GRORUD GROUP LIMITED

Overview

Company Name	GRORUD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03170904
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	Nov 21, 2018

Summary

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

What is the purpose of GRORUD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GRORUD GROUP LIMITED located?

Registered Office Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames
Undeliverable Registered Office Address	No

What were the previous names of GRORUD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOODCO 497 LIMITED	Mar 12, 1996	Mar 12, 1996

What are the latest accounts for GRORUD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GRORUD GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2018

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

Feb 12, 2018

Registered office address changed from Castleside Industrial Estate Consett County Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Feb 12, 2018

2 pages

AD01

Feb 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 05, 2018

Statement of affairs

8 pages

LIQ02

Feb 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2018	LRESEX

Dec 20, 2017

Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

1 pages

AA01

Sep 26, 2017

Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

1 pages

AA01

May 02, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Jan 05, 2017

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Sep 27, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Jul 22, 2016

Termination of appointment of Christopher John Alexander as a director on Jul 21, 2016

1 pages

TM01

Jul 22, 2016

Satisfaction of charge 031709040005 in full

1 pages

MR04

Apr 20, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 43,000	SH01

Feb 26, 2016

Appointment of Mr Christopher John Alexander as a director on Feb 01, 2016

2 pages

AP01

Feb 01, 2016

Registration of charge 031709040005, created on Feb 01, 2016

27 pages

MR01

Oct 13, 2015

Group of companies' accounts made up to Dec 31, 2014

24 pages

Sep 24, 2015

Appointment of Mr George Lambert as a director on Aug 27, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Mark John Sargent as a director on Aug 27, 2015

1 pages

TM01

Sep 11, 2015

Registration of charge 031709040004, created on Aug 27, 2015

27 pages

MR01

Jul 27, 2015

Cancellation of shares. Statement of capital on Jun 10, 2015

Capital: GBP 43,000

4 pages

SH06

Jul 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 27, 2015

Purchase of own shares.

3 pages

SH03

Jul 08, 2015

Termination of appointment of Terence Stuart Smith as a director on Jul 06, 2015

1 pages

TM01

Jul 08, 2015

Termination of appointment of Ian Matthews as a director on Jul 06, 2015

1 pages

TM01

View All Filings

Who are the officers of GRORUD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, George Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court 1c	Aug 27, 2015		Director	Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court 1c	England	Irish	1967-8	189607950001
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham	May 29, 1996	Jul 16, 1998	Secretary	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British		1796200002
LANGFORD, Deborah 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	Jul 16, 1998	Jul 06, 2015	Secretary	24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne		British		59555400001
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 12, 1996	May 17, 1996	Nominee Secretary	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British		900013580001
WILLIAMS, Sarah Margaret Francis Villa Nedderton Village Boundary Road N22 6AJ London	May 17, 1996	May 29, 1996	Secretary	Francis Villa Nedderton Village Boundary Road N22 6AJ London		British		48147960003
ALEXANDER, Christopher John Castleside Industrial Estate Consett DH8 8JA County Durham	Feb 01, 2016	Jul 21, 2016	Director	Castleside Industrial Estate Consett DH8 8JA County Durham	England	British	1965-10	181732380001
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham	May 29, 1996	Jul 16, 1998	Director	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British	1942-5	1796200002
FLYNN, Austin 201 Sandyford Road NE2 1NP Newcastle Upon Tyne	Mar 12, 1996	May 17, 1996	Nominee Director	201 Sandyford Road NE2 1NP Newcastle Upon Tyne		British	1967-10	900009310001
HARRIS, Ian Michael Park House Windlestone DL17 0NF Rushyford Co Durham	Jun 10, 1996	Sep 29, 2008	Director	Park House Windlestone DL17 0NF Rushyford Co Durham		British	1943-8	11177600001
HEWITT, Neil Westwinds Westerton DL14 8AJ Bishop Auckland County Durham	Aug 09, 1999	Sep 30, 2005	Director	Westwinds Westerton DL14 8AJ Bishop Auckland County Durham		British	1966-12	65615010001
HOLMES, Alan John 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	May 29, 1996	Dec 21, 1999	Director	40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1950-7	23221500002
HULLS, Martin Ashley 5 High Mill Road NE39 1HE Rowlands Gill Tyne & Wear	May 17, 1996	May 29, 1996	Director	5 High Mill Road NE39 1HE Rowlands Gill Tyne & Wear		British	1959-1	71500060002
JOHNSON, Gary 12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear	May 29, 1996	Jul 16, 1998	Director	12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear	England	British	1948-2	88044860001
JOHNSTON, David Ian 8 Ryedale DH2 2AL Belmont County Durham	Jul 16, 1998	Oct 22, 2002	Director	8 Ryedale DH2 2AL Belmont County Durham		British	1965-5	59555480003
LANGFORD, Deborah 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	Jul 16, 1998	Jul 06, 2015	Director	24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	United Kingdom	British	1962-5	59555400001
MATTHEWS, Ian 55 St Meddans Street KA10 6NN Troon Ayrshire	Nov 01, 2005	Jul 06, 2015	Director	55 St Meddans Street KA10 6NN Troon Ayrshire	Scotland	British	1967-5	108875800001
MIDDLETON, Scott Andrew Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham	Jul 16, 1998	Oct 24, 2003	Director	Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham		British	1959-7	53720060002
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 12, 1996	May 17, 1996	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6	900013580001
SARGENT, Mark John Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England	Jul 06, 2015	Aug 27, 2015	Director	Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England	England	British	1974-2	44446550006
SMITH, Terence Stuart Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham	Oct 15, 1999	Jul 06, 2015	Director	Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham	England	British	1947-4	66702020002
WILLIAMS, Sarah Margaret Francis Villa Nedderton Village Boundary Road N22 6AJ London	May 17, 1996	May 29, 1996	Director	Francis Villa Nedderton Village Boundary Road N22 6AJ London		British	1964-10	48147960003
WILSON, Joseph Albert 1 Elmfield Close SR3 3SW Sunderland Tyne & Wear	May 29, 1996	Jul 16, 1998	Director	1 Elmfield Close SR3 3SW Sunderland Tyne & Wear	United Kingdom	British	1951-3	27403260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRORUD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durorg Limited

Apr 06, 2016

9 Donnington Park

85 Birdham Road

PO20 7AJ Chichester

Spofforths

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Register Of Companies In The United Kingdom
Registration Number	09606100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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 GRORUD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 01, 2016 Delivered On Feb 01, 2016	Satisfied
	Brief description Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof; and. Intellectual property: fixed charge all intellectual property rights (defined as all patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Castle and Lambert Limited (Company Number: 09823794)
	Transactions Feb 01, 2016Registration of a charge (MR01) Jul 22, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 27, 2015 Delivered On Sep 11, 2015	Outstanding
	Brief description Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land the proceeds of sale thereof;. Intellectual property: fixed charge all intellectual property rights from time to time belonging to the company. (For definition of intellectual property rights, please refer to the deed). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arkle Acquisitions Limited
	Transactions Sep 11, 2015Registration of a charge (MR01)
Debenture	Created On Jul 16, 1998 Delivered On Jul 22, 1998	Satisfied	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 3I Group PLC
	Transactions Jul 22, 1998Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 1996 Delivered On Jun 12, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1996Registration of a charge (395)
Debenture	Created On May 29, 1996 Delivered On Jun 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself and the investors (as defined in an investment agreement of even date) or any of the investors pursuant to the investment agreement
	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. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Jun 08, 1996Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRORUD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2018	Commencement of winding up
Nov 21, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Solomon Nakar Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	practitioner	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	Jan 23, 2018

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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