GROUNDWAY CIVILS LIMITED

GROUNDWAY CIVILS LIMITED

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

    Company NameGROUNDWAY CIVILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUNDWAY CIVILS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is GROUNDWAY CIVILS LIMITED located?

    Registered Office Address
    45 Hythe Road
    Oakdale
    BH15 3NN Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUNDWAY CIVILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for GROUNDWAY CIVILS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GROUNDWAY CIVILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

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

    8 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 04, 2006

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    Accounts made up to Aug 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of GROUNDWAY CIVILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Candy Odette
    449 Ringwood Road
    BH12 4LX Poole
    Dorset
    Secretary
    449 Ringwood Road
    BH12 4LX Poole
    Dorset
    British80224480002
    WAREHAM, Gavin Neil
    45 Hythe
    Oakdale
    BH15 3NN Poole
    Dorset
    Director
    45 Hythe
    Oakdale
    BH15 3NN Poole
    Dorset
    British77629270001
    WAREHAM, Gavin Neil
    45 Hythe
    Oakdale
    BH15 3NN Poole
    Dorset
    Secretary
    45 Hythe
    Oakdale
    BH15 3NN Poole
    Dorset
    British77629270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    YATES, Justin Francis
    7 York Terrace
    Barnes Way
    DT1 2DP Dorchester
    Dorset
    Director
    7 York Terrace
    Barnes Way
    DT1 2DP Dorchester
    Dorset
    British77629200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does GROUNDWAY CIVILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 2005
    Delivered On Jan 04, 2006
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 04, 2006Registration of a charge (395)

    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