GROVESEND SELCHP LIMITED

Overview

Company Name	GROVESEND SELCHP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03782798
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999
Date of Cessation	Jun 12, 2010

Summary

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

What is the purpose of GROVESEND SELCHP LIMITED?

(9305) /

Where is GROVESEND SELCHP LIMITED located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GROVESEND SELCHP LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1439 LIMITED	Jun 04, 1999	Jun 04, 1999

What are the latest accounts for GROVESEND SELCHP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GROVESEND SELCHP LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Jan 15, 2010

Liquidators' statement of receipts and payments to Dec 20, 2009

5 pages

4.68

Dec 20, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 04, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

7 pages

LIQ MISC OC

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

5 pages

4.68

Jan 07, 2009

Liquidators' statement of receipts and payments to Dec 20, 2008

5 pages

4.68

Apr 25, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve a distrib in specie 21/04/2008	RES13

Jan 11, 2008

legacy

1 pages

287

Jan 06, 2008

Declaration of solvency

3 pages

4.70

Jan 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2007

Amended full accounts made up to Dec 31, 2003

10 pages

AAMD

Oct 27, 2007

Amended full accounts made up to Dec 31, 2005

11 pages

AAMD

Oct 27, 2007

Amended full accounts made up to Dec 31, 2004

10 pages

AAMD

Oct 08, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 05, 2007

Full accounts made up to Dec 31, 2005

11 pages

Oct 05, 2007

Full accounts made up to Dec 31, 2004

10 pages

Oct 05, 2007

Full accounts made up to Dec 31, 2003

10 pages

Sep 28, 2007

legacy

2 pages

363a

Jul 13, 2006

legacy

2 pages

363a

Feb 14, 2006

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 09, 2006

legacy

1 pages

652C

View All Filings

Who are the officers of GROVESEND SELCHP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENTHAM, Daniel James 5 Falmouth Road KT12 5RD Walton On Thames Surrey	Feb 01, 2005		Secretary	5 Falmouth Road KT12 5RD Walton On Thames Surrey		British		103283420001
ARIE, Michel Bernard 58 Avenue Du Mesnil FOREIGN La Varenne 94210 France	Jan 15, 2004		Director	58 Avenue Du Mesnil FOREIGN La Varenne 94210 France	France	French	1947-3	72419350001
LEPOULTEL, Didier Pierre Yves 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France	Jan 15, 2004		Director	12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France		French	1945-10	72419270001
DE MIGUEL, Miguel 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Aug 06, 1999	Feb 01, 2001	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		Spanish		65644710003
POWELL, Stephen Richard William Field View Whitley Eaves Eccleshall ST21 6HR Stafford	Jan 15, 2004	Jan 31, 2005	Secretary	Field View Whitley Eaves Eccleshall ST21 6HR Stafford		British		39713630002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 04, 1999	Aug 06, 1999	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Feb 01, 2001	Jan 15, 2004	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
BRADLEY, Nigel Charles 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire	Feb 01, 2001	Jan 15, 2004	Director	64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire		British	1953-3	92837270001
DAVIES, Timothy Jason 45 Church Road GU1 4NQ Guildford Surrey	Aug 06, 1999	Aug 06, 1999	Director	45 Church Road GU1 4NQ Guildford Surrey		British	1968-9	65644050001
INNES, Catherine Mary Flat 3 83 Hillfield Avenue N8 7DG London	Aug 06, 1999	Aug 06, 1999	Director	Flat 3 83 Hillfield Avenue N8 7DG London		British	1971-9	65644430001
JONES, Dominic Clive Les Teurs Champs Grouville JE3 9ED Jersey	Aug 06, 1999	Feb 01, 2001	Director	Les Teurs Champs Grouville JE3 9ED Jersey	Jersey	British	1964-8	118076790001
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Jun 04, 1999	Aug 06, 1999	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	70341190001
RIGBY, Jonathan David 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London	Apr 07, 2003	Jan 15, 2004	Director	306 Tea Trade Wharf 26 Shad Thames SE1 2AS London		British	1968-7	89234800002
WALKER, Jonathan Clemson 55 Clerkenwell Close EC1R 0ER London	Feb 01, 2001	Apr 04, 2003	Director	55 Clerkenwell Close EC1R 0ER London		British	1961-2	72608030001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jun 04, 1999	Aug 06, 1999	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001
WATTS, Julian John 43 Arundel Square Islington N7 8AP London	Aug 06, 1999	Feb 28, 2003	Director	43 Arundel Square Islington N7 8AP London		New Zealand	1939-8	54259720001

View Detailed Information on Officers and People with Significant Control

Does GROVESEND SELCHP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 1999 Delivered On Oct 01, 1999	Outstanding	Amount secured All present or future obligations due or to become due from holdco to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the senior finance documents (as defined)
	Short particulars The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Oct 01, 1999Registration of a charge (395)

View Detailed Information on Charges

Does GROVESEND SELCHP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2010	Dissolved on
Dec 21, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Dec 21, 2007
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Dec 21, 2007	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009

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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