GROUNDWORK MERSEYSIDE

Overview

Company Name	GROUNDWORK MERSEYSIDE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04344089
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001
Date of Cessation	Feb 18, 2015

Summary

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

What is the purpose of GROUNDWORK MERSEYSIDE?

(9305) /

Where is GROUNDWORK MERSEYSIDE located?

Registered Office Address	New Guild House 45 Great Charles Street Queensway B3 2LX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GROUNDWORK MERSEYSIDE?

Previous Company Names
Company Name	From	Until
GROUNDWORK MERSEY VALLEY	Dec 21, 2001	Dec 21, 2001

What are the latest accounts for GROUNDWORK MERSEYSIDE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for GROUNDWORK MERSEYSIDE?

Annual Return

Last Annual Return	Dec 06, 2010

What are the latest filings for GROUNDWORK MERSEYSIDE?

Filings
Date	Description	Document	Type
Feb 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 18, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jul 02, 2014	Appointment of a liquidator	2 pages	4.31

Jul 02, 2014	Order of court to wind up	pages	COCOMP

Jul 02, 2014	Insolvency court order Court order insolvency:replacement liquidator	12 pages	LIQ MISC OC

Feb 17, 2014	Insolvency filing Insolvency:progress report end: 19/12/2013	9 pages	LIQ MISC

Feb 19, 2013	Order of court to wind up	2 pages	COCOMP

Jan 21, 2013	Appointment of a liquidator	1 pages	4.31

Jan 21, 2013	Order of court to wind up	6 pages	COCOMP

Jan 04, 2013	Notice of a court order ending Administration	15 pages	2.33B

Dec 10, 2012	Administrator's progress report to Dec 05, 2012	13 pages	2.24B

Aug 28, 2012	Administrator's progress report to Jul 29, 2012	12 pages	2.24B

Apr 12, 2012	Statement of affairs with form 2.14B	8 pages	2.16B

Apr 10, 2012	Notice of deemed approval of proposals	43 pages	F2.18

Apr 04, 2012	Statement of administrator's proposal	40 pages	2.17B

Feb 15, 2012	Registered office address changed from Bradshaw House 8 Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England on Feb 15, 2012	2 pages	AD01

Feb 07, 2012	Appointment of an administrator	1 pages	2.12B

Dec 12, 2011	Appointment of Mrs Louise Alicia Goodman as a secretary on Dec 12, 2011	1 pages	AP03

Sep 21, 2011	Termination of appointment of Richard David Tracey as a director on Sep 05, 2011	1 pages	TM01

Sep 21, 2011	Termination of appointment of David Anthony Mchendry as a director on Jan 31, 2011	1 pages	TM01

Apr 19, 2011	legacy	5 pages	MG01

Jan 26, 2011	Annual return made up to Dec 06, 2010 no member list	7 pages	AR01

Jan 26, 2011	Director's details changed for John Mc Donald on Dec 06, 2010	2 pages	CH01

Jan 26, 2011	Termination of appointment of Jack Christian as a director	1 pages	TM01

Dec 29, 2010	Group of companies' accounts made up to Mar 31, 2010	24 pages	AA

View All Filings

Who are the officers of GROUNDWORK MERSEYSIDE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Louise Alicia 45 Great Charles Street Queensway B3 2LX Birmingham New Guild House	Dec 12, 2011		Secretary	45 Great Charles Street Queensway B3 2LX Birmingham New Guild House					165240890001
HILL, William Wilkie Brian 45 Great Charles Street Queensway B3 2LX Birmingham New Guild House	Dec 14, 2009		Director	45 Great Charles Street Queensway B3 2LX Birmingham New Guild House	Uk	British	1947-1	Retired	83662590001
MC DONALD, John Grosvenor Avenue West Kirby CH48 7HA Wirral 10	Apr 22, 2009		Director	Grosvenor Avenue West Kirby CH48 7HA Wirral 10	England	British	1949-10	Sales Director	138246200001
ROGERS, Kirsty Anne Grange Cottages Middlewich Road Delamere CW8 2HR Northwich 2 Cheshire	Sep 21, 2009		Director	Grange Cottages Middlewich Road Delamere CW8 2HR Northwich 2 Cheshire	England	British	1967-12	Lawyer	141961510001
WILSON, David 45 Great Charles Street Queensway B3 2LX Birmingham New Guild House	Apr 26, 2010		Director	45 Great Charles Street Queensway B3 2LX Birmingham New Guild House	England	British	1947-4	Retired	63432210001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 21, 2001	Sep 20, 2007	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		Solicitor	15541980001
ROBERTSON, Derek Alexander 4 Blundell Chase College Road North L23 8UP Liverpool Merseyside	Sep 20, 2007	Sep 25, 2009	Secretary	4 Blundell Chase College Road North L23 8UP Liverpool Merseyside		British		Executive Director	109732320001
AXCELL, Brian, Dr 24 Kingsley Drive Appleton WA4 5AF Warrington Cheshire	Jul 31, 2006	Oct 01, 2007	Director	24 Kingsley Drive Appleton WA4 5AF Warrington Cheshire	England	British	1948-1	University Lecturer	68736710001
BAKER, Geoffrey Philip 73 Moorside Avenue Parkgate CH64 6QS South Wirral	Sep 28, 2007	Dec 31, 2007	Director	73 Moorside Avenue Parkgate CH64 6QS South Wirral		British	1948-7	Business Manager	40504640001
BROLLY, Patrick Joseph 30 Saxon Road WA7 5UZ Runcorn North West Cheshire	Dec 11, 2002	Jun 25, 2006	Director	30 Saxon Road WA7 5UZ Runcorn North West Cheshire		British	1940-3	Lecturer	86961940001
BURKE-SHARPLES, Rebecca Anne Lawns Avenue Raby Mere CH63 0NF Wirral 6 Merseyside	Jul 30, 2008	Feb 04, 2009	Director	Lawns Avenue Raby Mere CH63 0NF Wirral 6 Merseyside	United Kingdom	British	1956-10	Chief Executive	132279560001
CHRISTIAN, Jack 8 Columbus Quay Riverside Drive L3 4DB Liverpool Bradshaw House Merseyside England	Feb 22, 2010	Nov 30, 2010	Director	8 Columbus Quay Riverside Drive L3 4DB Liverpool Bradshaw House Merseyside England	England	British	1953-3	University Lecturer	127625960001
CLARKE, Austin 16 Tiverton Close WA8 4SL Widnes Cheshire	Dec 21, 2001	Jul 20, 2004	Director	16 Tiverton Close WA8 4SL Widnes Cheshire		British	1946-12	Manager	79516350001
DIRIR, Linda Susan, Councillor 98a Heath Road Penketh WA5 2BU Warrington Cheshire	Dec 21, 2001	Apr 30, 2005	Director	98a Heath Road Penketh WA5 2BU Warrington Cheshire		British	1950-9	Partner In Management Company	79516340001
DOUGLAS, Jill Sylvia 72 Canal Reach Windmill Hill WA7 6LA Runcorn Cheshire	Mar 19, 2003	Jul 22, 2004	Director	72 Canal Reach Windmill Hill WA7 6LA Runcorn Cheshire		British	1960-4	Customer Service Assistant	90872040001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 21, 2001	Oct 01, 2007	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	Solicitor	15541980001
GOODMAN, Louise Alicia St Michaels Road L23 7UJ Crosby 39 Merseyside	Apr 22, 2009	Sep 21, 2009	Director	St Michaels Road L23 7UJ Crosby 39 Merseyside	England	British	1970-6	Environment Consultant	150614500002
HEATHMAN, John Robert 7 Kylemore Road CH43 2HA Prenton Merseyside	Sep 28, 2007	Sep 21, 2009	Director	7 Kylemore Road CH43 2HA Prenton Merseyside		British	1962-1	Projects Manager	97555430001
HUMPHREYS, Roy 68 Oxford Street Latchford WA4 1HD Warrington Cheshire	Dec 21, 2001	Jul 26, 2002	Director	68 Oxford Street Latchford WA4 1HD Warrington Cheshire		British	1943-1	Building Contractor	79516330001
HYAMS, Tony Michael 8 Bonville Chase WA14 4QA Altrincham Cheshire	Aug 23, 2006	Apr 26, 2010	Director	8 Bonville Chase WA14 4QA Altrincham Cheshire	England	British	1949-6	Consultant	124562960001
MAGEEAN, Simon John Owen Lilac Cottage Firtree Lane CH3 7DN Chester Cheshire	Dec 11, 2002	Oct 01, 2007	Director	Lilac Cottage Firtree Lane CH3 7DN Chester Cheshire		British	1966-7	Conservation Officer	86962060001
MATTHEWS, Michael 17 Lowfield Gardens WA3 5LY Glazebury Cheshire	Dec 11, 2002	Feb 20, 2007	Director	17 Lowfield Gardens WA3 5LY Glazebury Cheshire		British	1962-10	Managing Director	86962330001
MCHENDRY, David Anthony 4 Waverley Avenue WA4 3BN Appleton Warrington	Dec 11, 2002	Jan 31, 2011	Director	4 Waverley Avenue WA4 3BN Appleton Warrington	England	British	1970-9	Leisure Consultant	201368270001
MORLEY, Keith 2 Grange Drive WA8 8SG Widnes Cheshire	Jul 20, 2004	Sep 25, 2006	Director	2 Grange Drive WA8 8SG Widnes Cheshire	United Kingdom	British	1939-8	Retired	83934740001
NELSON, Stefan Michael John, Cllr 1 Brookfield Avenue WA7 5QZ Runcorn Cheshire	Aug 23, 2006	Oct 01, 2007	Director	1 Brookfield Avenue WA7 5QZ Runcorn Cheshire	England	British	1950-12	Retired	107184090001
NORMAN, David, Professor Rowswood Cottage Ridding Lane Sutton Weaver WA7 6PF Runcorn Cheshire	Dec 21, 2001	Oct 01, 2007	Director	Rowswood Cottage Ridding Lane Sutton Weaver WA7 6PF Runcorn Cheshire	England	British	1949-6	Retired Scientific Civil Serva	71255910001
ONEILL, Terence Patrick, Coun 34 Phipps Lane Burtonwood WA5 4EZ Warrington Cheshire	Jul 26, 2002	Jul 31, 2006	Director	34 Phipps Lane Burtonwood WA5 4EZ Warrington Cheshire		British	1947-9	Councillor	84326100001
SHAW, David Paul, Prof 89 Thingwall Road CH61 3UB Wirral Merseyside	Sep 28, 2007	Nov 10, 2009	Director	89 Thingwall Road CH61 3UB Wirral Merseyside	England	British	1958-6	University Lecturer	125066630001
TEMPLE, Liam, Cllr 35 Kingshead Close WA7 2JF Runcorn Cheshire	Dec 21, 2001	Jan 31, 2005	Director	35 Kingshead Close WA7 2JF Runcorn Cheshire		British	1946-10	Councillor	39962800002
TRACEY, Richard David Rigby Drive Greasby CH49 1RD Wirral 37 Merseyside	Jul 29, 2008	Sep 05, 2011	Director	Rigby Drive Greasby CH49 1RD Wirral 37 Merseyside	United Kingdom	British	1962-8	Senior Regeneration Executive	189328700001
TRIVEDI, Divyesh, Dr 8 Tresham Drive Grappenhall Heys WA4 3DU Warrington Cheshire	Mar 19, 2003	Oct 01, 2007	Director	8 Tresham Drive Grappenhall Heys WA4 3DU Warrington Cheshire		British	1960-12	Technology Manager Scientist	89340440002
GROUNDWORK MERSEYSIDE Columbus Quay, Riverside Drive L3 4DB Liverpool Bradshaw House Merseyside	Sep 21, 2009	Sep 21, 2009	Director	Columbus Quay, Riverside Drive L3 4DB Liverpool Bradshaw House Merseyside					151419180001

View Detailed Information on Officers and People with Significant Control

Does GROUNDWORK MERSEYSIDE have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2011 Delivered On Apr 19, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2011Registration of a charge (MG01)
Legal charge	Created On Oct 01, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 royal standard way, birkenhead t/no MS420904. 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 National Westminster Bank PLC
	Transactions Oct 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GROUNDWORK MERSEYSIDE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2012	Administration started
Dec 20, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Gould New Guild House 45 Great Charles Street Queensway Birmingham	practitioner	New Guild House 45 Great Charles Street Queensway Birmingham
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool

Date	Type
Nov 05, 2014	Conclusion of winding up
Dec 13, 2012	Petition date
Dec 20, 2012	Commencement of winding up
Feb 18, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Jonathan David Newell New Guild House 45 Great Charles Street Queensway B3 2LX Birmingham	practitioner	New Guild House 45 Great Charles Street Queensway B3 2LX Birmingham	May 28, 2014
Ian James Gould Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire

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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