GROSVENOR INVESTMENT SERVICES (UK) LIMITED

GROSVENOR INVESTMENT SERVICES (UK) LIMITED

Overview

Company Name	GROSVENOR INVESTMENT SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02943985
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1994
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of GROSVENOR INVESTMENT SERVICES (UK) LIMITED?

(7487) /

Where is GROSVENOR INVESTMENT SERVICES (UK) LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR INVESTMENT SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2002

What are the latest filings for GROSVENOR INVESTMENT SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

GAZ2

Jan 17, 2012

Liquidators' statement of receipts and payments to Jan 11, 2012

4.68

Jan 17, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Dec 02, 2011

Liquidators' statement of receipts and payments to Nov 12, 2011

4.68

May 19, 2011

Liquidators' statement of receipts and payments to May 12, 2011

4.68

Nov 18, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

4.68

May 25, 2010

Liquidators' statement of receipts and payments to May 12, 2010

4.68

Nov 19, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

4.68

Jun 06, 2009

Liquidators' statement of receipts and payments to May 12, 2009

4.68

Dec 10, 2008

Liquidators' statement of receipts and payments to Nov 12, 2008

4.68

Jun 05, 2008

Liquidators' statement of receipts and payments to Nov 12, 2008

4.68

Nov 26, 2007

Liquidators' statement of receipts and payments

4.68

Jun 03, 2007

Liquidators' statement of receipts and payments

4.68

Nov 16, 2006

Liquidators' statement of receipts and payments

4.68

May 23, 2006

Liquidators' statement of receipts and payments

4.68

Nov 21, 2005

Liquidators' statement of receipts and payments

4.68

May 17, 2005

Liquidators' statement of receipts and payments

4.68

May 17, 2004

Notice of Constitution of Liquidation Committee

4.48

May 17, 2004

Statement of affairs

4.20

May 17, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 17, 2004

Appointment of a voluntary liquidator

600

May 15, 2004

legacy

288c

May 11, 2004

legacy

288a

Apr 30, 2004

legacy

287

Aug 15, 2003

Full accounts made up to Apr 30, 2002

AA

View All Filings

Who are the officers of GROSVENOR INVESTMENT SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIGHT, Karen Jane Hare Hatch House Bath Road Hare Hatch RG10 9SA Reading Berkshire	Jun 28, 1995		Secretary	Hare Hatch House Bath Road Hare Hatch RG10 9SA Reading Berkshire			British			97631300001
DIGHT, Karen Jane Hare Hatch House Bath Road Hare Hatch RG10 9SA Reading Berkshire	Apr 22, 2004		Director	Hare Hatch House Bath Road Hare Hatch RG10 9SA Reading Berkshire			British	1960-9	Administrator	97631300001
DIGHT, Stephen Jonathon Hare Hatch House Bath Road RG10 9SA Hare Hatch Berkshire	Jun 27, 1995		Director	Hare Hatch House Bath Road RG10 9SA Hare Hatch Berkshire			British	1956-11	Company Director	39264930003
DIGHT, Stephen Jonathon Hamilton House RG10 8DD Wargrave Berkshire	Jun 21, 1994	Jun 29, 1996	Secretary	Hamilton House RG10 8DD Wargrave Berkshire			British			39264930001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jun 29, 1994	Jun 21, 1994	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London						900003550001
COX, Philip Mark Vine Cottage Dovedale Blockley GL56 9HN Moreton In March Gloucester	Oct 08, 1996	Sep 24, 1999	Director	Vine Cottage Dovedale Blockley GL56 9HN Moreton In March Gloucester			British	1963-8	Financial Adviser	54510900001
GOODKIND, Martin Anthony 114 Cholmley Gardens NW6 1UP London	Jun 22, 1994	Jun 28, 1995	Director	114 Cholmley Gardens NW6 1UP London			British	1942-4	Advertising Consultant	39560140002
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Jun 29, 1994	Jun 22, 1994	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America						900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jun 29, 1994	Jun 21, 1994	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London						900003550001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR INVESTMENT SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 1999 Delivered On Oct 15, 1999	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Does GROSVENOR INVESTMENT SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 17, 2012	Dissolved on
May 13, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	May 13, 2004

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.
license: CC0