GROVEMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGROVEMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03324626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GROVEMARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GROVEMARK LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for GROVEMARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GROVEMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Liquidators' statement of receipts and payments to Sep 17, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2014

    17 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * Little Forest Densome Wood Woodgreen Fordingbridge Hampshire SP6 2BE England* on Sep 25, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Apr 05, 2013

    13 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 17, 2012

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA* on Mar 01, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Howard Stanley Ratcliffe on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of GROVEMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Kathryn Gail
    Little Forest
    Densome Wood, Woodgreen
    SP6 2BE Fordingbridge
    Hampshire
    Secretary
    Little Forest
    Densome Wood, Woodgreen
    SP6 2BE Fordingbridge
    Hampshire
    British77288300003
    RATCLIFFE, Howard Stanley
    Little Forest
    Densome Wood, Woodgreen
    SP6 2BE Fordingbridge
    Hampshire
    Director
    Little Forest
    Densome Wood, Woodgreen
    SP6 2BE Fordingbridge
    Hampshire
    United KingdomBritishEngineer52078750003
    WOODS, Margaret Elizabeth
    26
    Winchester Way
    LE65 2NR Ashby De La Zouch
    Leicestershire
    Secretary
    26
    Winchester Way
    LE65 2NR Ashby De La Zouch
    Leicestershire
    British52078660001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does GROVEMARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2013Commencement of winding up
    Sep 30, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Ian Fox
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    David James Green
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire

    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