GROOVY UK LIMITED

Overview

Company Name	GROOVY UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04618091
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002

Summary

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

What is the purpose of GROOVY UK LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GROOVY UK LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR 2 Harcourt Way Meridian Business Park LE19 1WP Leicester
Undeliverable Registered Office Address	No

What were the previous names of GROOVY UK LIMITED?

Previous Company Names
Company Name	From	Until
GROOVY DISTRIBUTION LTD.	Sep 25, 2003	Sep 25, 2003
GROOVEY DISTRIBUTION LIMITED	Dec 16, 2002	Dec 16, 2002

What are the latest accounts for GROOVY UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for GROOVY UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2024
Next Confirmation Statement Due	Jan 25, 2024
Next Confirmation Statement Made Up To	Jan 11, 2023
Overdue	Yes

What are the latest filings for GROOVY UK LIMITED?

Filings

Date

Description

Document

Type

May 09, 2025

Liquidators' statement of receipts and payments to Mar 04, 2025

28 pages

LIQ03

Mar 22, 2024

Registered office address changed from Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Mar 22, 2024

3 pages

AD01

Mar 20, 2024

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Mar 12, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 12, 2024

Statement of affairs

9 pages

LIQ02

Mar 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 05, 2024	LRESEX

Sep 30, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Feb 27, 2023

Confirmation statement made on Jan 11, 2023 with no updates

3 pages

CS01

Jan 18, 2023

Satisfaction of charge 046180910005 in full

1 pages

MR04

Jan 13, 2023

Registration of charge 046180910007, created on Jan 12, 2023

21 pages

MR01

Sep 29, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Jan 11, 2022

Confirmation statement made on Jan 11, 2022 with no updates

3 pages

CS01

Feb 10, 2021

Confirmation statement made on Jan 13, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Unaudited abridged accounts made up to Dec 31, 2020

11 pages

Feb 03, 2021

Unaudited abridged accounts made up to Dec 31, 2019

11 pages

Jul 13, 2020

Amended total exemption full accounts made up to Dec 31, 2018

13 pages

AAMD

Mar 23, 2020

Registered office address changed from 12 Corner House Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT to Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ on Mar 23, 2020

1 pages

AD01

Jan 29, 2020

Confirmation statement made on Jan 13, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Unaudited abridged accounts made up to Dec 31, 2018

8 pages

Apr 04, 2019

Registration of charge 046180910006, created on Mar 29, 2019

18 pages

MR01

Feb 22, 2019

Satisfaction of charge 046180910004 in full

1 pages

MR04

Jan 23, 2019

Confirmation statement made on Jan 13, 2019 with no updates

3 pages

CS01

Apr 26, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

Jan 22, 2018

Confirmation statement made on Jan 13, 2018 with updates

4 pages

CS01

Oct 11, 2017

legacy

1 pages

SH20

View All Filings

Who are the officers of GROOVY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Monique Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire England	Feb 01, 2005		Secretary	Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire England		British		Creative Director	98692920001
SCOTT, Monique Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire England	Dec 16, 2002		Director	Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire England	United Kingdom	Australian	1966-12		98692920003
COTTEE, Christopher Charles 11 Osbourne Way Market Deeping PE6 8SU Peterborough Cambridgeshire	Oct 15, 2003	Feb 01, 2006	Secretary	11 Osbourne Way Market Deeping PE6 8SU Peterborough Cambridgeshire		British		Accountant	69200810001
SCOTT, Monique Cherry Tree Cottage Main Street Peating Mgna LE8 5UQ Leicester Leicestershire	Dec 16, 2002	Oct 15, 2003	Secretary	Cherry Tree Cottage Main Street Peating Mgna LE8 5UQ Leicester Leicestershire		British		Wholesaler/Partner	98692920001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 16, 2002	Dec 16, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BUTLER, Martin John Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire United Kingdom	Dec 16, 2002	Sep 07, 2012	Director	Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire United Kingdom	United Kingdom	British	1967-2	Managing Partner/Wholesaler	87015670002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 16, 2002	Dec 16, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROOVY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Monique Scott Frolesworth LE17 5EJ Lutterworth The Lawns England	Apr 06, 2016	Frolesworth LE17 5EJ Lutterworth The Lawns England	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GROOVY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 12, 2023 Delivered On Jan 13, 2023	Outstanding
	Brief description All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights on computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Praetura Invoice Finance Limited
	Transactions Jan 13, 2023Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited
	Transactions Apr 04, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2017 Delivered On Apr 07, 2017	Satisfied
	Brief description All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ultimate Invoice Finance Limited
	Transactions Apr 07, 2017Registration of a charge (MR01) Jan 18, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 09, 2014 Delivered On Dec 09, 2014	Satisfied
	Brief description To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calverton Finance LTD
	Transactions Dec 09, 2014Registration of a charge (MR01) Feb 22, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 21, 2011 Delivered On Oct 25, 2011	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 The sum of £3,922.80 to be held in a specifically designated deposit account see image for full details.
	Persons Entitled Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
	Transactions Oct 25, 2011Registration of a charge (MG01)
Debenture	Created On Jun 06, 2011 Delivered On Jun 07, 2011	Outstanding	Amount secured The initial sum of £100,000 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Monique Scott
	Transactions Jun 07, 2011Registration of a charge (MG01)
Debenture	Created On Apr 13, 2006 Delivered On Apr 21, 2006	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2006Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GROOVY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Date of meeting to approve CVA
May 23, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Mar 05, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Richard Buttriss 2 Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire	practitioner	2 Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire	Mar 05, 2024
Thomas Harris 2 Harcourt Way Meridian Business Park LE19 1WP Leicester	practitioner	2 Harcourt Way Meridian Business Park LE19 1WP Leicester	Mar 05, 2024

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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