JAMES GROVE & SONS (PROPERTIES) LIMITED
Overview
| Company Name | JAMES GROVE & SONS (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES GROVE & SONS (PROPERTIES) LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is JAMES GROVE & SONS (PROPERTIES) LIMITED located?
| Registered Office Address | 130 Stourbridge Road Halesowen B63 3UN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES GROVE & SONS (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARK GREEN LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for JAMES GROVE & SONS (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for JAMES GROVE & SONS (PROPERTIES) LIMITED?
| Annual Return |
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What are the latest filings for JAMES GROVE & SONS (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Susan Witcutt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Brougham as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Brougham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JAMES GROVE & SONS (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Peter Harold James | Director | 4 Birley Grove Hayley Green B63 1EP Halesowen West Midlands | United Kingdom | British | Company Director | 79679280001 | ||||
| BEARD, Damian Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | 84213520001 | ||||||
| BROUGHAM, John Michael | Secretary | Greenrufe Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | British | Director | 16686260001 | |||||
| HILL, Christine Ann | Secretary | 18 Perton Brook Vale Wightwick WV6 8DS Wolverhampton West Midlands | British | Company Director | 79679250001 | |||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| BROUGHAM, John Michael | Director | Greenrufe Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | Company Director | 16686260001 | ||||
| GROVE, Anita Margaret | Director | 4 Birley Grove B63 1EP Halesowen West Midlands | England | English | Company Director | 82221810001 | ||||
| HILL, Christine Ann | Director | 18 Perton Brook Vale Wightwick WV6 8DS Wolverhampton West Midlands | British | Company Director | 79679250001 | |||||
| WITCUTT, Susan | Director | Wake Green Road DY4 0AN Tipton 37 West Midlands England | British | Director | 122581220002 |
Does JAMES GROVE & SONS (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 13, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at stourbridge road halesowen west midlands t/ns WM826219 WM843524 and WM866073. 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
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Transactions
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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