GROWNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGROWNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245761
    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 GROWNET LIMITED?

    • (7011) /

    Where is GROWNET LIMITED located?

    Registered Office Address
    Eagle House
    163 City Road
    EC1V 1NR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROWNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GROWNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 Cornbury Road Edgware Middlesex HA8 6RT on Sep 12, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2003

    2 pagesAA

    Who are the officers of GROWNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Mary
    Rathstud House
    IRISH Ashbourne
    County Meath
    Ireland
    Secretary
    Rathstud House
    IRISH Ashbourne
    County Meath
    Ireland
    Irish28321780003
    MCCABE, John Michael
    Rath Stud
    Ashbourne County
    Meath
    Ireland
    Director
    Rath Stud
    Ashbourne County
    Meath
    Ireland
    IrelandIrishProperty Developer49816750003
    MURPHY, Raymond St John
    47 Upper Park
    IG10 4EQ Loughton
    Essex
    Secretary
    47 Upper Park
    IG10 4EQ Loughton
    Essex
    BritishSolicitor35733420001
    WALSHE, Anthony Joseph
    23 Sweetcroft Lane
    Hillingdon
    UB10 9LE Uxbridge
    Middlesex
    Secretary
    23 Sweetcroft Lane
    Hillingdon
    UB10 9LE Uxbridge
    Middlesex
    Irish37047750005
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does GROWNET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 09, 2004
    Delivered On Sep 14, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company and mccabe builders (UK) limited to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being apartment number 31 on the fifth floor of the building k/a base central 17-33 william road london l/h property being apartment number 33 on the sixth floor of the building k/a base central 17-33 william road london all existing and future fittings, plant, equipment, machinery, tools, furniture and other tangible movable property at the properties any investment all rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 14, 2004Registration of a charge (395)

    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