GROVEWOOD (1998) LIMITED

Overview

Company Name	GROVEWOOD (1998) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03531812
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1998
Date of Cessation	Aug 16, 2011

Summary

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

What is the purpose of GROVEWOOD (1998) LIMITED?

(7020) /
(7032) /

Where is GROVEWOOD (1998) LIMITED located?

Registered Office Address	Grovewood Road Enigma Business Park WR14 1GD Malvern Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of GROVEWOOD (1998) LIMITED?

Previous Company Names
Company Name	From	Until
AGENCYCHANGE LIMITED	Mar 20, 1998	Mar 20, 1998

What are the latest accounts for GROVEWOOD (1998) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GROVEWOOD (1998) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2011

Application to strike the company off the register

3 pages

DS01

Oct 13, 2010

Full accounts made up to Mar 31, 2010

17 pages

Jun 14, 2010

legacy

3 pages

MG02

May 26, 2010

legacy

3 pages

MG02

Mar 22, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 2	SH01

Mar 22, 2010

Director's details changed for Clare Huyton on Mar 22, 2010

2 pages

CH01

Jan 16, 2010

Full accounts made up to Mar 31, 2009

16 pages

Apr 07, 2009

legacy

3 pages

363a

Apr 07, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Dec 08, 2008

Full accounts made up to Mar 31, 2008

18 pages

Apr 09, 2008

legacy

3 pages

363a

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

2 pages

288a

Oct 15, 2007

Full accounts made up to Mar 31, 2007

17 pages

Apr 19, 2007

legacy

2 pages

363a

Apr 19, 2007

legacy

1 pages

288a

Apr 19, 2007

legacy

1 pages

288a

Apr 19, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

1 pages

288b

Nov 24, 2006

Full accounts made up to Mar 31, 2006

17 pages

View All Filings

Who are the officers of GROVEWOOD (1998) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Janet Sharon Littlefield Bodenham HR1 3HS Hereford Herefordshire	Apr 08, 2008		Secretary	Littlefield Bodenham HR1 3HS Hereford Herefordshire		British		Group Finance Director	85895100002
COLE, Janet Sharon Littlefield Bodenham HR1 3HS Hereford Herefordshire	Apr 08, 2008		Director	Littlefield Bodenham HR1 3HS Hereford Herefordshire	England	British	1963-9	Group Finance Director	85895100002
HUYTON, Clare 11 Lower Drive Besford WR8 9AH Worcester Worcestershire	Feb 28, 2001		Director	11 Lower Drive Besford WR8 9AH Worcester Worcestershire	United Kingdom	British	1958-2	Executive Director Of Housing	126164930001
ALMGILL, Christopher Bernard Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire	Mar 24, 2001	Mar 27, 2003	Secretary	Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire		British		Chief Executive	58062980001
ALMGILL, Christopher Bernard Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire	Jan 29, 1999	May 26, 1999	Secretary	Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire		British		Chief Executive	58062980001
BEST, Francis Paul Summer Hill 33 Blackmore Road WR14 1QT Malvern Worcestershire	Mar 27, 1998	Jan 29, 1999	Secretary	Summer Hill 33 Blackmore Road WR14 1QT Malvern Worcestershire		British		Finance Director	58062740001
CHAVE, John Howard Benjamin 6 New Square Lincolns Inn WC2A 3RP London	Mar 24, 1998	Apr 27, 1998	Secretary	6 New Square Lincolns Inn WC2A 3RP London		British		Solicitor	57774160001
SMALL, Colin Francis 33 Thornby Avenue B91 2BJ Solihull West Midlands	Mar 19, 2007	Dec 31, 2007	Secretary	33 Thornby Avenue B91 2BJ Solihull West Midlands		British		Finance Director	42914500002
WASHER, Mark Wyatt 27 Quest Hills Road WR14 1RJ Malvern Worcestershire	May 26, 1999	Mar 23, 2001	Secretary	27 Quest Hills Road WR14 1RJ Malvern Worcestershire		British		Accountant	64398900001
WESTON, Guy Thomas Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	Jan 01, 2008	Apr 08, 2008	Secretary	Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove		British		Group Chief Executive	260912860001
WESTON, Guy Thomas Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	Mar 27, 2003	Mar 19, 2007	Secretary	Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove		British		Managing Director	260912860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 1998	Mar 24, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALMGILL, Christopher Bernard Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire	Mar 27, 1998	Mar 27, 2003	Director	Stable Farmhouse Blackmore Park Hanley Swan WR8 0EF Worcester Worcestershire	England	British	1944-10	Chief Executive	58062980001
BEST, Francis Paul Summer Hill 33 Blackmore Road WR14 1QT Malvern Worcestershire	Mar 27, 1998	Jan 29, 1999	Director	Summer Hill 33 Blackmore Road WR14 1QT Malvern Worcestershire		British	1960-4	Finance Director	58062740001
CHAVE, John Howard Benjamin 6 New Square Lincolns Inn WC2A 3RP London	Mar 24, 1998	Apr 27, 1998	Director	6 New Square Lincolns Inn WC2A 3RP London		British	1966-10	Solicitor	57774160001
DOOLITTLE, Ian Geoffrey 6 New Square Lincolns Inn WC2A 3RP London	Mar 24, 1998	Apr 27, 1998	Director	6 New Square Lincolns Inn WC2A 3RP London		British	1951-9	Solicitor	57636440002
HADDEN, Alison Jackson, Ms. Old Birmingham Road Marlbrook B60 1DH Bromsgrove 116 Worcestershire	Jan 29, 1999	Aug 14, 2000	Director	Old Birmingham Road Marlbrook B60 1DH Bromsgrove 116 Worcestershire	United Kingdom	British	1964-3	Director Of Housing	63338810001
SMALL, Colin Francis 33 Thornby Avenue B91 2BJ Solihull West Midlands	Mar 19, 2007	Dec 31, 2007	Director	33 Thornby Avenue B91 2BJ Solihull West Midlands	England	British	1950-8	Finance Director	42914500002
WASHER, Mark Wyatt 27 Quest Hills Road WR14 1RJ Malvern Worcestershire	May 26, 1999	Mar 23, 2001	Director	27 Quest Hills Road WR14 1RJ Malvern Worcestershire		British	1961-3	Accountant	64398900001
WESTON, Guy Thomas Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	Jan 01, 2008	Apr 08, 2008	Director	Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	England	British	1957-10	Group Chief Executive	260912860001
WESTON, Guy Thomas Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	Mar 27, 2003	Mar 19, 2007	Director	Oak Lodge Dodford Court Fockbury Road Dodford B61 9AP Bromsgrove	England	British	1957-10	Managing Director	260912860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 1998	Mar 24, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does GROVEWOOD (1998) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 1998 Delivered On May 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 30TH april 1998 as from time to time amended, supplemented, varied, extended or replaced or otherwise on any account whatsoever
	Short particulars The undertaking property rights benefits and assets of the company both present and future wheresoever situated and shall include each and every or any part or parts thereof.. See the mortgage charge document for full details.
	Persons Entitled Elgar Housing Association Limited
	Transactions May 14, 1998Registration of a charge (395) May 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Security document and guarantee	Created On Apr 30, 1998 Delivered On May 12, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether jointly or severally or in any other capacity whatsoever) of eha to any finance party under each finance document (as defined)
	Short particulars The collateral warranty,any document creating,evidencing or granting security for the obligations of eha under the finance documents and any other document. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Agent and Trustee for the Finance Parties (As Defined)
	Transactions May 12, 1998Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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