GROVE 2000 PLC
Overview
| Company Name | GROVE 2000 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03219614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GROVE 2000 PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is GROVE 2000 PLC located?
| Registered Office Address | Highfield Court Tollgate SO53 3TY Chandler's Ford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE 2000 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for GROVE 2000 PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2017 |
What are the latest filings for GROVE 2000 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2024 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2019 | 15 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2020 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Highfield Court Tollgate Chandler's Ford SO53 3TY on Mar 08, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert John Lamplough as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr James David Lovett as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Arthur Simon Ames as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Lamplough on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of GROVE 2000 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPLOUGH, Robert John | Secretary | Tollgate SO53 3TY Chandler's Ford Highfield Court | British | 12450390001 | ||||||
| LAMPLOUGH, Robert John | Director | Tollgate SO53 3TY Chandler's Ford Highfield Court | England | British | 12450390002 | |||||
| LOVETT, James David | Director | RG14 5DJ Newbury C/O 1 Carnegie Road Berkshire England | United Kingdom | New Zealander | 200806460001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| AMES, Roger Arthur Simon | Director | Moor Copse Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | England | British | 24768330001 | |||||
| HARRISON, Irene Lesley | Director | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| LAMPLOUGH, Virginia Ann | Director | Manor Farm Station Road East Garston RG17 7HF Newbury Berkshire | United Kingdom | British | 23222250001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GROVE 2000 PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Lamplough | Jun 30, 2016 | RG14 5DJ Newbury 1 Carnegie Road Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GROVE 2000 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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