GROVEWOOD CONSTRUCTION LIMITED
Overview
| Company Name | GROVEWOOD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03630402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is GROVEWOOD CONSTRUCTION LIMITED located?
| Registered Office Address | 27a London Street GL7 4AQ Fairford Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVEWOOD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for GROVEWOOD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 4 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Quentin Tailford as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rupert Bassett as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of GROVEWOOD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAILFORD, Quentin | Director | Courtbrook GL7 4BE Fairford 23 Gloucestershire | United Kingdom | British | Company Director | 35830720001 | ||||
| BASSETT, Guy Rupert | Secretary | Hearn Cottage Charlton Kings GL53 8AT Cheltenham Gloucestershire | United Kingdom | Company Director | 55289230001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BASSETT, Guy Rupert | Director | Hearn Cottage Charlton Kings GL53 8AT Cheltenham Gloucestershire | United Kingdom | United Kingdom | Company Director | 55289230001 | ||||
| BASSETT, Rupert James | Director | South Barn Little Haresfield Standish GL10 3DR Stonehouse Gloucestershire | United Kingdom | United Kingdom | Company Director | 55289120006 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does GROVEWOOD CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 04, 2008 Delivered On Aug 05, 2008 | Outstanding | Amount secured £120,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Land lying to the south castle street kings stanley gloucestershire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 2008 Delivered On Jul 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south of castle street, kings stanley, stonehouse, stroud, gloucestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 14, 2008 Delivered On Jan 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mill farm, treddington, tewkesbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2007 Delivered On Nov 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 07, 2005 Delivered On Dec 14, 2005 | Outstanding | Amount secured £619,632.00 and all other monies due or to become due | |
Short particulars Land and buildings k/a mill farm, tredington, tewkesbury, gloucestershire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 07, 2005 Delivered On Dec 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at mill farm, tredington near tewkesbury, gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 20, 2003 Delivered On Oct 23, 2003 | Outstanding | Amount secured £264,999.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property known as units 1, 2 and 3 adjoining little haresfield farm standish stonehouse gloucestershire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 20, 2003 Delivered On Oct 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee but not exceeding £570,000 on any account whatsoever | |
Short particulars The f/h property at units 1, 2 & 3 little haresfield farm barns standish. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2003 Delivered On Sep 17, 2003 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2003 Delivered On Apr 02, 2003 | Satisfied | Amount secured £125,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the north side of field road chedworth gloucestershire t/n GR248946. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the north side of field road chedworth gloucestershire t/n GR248946. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 21, 2002 Delivered On Apr 05, 2002 | Satisfied | Amount secured Sum not exceeding £450,000.00 due or to become due from the company to the chargee | |
Short particulars All the f/h property being land on the north side of fields road chedworth gloucestershire part of t/no GR174694. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 21, 2002 Delivered On Mar 22, 2002 | Satisfied | Amount secured A total sum not exceeding £450,000.00 due or to become due from the company to the chargee | |
Short particulars All that freehold property being land on the north side of fields road chedworth gloucestershire title number GR174694. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 03, 2000 Delivered On May 12, 2000 | Satisfied | Amount secured £20,000.00 and all other payments due from the company to the chargee as referred to in clause 6(a) of the agreement dated 3RD may 2000 | |
Short particulars Biddestone saw mills chippenham wiltshire; t/no wt 116446. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 03, 2000 Delivered On May 05, 2000 | Satisfied | Amount secured £40,000 due or to become due from the comapny to the chargee | |
Short particulars Biddestone sawmills biddestone chippenham wiltshire t/no WT116446. | ||||
Persons Entitled
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Transactions
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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