Strada Campoferro 15 FOREIGN Voghera 27058 Italy			Italian	1946-3		44311660001
ZARROW, Henry 1000 Mid Continent Tower 401 South Boston FOREIGN Tulsa Oklahoma Usa		Jul 23, 1993	Director	1000 Mid Continent Tower 401 South Boston FOREIGN Tulsa Oklahoma Usa			Us Citizen	1916-2		33408180003
ZARROW, Jack 1000 Mid Continent Tower 401 South Boston FOREIGN Tulsa Oklahoma Usa		Jul 23, 1993	Director	1000 Mid Continent Tower 401 South Boston FOREIGN Tulsa Oklahoma Usa			Us Citizen	1925-7		213930003
ZARROW, Scott Foreman 1000 Mid-Continent Tower 401 South Boston Tulsa Oklahoma 74103 Usa		Jul 23, 1993	Director	1000 Mid-Continent Tower 401 South Boston Tulsa Oklahoma 74103 Usa			British	1958-3		33699590003

View Detailed Information on Officers and People with Significant Control

Does GROVE - TK have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 25, 1974 Delivered On Dec 06, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank LTD
	Transactions Dec 06, 1974Registration of a charge Apr 08, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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