GRASSHOPPER (UK) LIMITED

Overview

Company Name	GRASSHOPPER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04099892
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000
Date of Cessation	Oct 13, 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 GRASSHOPPER (UK) LIMITED?

(7440) /

Where is GRASSHOPPER (UK) LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for GRASSHOPPER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GRASSHOPPER (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 29, 2010

Liquidators' statement of receipts and payments to Mar 29, 2010

5 pages

4.68

Mar 30, 2010

Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on Mar 30, 2010

2 pages

AD01

Dec 10, 2009

Receiver's abstract of receipts and payments to Nov 30, 2009

2 pages

3.6

Dec 10, 2009

legacy

1 pages

LQ02

Jul 14, 2009

Administrative Receiver's report

6 pages

3.10

Apr 14, 2009

legacy

1 pages

405(1)

Apr 03, 2009

Statement of affairs with form 4.19

7 pages

4.20

Apr 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 30, 2009	LRESEX

Mar 10, 2009

legacy

1 pages

287

Jan 28, 2009

legacy

5 pages

363a

Oct 16, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Mar 20, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

2 pages

288a

Feb 11, 2008

legacy

8 pages

363s

Feb 11, 2008

legacy

pages

363(288)

Jan 23, 2008

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Aug 09, 2007

legacy

1 pages

288a

Jul 27, 2007

legacy

2 pages

288b

Mar 22, 2007

legacy

2 pages

288b

Dec 20, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

Nov 27, 2006

legacy

3 pages

363a

Jan 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of GRASSHOPPER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEF, James Patrick Alexander 13335 Saltsjobaden Skogshojdsstigen 3 Sweden	Mar 01, 2008		Secretary	13335 Saltsjobaden Skogshojdsstigen 3 Sweden		British		Accountant	128313320001
CLARK, Bernice Gwendolyn 24 Marina Place Old Bridge Street KT1 4BH Hampton Wick	Jan 17, 2001		Director	24 Marina Place Old Bridge Street KT1 4BH Hampton Wick	United Kingdom	British	1958-3	Marketing Executive	44899370002
FRANCIS, Sarah Jane 17 Park Road KT5 8QA Surbiton	Jan 17, 2001		Director	17 Park Road KT5 8QA Surbiton		British	1970-6	Marketing Executive	74156770003
MORRIS, Stephen John Michael Kingswood House Eyhurst Close KT20 6NR Kingswood Surrey	Jan 17, 2001		Director	Kingswood House Eyhurst Close KT20 6NR Kingswood Surrey	England	English	1956-2	Marketing Executive	147957260001
TAYLOR, Hugh William Medley 55 High Street HP18 9AL Long Crendon Buckinghamshire	Nov 01, 2000		Director	55 High Street HP18 9AL Long Crendon Buckinghamshire	United Kingdom	British	1965-9	Marketing Consultant	100893680001
BLAKE THOMAS, Hugh Clay 17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey	Jan 17, 2001	Aug 22, 2003	Secretary	17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey		British		Finance Director	46076910001
DOLBY, Michael Paul Markillie 15a Woodland Gardens CR2 8PH Selsdon Surrey	Nov 01, 2005	Jul 20, 2007	Secretary	15a Woodland Gardens CR2 8PH Selsdon Surrey		British			115608480001
FRANCIS, Sarah Jane 17 Park Road KT5 8QA Surbiton	Jul 20, 2007	Feb 29, 2008	Secretary	17 Park Road KT5 8QA Surbiton		British			74156770003
SELL, Marion Lesley Yew Tree Cottage Mill End OX7 3NY Chadlington Oxfordshire	Aug 22, 2003	Nov 01, 2005	Secretary	Yew Tree Cottage Mill End OX7 3NY Chadlington Oxfordshire		British		Financial Consultant	9222480003
TAYLOR, Ian Richard Walnut Orchard Chearsley HP18 0DA Aylesbury Bucks England	Nov 01, 2000	Jan 17, 2001	Secretary	Walnut Orchard Chearsley HP18 0DA Aylesbury Bucks England		British			8069220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRATT, Martin Alan Toad Hall Croft Road GU11 3HR Aldershot Hampshire	Jan 17, 2001	Aug 02, 2001	Director	Toad Hall Croft Road GU11 3HR Aldershot Hampshire	United Kingdom	British	1964-10	Marketing Executive	74156700001
BLAKE THOMAS, Hugh Clay 17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey	Jan 17, 2001	Aug 22, 2003	Director	17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey		British	1958-7	Finance Director	46076910001
KIDDIE, Mat 28 Longfield Street SW18 5RE London	Jan 10, 2006	Jan 08, 2007	Director	28 Longfield Street SW18 5RE London		British	1975-11	Director	110061930001
SELL, Marion Lesley Yew Tree Cottage Mill End OX7 3NY Chadlington Oxfordshire	Aug 22, 2003	Nov 01, 2005	Director	Yew Tree Cottage Mill End OX7 3NY Chadlington Oxfordshire		British	1950-8	Financial Consultant	9222480003

View Detailed Information on Officers and People with Significant Control

Does GRASSHOPPER (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 12, 2004 Delivered On Feb 19, 2004	Outstanding	Amount secured All 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 Ten thousand nine hundred and eighty three pounds and ninety pence and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed the interest from time to time deposited in respect of vat.
	Persons Entitled Blakenhall and Company
	Transactions Feb 19, 2004Registration of a charge (395)
Debenture	Created On Apr 05, 2001 Delivered On Apr 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan facility
	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 Haygarth Group Limited
	Transactions Apr 25, 2001Registration of a charge (395) Apr 08, 2009Appointment of a receiver or manager (405 (1)) 2Dec 07, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

View Detailed Information on Charges

Does GRASSHOPPER (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Dissolved on
Mar 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Filippa Bjorg Connor 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire	Mar 30, 2009

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Sk. Singla Singla & Co 12 Devereux Court WC2R 3JL Strand London	administrative receiver	Singla & Co 12 Devereux Court WC2R 3JL Strand London	Mar 27, 2009	Nov 30, 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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