GROVELAND PROPERTIES LIMITED

Overview

Company Name	GROVELAND PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03269605
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1996
Date of Cessation	Jan 22, 2015

Summary

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

What is the purpose of GROVELAND PROPERTIES LIMITED?

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

Where is GROVELAND PROPERTIES LIMITED located?

Registered Office Address	c/o HARTS SCALES AND HODGES 159 High Street RH4 1AD Dorking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GROVELAND PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for GROVELAND PROPERTIES LIMITED?

Annual Return

Last Annual Return	Oct 25, 2012

What are the latest filings for GROVELAND PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2014

Liquidators' statement of receipts and payments to Oct 13, 2014

5 pages

4.68

Oct 22, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 22, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 22, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 22, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Oct 22, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Sep 24, 2013

Declaration of solvency

3 pages

4.70

Sep 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 26, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Nov 10, 2012

Annual return made up to Oct 25, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2012	Statement of capital on Nov 10, 2012 Capital: GBP 100	SH01

Nov 07, 2012

Appointment of Daphne Carol Lander as a director on Mar 30, 2012

2 pages

AP01

Nov 07, 2012

Appointment of Margot Susan Jane Groves as a director on Mar 30, 2012

2 pages

AP01

May 02, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Mar 23, 2012

Registered office address changed from C/O N J Groves 1 Sutcliffe Avenue Earley Reading Berkshire RG6 7JW England on Mar 23, 2012

1 pages

AD01

Nov 07, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

5 pages

AR01

Jul 15, 2011

legacy

9 pages

MG01

Jul 15, 2011

legacy

6 pages

MG01

Mar 30, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Nov 10, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2010

Total exemption full accounts made up to Sep 30, 2009

5 pages

Feb 04, 2010

Registered office address changed from Groveland House Church Road Windlesham Surrey GU20 6BT on Feb 04, 2010

1 pages

AD01

Nov 16, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Director's details changed for Nicholas John Groves on Nov 16, 2009

2 pages

CH01

View All Filings

Who are the officers of GROVELAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROVES, Nicholas John 1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire	Oct 30, 1996		Secretary	1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire		British		17677690004
GROVES, Margot Susan Jane Sutcliffe Avenue Earley RG6 7JW Reading 1 Berkshire United Kingdom	Mar 30, 2012		Director	Sutcliffe Avenue Earley RG6 7JW Reading 1 Berkshire United Kingdom	United Kingdom	British	1960-7	158796070001
GROVES, Nicholas John 1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire	Oct 30, 1996		Director	1 Sutcliffe Avenue Earley RG6 7JW Reading Berkshire	United Kingdom	British	1952-2	17677690004
LANDER, Daphne Carol 4 Carters Lane GU22 8JQ Old Woking Church View Cottage Surrey England	Mar 30, 2012		Director	4 Carters Lane GU22 8JQ Old Woking Church View Cottage Surrey England	United Kingdom	British	1945-12	173463220001
LANDER, David Featherstone Church View Cottage 4 Carters Lane GU22 8JQ Old Woking Surrey	Oct 30, 1996		Director	Church View Cottage 4 Carters Lane GU22 8JQ Old Woking Surrey	United Kingdom	British	1951-7	227511950001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 25, 1996	Oct 30, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 25, 1996	Oct 30, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does GROVELAND PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jul 07, 2011 Delivered On Jul 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re groveland properties limited current account account number 13475794.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2011Registration of a charge (MG01) Oct 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 2011 Delivered On Jul 15, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2011Registration of a charge (MG01) Oct 22, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 09, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot one devonia crewkerne road raymonds hill, axminster devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1998Registration of a charge (395) Oct 22, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jan 10, 1997 Delivered On Jan 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars David george house church road windlesham surrey t/n-SY255476.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1997Registration of a charge (395) Oct 22, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GROVELAND PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2013	Commencement of winding up
Jan 22, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Riley 28-30 High Street GU1 3HY Guildford Surrey	practitioner	28-30 High Street GU1 3HY Guildford Surrey	Sep 09, 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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