GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE

Overview

Company Name	GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03028112
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1995
Date of Cessation	Aug 01, 2014

Summary

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

What is the purpose of GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

(8532) /

Where is GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE located?

Registered Office Address	RSM TENON 1 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke On Trent
Undeliverable Registered Office Address	No

What were the previous names of GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

Previous Company Names
Company Name	From	Until
GROUNDWORK STOKE-ON-TRENT	Feb 24, 1995	Feb 24, 1995

What are the latest accounts for GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

Annual Return

Last Annual Return	Feb 24, 2010

What are the latest filings for GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

Filings

Date

Description

Document

Type

Aug 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Apr 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2013

Liquidators' statement of receipts and payments to Oct 31, 2013

15 pages

4.68

Dec 24, 2012

Liquidators' statement of receipts and payments to Oct 30, 2012

15 pages

4.68

Aug 08, 2012

Registered office address changed from * C/O Rsm Tenon 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ England* on Aug 08, 2012

2 pages

AD01

Jan 03, 2012

Liquidators' statement of receipts and payments to Oct 31, 2011

16 pages

4.68

Nov 05, 2010

Declaration of solvency

4 pages

4.70

Nov 05, 2010

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Nov 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2010

Group of companies' accounts made up to Mar 31, 2010

29 pages

Nov 02, 2010

Registered office address changed from * Groundwork Enterprise Centre Albany Works Moorland Road Burslem Stoke on Trent Staffordshire ST6 1EB* on Nov 02, 2010

1 pages

AD01

Oct 25, 2010

legacy

3 pages

MG02

Oct 25, 2010

legacy

3 pages

MG02

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG02

Sep 30, 2010

Termination of appointment of Dawn Wickham as a director

1 pages

TM01

Sep 07, 2010

Termination of appointment of Phillip Harper as a director

1 pages

TM01

Jun 15, 2010

Termination of appointment of Ian Mitchell as a director

1 pages

TM01

Jun 15, 2010

Termination of appointment of Douglas Davis as a director

1 pages

TM01

May 17, 2010

Termination of appointment of Howard Cartwright as a director

1 pages

TM01

May 13, 2010

Annual return made up to Feb 24, 2010 no member list

9 pages

AR01

May 13, 2010

Director's details changed for Mrs Dawn Wickham on Feb 24, 2010

2 pages

CH01

View All Filings

Who are the officers of GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Andrea Theresa Abbots Way ST5 2EX Newcastle Under Lyme 33 Staffordshire	Oct 27, 2004		Secretary	Abbots Way ST5 2EX Newcastle Under Lyme 33 Staffordshire		British		93531840002
BARROW, Colin 2 The Rocks Brown Edge ST6 8QP Stoke On Trent Staffordshire	Aug 20, 1997		Director	2 The Rocks Brown Edge ST6 8QP Stoke On Trent Staffordshire	United Kingdom	British	1951-2	58362530001
CALLAGHAN, Patricia 1 Pear Tree Drive Madeley CW3 9EN Crewe Cheshire	Feb 27, 1995		Director	1 Pear Tree Drive Madeley CW3 9EN Crewe Cheshire	England	British	1931-6	16515170001
DAVIS, Mark Owen, Cllr 9 Whitegate Grove Longton ST3 1NG Stoke On Trent	Oct 02, 2008		Director	9 Whitegate Grove Longton ST3 1NG Stoke On Trent	England	British	1971-6	87534780004
FAIRBURN, Jon 18 Timmis Street Shelton ST1 4JY Stoke On Trent Staffordshire	Oct 01, 2003		Director	18 Timmis Street Shelton ST1 4JY Stoke On Trent Staffordshire	United Kingdom	British	1968-5	93471930001
KHAYAT, Kevin 30 Ridge Way Hixon ST18 0NZ Stafford Staffordshire	Oct 01, 2003		Director	30 Ridge Way Hixon ST18 0NZ Stafford Staffordshire	United Kingdom	British	1968-3	101159260002
LAWRENCE, Hugh Alwyn 92 Soames Crescent Saxonfield ST3 5JX Stoke On Trent Staffordshire	Oct 27, 2004		Director	92 Soames Crescent Saxonfield ST3 5JX Stoke On Trent Staffordshire	United Kingdom	British	1962-9	98690990001
REYNOLDS, Tom, Cllr Stanton Road ST3 6DF Stoke On Trent 52 Staffordshire United Kingdom	Jul 18, 2008		Director	Stanton Road ST3 6DF Stoke On Trent 52 Staffordshire United Kingdom	England	British	1985-7	134618100001
WEBBE, John Robert 26 Sackville Street Basford ST4 6HX Stoke-On-Trent Staffs	May 23, 2007		Director	26 Sackville Street Basford ST4 6HX Stoke-On-Trent Staffs	United Kingdom	British	1973-9	126684080001
QUIRK, Cindy Ann 62 Ravens Lane Bignall End ST7 8PS Stoke On Trent	Feb 24, 1995	Oct 27, 2004	Secretary	62 Ravens Lane Bignall End ST7 8PS Stoke On Trent		British		46098140003
ALI, Bagh, Councillor 7 Harcourt Avenue Meir ST3 5LX Stoke On Trent Staffordshire	Jun 19, 2003	Aug 02, 2007	Director	7 Harcourt Avenue Meir ST3 5LX Stoke On Trent Staffordshire	Uk	British	1958-2	92608550001
ANDREWS, Mark Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire	Oct 27, 2004	Jan 27, 2009	Director	Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire		British	1957-11	101409370001
BALDACCHINO, David 60 Oaklands Guilden Sutton CH3 7HG Chester Cheshire	Oct 27, 2004	Jan 16, 2007	Director	60 Oaklands Guilden Sutton CH3 7HG Chester Cheshire		British	1966-6	102499410001
BELL, Joan, Councillor Star & Garter Road Lightwood ST3 7HN Stoke-On-Trent 96	Jul 30, 1999	May 01, 2000	Director	Star & Garter Road Lightwood ST3 7HN Stoke-On-Trent 96		British	1946-5	132532000001
CARTWRIGHT, Howard Spencer Peel Cottage Barthomley Road, Audley ST7 8HK Stoke On Trent Staffordshire	Feb 27, 1995	Mar 31, 2010	Director	Peel Cottage Barthomley Road, Audley ST7 8HK Stoke On Trent Staffordshire	United Kingdom	British	1951-10	101742910002
CHATTON, David William 39 Kelsall Street Burslem ST6 1HL Stoke On Trent Staffordshire	Jul 09, 2003	Jul 21, 2004	Director	39 Kelsall Street Burslem ST6 1HL Stoke On Trent Staffordshire		British	1964-8	91950190001
CORNFORTH, Elizabeth Shirley 7 Sharman Way Gnosall ST20 0LX Stafford Staffordshire	Jun 04, 1996	Aug 11, 2000	Director	7 Sharman Way Gnosall ST20 0LX Stafford Staffordshire		New Zealander	1952-10	46826000001
DANIELS, John Clement 7 Green Close Blythe Bridge ST11 9HW Stoke On Trent	Jun 20, 2002	Jul 09, 2003	Director	7 Green Close Blythe Bridge ST11 9HW Stoke On Trent	United Kingdom	British	1957-3	36360120001
DAVIES, Geoffrey Bernard 10 Rowan Grove Blurton ST3 2BD Stoke On Trent Staffordshire	Jun 20, 2002	Jul 09, 2003	Director	10 Rowan Grove Blurton ST3 2BD Stoke On Trent Staffordshire		British	1935-3	83225570001
DAVIES, Rowland Peter 7 Thornhill Close Barton Under Needwood DE13 8DJ Burton On Trent Staffordshire	Feb 27, 1995	Jun 04, 1996	Director	7 Thornhill Close Barton Under Needwood DE13 8DJ Burton On Trent Staffordshire		British	1934-10	42279700001
DAVIS, Douglas, Cllr Mill Lane, Coton Milwich ST18 0EU Stafford Coton Mill Barns Staffordshire United Kingdom	Apr 22, 2008	Apr 20, 2010	Director	Mill Lane, Coton Milwich ST18 0EU Stafford Coton Mill Barns Staffordshire United Kingdom	United Kingdom	British	1950-1	133122610001
DAWSON, Neil Anthony 2 Oakville Avenue Burslem ST6 7DY Stoke On Trent Staffordshire	Oct 27, 2004	May 31, 2007	Director	2 Oakville Avenue Burslem ST6 7DY Stoke On Trent Staffordshire	England	British	1949-11	23433460001
DAWSON, Neil Anthony 2 Oakville Avenue Burslem ST6 7DY Stoke On Trent Staffordshire	Aug 11, 2000	Jun 20, 2002	Director	2 Oakville Avenue Burslem ST6 7DY Stoke On Trent Staffordshire	England	British	1949-11	23433460001
DUNN, James Edward 32 Albany Street Goldenhill ST6 5QN Stoke On Trent Staffordshire	Feb 27, 1995	Jun 05, 1995	Director	32 Albany Street Goldenhill ST6 5QN Stoke On Trent Staffordshire		British	1936-5	42279470001
EDWARDS, Alan 284 Chaplin Road Dresden ST3 4NY Stoke On Trent	Sep 03, 1996	Sep 10, 1998	Director	284 Chaplin Road Dresden ST3 4NY Stoke On Trent		British	1934-1	50248760001
EDWARDS, Jean 7 Irene Avenue Mill Hill Tunstall ST6 7HB Stoke On Trent Staffordshire	Jul 09, 2003	Jul 09, 2006	Director	7 Irene Avenue Mill Hill Tunstall ST6 7HB Stoke On Trent Staffordshire	England	British	1936-5	91950130001
FORRESTER, Mark Christopher 5 Albany Grove Harpfields ST4 6BD Stoke On Trent Staffordshire	Feb 27, 1995	Nov 27, 1996	Director	5 Albany Grove Harpfields ST4 6BD Stoke On Trent Staffordshire		British	1959-1	32445800002
GETTINGS, Geoffrey Thomas 85 Burnaby Road Sandyford ST6 5PY Stoke On Trent Staffordshire	Jun 05, 1995	Sep 03, 1996	Director	85 Burnaby Road Sandyford ST6 5PY Stoke On Trent Staffordshire		British	1939-7	38440750001
HALFPENNY, Sybil, Cllr 34 Newmill Street ST2 7DJ Stoke-On-Trent	Aug 02, 2007	Mar 27, 2008	Director	34 Newmill Street ST2 7DJ Stoke-On-Trent		British	1950-1	127631760001
HALLAM, David 91 Paris Avenue Westlands ST5 2QX Newcastle Staffordshire	Oct 01, 2003	Jul 11, 2006	Director	91 Paris Avenue Westlands ST5 2QX Newcastle Staffordshire		British	1951-10	94964200001
HARPER, Phillip John Tercel Grove Meir Park ST3 7FZ Stoke On Trent 3 Staffordshire	Feb 24, 2009	Jul 01, 2010	Director	Tercel Grove Meir Park ST3 7FZ Stoke On Trent 3 Staffordshire	England	British	1951-4	132045180001
HERBERT, Michael Wynspeare Kingsthorpe 147 Wistaston Road Willaston CW5 6QS Nantwich Cheshire	Feb 27, 1995	May 07, 2008	Director	Kingsthorpe 147 Wistaston Road Willaston CW5 6QS Nantwich Cheshire	England	British	1955-8	17872080002
HOLMES, William Barrie 2 Holbeach Avenue Eaton Park ST2 9NT Stoke On Trent Staffordshire	Feb 27, 1995	May 01, 2000	Director	2 Holbeach Avenue Eaton Park ST2 9NT Stoke On Trent Staffordshire		British	1937-1	42279610001
JENNINGS, Wendy Joy 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire	Feb 24, 1995	Feb 16, 1998	Director	189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire		British	1954-5	8248520001
JOHNSON, David Edward Dunn Chartley Hall ST18 0LN Stafford Staffordshire	Feb 24, 1995	Oct 25, 2005	Director	Chartley Hall ST18 0LN Stafford Staffordshire	England	British	1937-9	62704120002

View Detailed Information on Officers and People with Significant Control

Does GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 12, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Albany works moorland road burslem stoke on trent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2007Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Albany works, moorland road, burslem, stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2006Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 08, 2005	Outstanding	Amount secured Up to £243,742.00 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 Land and buildings being part of albany works moorland road burslem stoke-on-trent t/no SF98031 and SF94233.
	Persons Entitled The Council of the City of Stoke-on-Trent
	Transactions Jul 08, 2005Registration of a charge (395) Feb 02, 2010Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Mar 31, 2005 Delivered On Apr 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a albany works moorland road burslem stoke-on-trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2005Registration of a charge (395) Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GROUNDWORK STOKE ON TRENT AND STAFFORDSHIRE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2010	Commencement of winding up
Aug 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Finnity 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	Nov 01, 2010
John-Paul O'Hara Rsm Tenon Recovery 5 Ridge House Festival Park ST1 5SJ Stoke On Trent	practitioner	Rsm Tenon Recovery 5 Ridge House Festival Park ST1 5SJ Stoke On Trent	Nov 01, 2010	Nov 14, 2013
Lindsey J Cooper 1 New Park Place DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place DE24 8DZ Derby Derbyshire	Nov 14, 2013

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.
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