GOLDEN GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGOLDEN GROVE LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 02968625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOLDEN GROVE LIMITED?

    • (4521) /

    Where is GOLDEN GROVE LIMITED located?

    Registered Office Address
    Friars Road
    Barry
    CF62 5TR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN GROVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2006
    Next Accounts Due OnJul 30, 2007
    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What is the status of the latest confirmation statement for GOLDEN GROVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2016
    Next Confirmation Statement DueSep 30, 2016
    OverdueYes

    What is the status of the latest annual return for GOLDEN GROVE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GOLDEN GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2000

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages122

    Accounts for a small company made up to Sep 30, 1999

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 17, 2000

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    3 pages395

    Accounts for a small company made up to Sep 30, 1998

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 1997

    8 pagesAA

    Who are the officers of GOLDEN GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stephen William
    West Ridge
    Porthkerry Park
    CF62 3BY Barry
    South Glamorgan
    Director
    West Ridge
    Porthkerry Park
    CF62 3BY Barry
    South Glamorgan
    BritishCompany Director14468040002
    BROOKE, Diane
    4 Sandringham Close
    CF62 8BD Barry
    South Glamorgan
    Secretary
    4 Sandringham Close
    CF62 8BD Barry
    South Glamorgan
    British40269600001
    BROWN, Helen
    Westridge
    Porthkerry Park
    CF62 3BY Barry
    South Glamorgan
    Secretary
    Westridge
    Porthkerry Park
    CF62 3BY Barry
    South Glamorgan
    British14468030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does GOLDEN GROVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jan 25, 2000
    Delivered On Jan 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at ty draw road roath cardiff t/n WA915128 and the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 26, 2000Registration of a charge (395)
    • Oct 06, 2005Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Mortgage
    Created On Oct 20, 1999
    Delivered On Oct 21, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land at ty draw road roath cardiff t/nos: WA818723 and WA877723 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Oct 21, 1999Registration of a charge (395)
    • Oct 06, 2005Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal charge
    Created On Oct 02, 1996
    Delivered On Oct 21, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear of ty draw road roath park city of cardiff. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1996Registration of a charge (395)
    Floating charge
    Created On Mar 28, 1995
    Delivered On Mar 31, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 31, 1995Registration of a charge (395)

    Does GOLDEN GROVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 1999Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Burgess
    Stephenson & Alexander
    5 High Street
    CF10 1PZ Cardiff
    practitioner
    Stephenson & Alexander
    5 High Street
    CF10 1PZ Cardiff
    Peter John Graham
    Stephenson And Alexander
    5 High Street
    CF10 1PZ Cardiff
    practitioner
    Stephenson And Alexander
    5 High Street
    CF10 1PZ Cardiff
    2
    DateType
    Jan 25, 2000Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Burgess
    Stephenson & Alexander
    5 High Street
    CF10 1PZ Cardiff
    practitioner
    Stephenson & Alexander
    5 High Street
    CF10 1PZ Cardiff
    Peter John Graham
    Stephenson And Alexander
    5 High Street
    CF10 1PZ Cardiff
    practitioner
    Stephenson And Alexander
    5 High Street
    CF10 1PZ Cardiff

    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