GROGAN CULLING LIMITED

GROGAN CULLING LIMITED

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

    Company NameGROGAN CULLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02268586
    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 GROGAN CULLING LIMITED?

    • (4521) /

    Where is GROGAN CULLING LIMITED located?

    Registered Office Address
    2a Commerce Square
    The Lace Market
    NG1 1HF Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GROGAN CULLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GINCLUB LIMITEDNov 27, 2002Nov 27, 2002
    GROGAN CULLING & DEVELOPMENTS LIMITEDJul 20, 1988Jul 20, 1988
    POINTURGENT LIMITEDJun 16, 1988Jun 16, 1988

    What are the latest accounts for GROGAN CULLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2004

    What are the latest filings for GROGAN CULLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    6 pages363s

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    4 pages3.6

    legacy

    6 pages363s

    legacy

    1 pages405(1)

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed ginclub LIMITED\certificate issued on 30/03/04
    2 pagesCERTNM

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    4 pagesAA

    legacy

    7 pages395

    Certificate of change of name

    Company name changed grogan culling & developments li mited\certificate issued on 27/11/02
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of GROGAN CULLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGAN, Gillian Andres
    15 Park Terrace
    The Park
    NG1 5DN Nottingham
    Nottinghamshire
    Secretary
    15 Park Terrace
    The Park
    NG1 5DN Nottingham
    Nottinghamshire
    British82297060001
    GROGAN, Andrew Thomas
    15 Park Terrace
    NG1 5DN Nottingham
    Nottinghamshire
    Director
    15 Park Terrace
    NG1 5DN Nottingham
    Nottinghamshire
    United KingdomBritishCompany Director7173680003
    CULLING, Stephen James
    19 Chestnut Street
    LN1 3HB Lincoln
    Lincolnshire
    Secretary
    19 Chestnut Street
    LN1 3HB Lincoln
    Lincolnshire
    British7173690001
    CULLING, Stephen James
    19 Chestnut Street
    LN1 3HB Lincoln
    Lincolnshire
    Director
    19 Chestnut Street
    LN1 3HB Lincoln
    Lincolnshire
    United KingdomBritishArchitect7173690001

    Does GROGAN CULLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jan 10, 2003
    Delivered On Jan 20, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    2A commerce square the lace market nottingham NG1 1HS t/n NT268300 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 20, 2003Registration of a charge (395)
    • Mar 20, 2006Appointment of a receiver or manager (405 (1))
    • Jul 21, 2006Notice of ceasing to act as a receiver or manager (405 (2))
    Mortgage debenture
    Created On Mar 05, 1998
    Delivered On Mar 20, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 20, 1998Registration of a charge (395)

    Does GROGAN CULLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2006Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Charles Peter Holder
    Wellington Plaza 31 Wellington Street
    LS1 4DL Leeds
    practitioner
    Wellington Plaza 31 Wellington Street
    LS1 4DL Leeds
    Stuart Charles Edward Mackellar
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds
    practitioner
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds

    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