GROVE ENVIRONMENTAL SERVICES (UK) LIMITED

Overview

Company Name	GROVE ENVIRONMENTAL SERVICES (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04923680
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003

Summary

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

What is the purpose of GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Demolition (43110) / Construction

Where is GROVE ENVIRONMENTAL SERVICES (UK) LIMITED located?

Registered Office Address	Unit 3 Windmill Industrial Estate Wimborne Road CF63 3DH Barry South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2022
Next Accounts Due On	Aug 31, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 07, 2022
Next Confirmation Statement Due	Oct 21, 2022
Next Confirmation Statement Made Up To	Oct 07, 2021
Overdue	Yes

What are the latest filings for GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Order of court to wind up	3 pages	COCOMP

Jul 28, 2022	Termination of appointment of Stephen Shand as a director on May 01, 2022	1 pages	TM01

Apr 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Nov 25, 2020	Appointment of Mr Stephen Shand as a director on Nov 24, 2020	2 pages	AP01

Nov 25, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 25, 2019	Termination of appointment of John Kevin Swandells as a director on Nov 25, 2019	1 pages	TM01

Nov 04, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

May 09, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Mar 14, 2019	Appointment of Mr John Kevin Swandells as a director on Mar 01, 2019	2 pages	AP01

Nov 14, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Feb 13, 2018	Satisfaction of charge 049236800002 in full	1 pages	MR04

Jan 23, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Nov 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2017	Micro company accounts made up to Nov 30, 2016	3 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Jan 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2017	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

Dec 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

Dec 05, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGROVE, Craig John Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan Wales	Jan 05, 2009		Director	Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan Wales	Wales	British	1971-3	Company Director	136025520002
BREEN, Nicola Jane Redcroft 37 St Nicholas Road CF62 6QX Barry South Glamorgan	Oct 07, 2003	Nov 02, 2004	Secretary	Redcroft 37 St Nicholas Road CF62 6QX Barry South Glamorgan		British		Director Secretary	106498800002
COSGROVE, Craig John Colcot Road CF62 8HL Barry 89 Vale Of Glamorgan	Nov 02, 2004	Jan 05, 2009	Secretary	Colcot Road CF62 8HL Barry 89 Vale Of Glamorgan		British			136025520001
FARMER, Marie Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan Wales	Jan 06, 2009	Mar 01, 2015	Secretary	Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan Wales		British			93112670001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 07, 2003	Oct 07, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
FARMER, Marie 89 Colcot Road CF62 8HL Barry Vale Of Glamorgan	Oct 07, 2003	Jan 06, 2009	Director	89 Colcot Road CF62 8HL Barry Vale Of Glamorgan		British	1972-7	Company Director	93112670001
SHAND, Stephen Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	Nov 24, 2020	May 01, 2022	Director	Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	United Kingdom	British	1968-6	Commercial Director	276946960001
SWANDELLS, John Kevin Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	Mar 01, 2019	Nov 25, 2019	Director	Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	United Kingdom	English	1965-8	Manager	256359360001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 07, 2003	Oct 07, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVE ENVIRONMENTAL SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig John Cosgrove Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	Oct 01, 2016	Windmill Industrial Estate Wimborne Road CF63 3DH Barry Unit 3 South Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GROVE ENVIRONMENTAL SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2013Registration of a charge (MR01) Feb 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
	Persons Entitled Ashley Commercial Finance Limited
	Transactions Jul 27, 2010Registration of a charge (MG01) Jan 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GROVE ENVIRONMENTAL SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2022	Petition date
Nov 30, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff

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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