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GROVE COURT (STATION ROAD) LIMITED

GROVE COURT (STATION ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGROVE COURT (STATION ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03049644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROVE COURT (STATION ROAD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVE COURT (STATION ROAD) LIMITED located?

    Registered Office Address
    58 Oak End Way
    SL9 8BR Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROVE COURT (STATION ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUGHES OF BEACONSFIELD PROPERTIES LIMITEDMay 15, 1995May 15, 1995
    CHELTRADING 94 LIMITEDApr 24, 1995Apr 24, 1995

    What are the latest accounts for GROVE COURT (STATION ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GROVE COURT (STATION ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Jun 30, 2018

    		14 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 12/06/2018
    		RES13

    Director's details changed for Mr Geoffrey Roger Williams on Jun 20, 2018

    		2 pagesCH01

    Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ to 58 Oak End Way Gerrards Cross SL9 8BR on Jun 20, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2018

    		RES15

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Cessation of Geoffrey Roger Williams as a person with significant control on Apr 07, 2016

    		2 pagesPSC07

    legacy

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 27/06/2017

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Janet Grace Oke as a secretary on Aug 29, 2014

    		1 pagesTM02

    Termination of appointment of Janet Grace Oke as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GROVE COURT (STATION ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Geoffrey Roger
    Oak End Way
    SL9 8BR Gerrards Cross
    58
    England
    		Director
    Oak End Way
    SL9 8BR Gerrards Cross
    58
    England
    		United KingdomBritish43617650002
    OKE, Janet Grace
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		Secretary
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		British13599250004
    OKE, Janet Grace
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		Secretary
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		British13599250004
    QUINN, Valerie Anne
    6 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		Secretary
    6 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		British68996400001
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Nominee Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		900002950001
    HUGHES, Michael John
    Matching Penn Road
    Knotty Green
    HP9 2TS Beaconsfield
    Bucks
    		Director
    Matching Penn Road
    Knotty Green
    HP9 2TS Beaconsfield
    Bucks
    		EnglandBritish13481230001
    OKE, Janet Grace
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		Director
    11 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    		EnglandBritish13599250004
    STOORNE INCORPORATIONS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		900002940001
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		900002930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVE COURT (STATION ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Roger Williams
    Station Road
    HP9 1QJ Beaconsfield
    55
    Buckinghamshire
    		Apr 06, 2016
    Station Road
    HP9 1QJ Beaconsfield
    55
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hughes Of Beaconsfield (Holdings) Limited
    Station Road
    HP9 1QJ Beaconsfield
    55
    United Kingdom
    		Apr 06, 2016
    Station Road
    HP9 1QJ Beaconsfield
    55
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number00549088
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GROVE COURT (STATION ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 1995
    Delivered On Jul 10, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    55 station road beaconsfield bucks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1995Registration of a charge (395)
    View Detailed Information on Charges

    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