GROVEPLACE LIMITED
Overview
| Company Name | GROVEPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01609069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVEPLACE LIMITED?
- (5540) /
Where is GROVEPLACE LIMITED located?
| Registered Office Address | 2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVEPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for GROVEPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 28, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 01, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 02, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 03, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GROVEPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Claire Rosalind | Secretary | 40 The Walk EN6 1QE Potters Bar Herts | British | 21065790007 | ||||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | Finance Director | 59934350001 | ||||
| BREWER, Jennifer Ellen | Secretary | The Cedar House Marlborough Road TW12 3RX Hampton Middlesex | British | 5108230001 | ||||||
| LESLIE, Iain Martin | Secretary | 16 Langham Road TW11 9HQ Teddington Middlesex | British | 38857370001 | ||||||
| BREWER, Jennifer Ellen | Director | The Cedar House Marlborough Road TW12 3RX Hampton Middlesex | United Kingdom | British | Solicitor | 5108230001 | ||||
| CRACKNELL, Alan Charles | Director | 10 Selwood Place Kensington SW7 3QQ London | British | Commercial Director | 27020030003 | |||||
| EALES, John | Director | Fleur De Lis Hamm Court KT13 8YD Weybridge Surrey | British | Publican | 29864130001 | |||||
| FRANKS, David Louis | Director | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | Chartered Accountant | 90848100001 | |||||
| HAUPT, Stephen Edward | Director | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | Director | 68466580001 | |||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | Chartered Accountant | 3470530003 | ||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | Operations Director | 54229150002 | ||||
| PROCTOR, Hilda | Director | Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire | British | Hr Director | 100598690001 | |||||
| ROWE, Simon George | Director | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 68119020002 | ||||
| SHIMMEN, John Christopher | Director | 137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire | British | Chartered Surveyor | 57990890001 | |||||
| TURNER, David Lee | Director | 37 Hampton Road TW11 0LA Teddington Middlesex | British | Company Director | 103235820002 | |||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | Chartered Accountant | 36882420010 |
Does GROVEPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 29, 1996 Delivered On Sep 18, 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 1990 Delivered On Sep 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property of company including the prince of wales, 11 cross road/ 6 anderson road, oatlands park, weybridge surrey title no sy 238698 (please see 395 m 352). 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
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Transactions
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| Legal charge | Created On Sep 05, 1990 Delivered On Sep 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H k/a the acrchry tavern, 4, bathurst road, londopn W2 (please see 395 M351). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 1990 Delivered On Sep 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H k/a the prince of wales, 11 cross road,/ 6 anderson road, oakloads park, weybridge, surrey (please see 395 M35 for details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 1984 Delivered On Oct 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold the prince of wales public house and 11 cross roads and 6 anderson road, weybridge, surrey together with all trade & other fixtures, the goodwill of the business, the benefit of all business. | ||||
Persons Entitled
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Transactions
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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