GROSVENOR BUSINESS RECOVERY LTD

Overview

Company Name	GROSVENOR BUSINESS RECOVERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069342
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Feb 05, 2014

Summary

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

What is the purpose of GROSVENOR BUSINESS RECOVERY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GROSVENOR BUSINESS RECOVERY LTD located?

Registered Office Address	601 High Road Leytonstone E11 4PA London
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR BUSINESS RECOVERY LTD?

Previous Company Names
Company Name	From	Until
NEWCHARTER LTD	Mar 10, 2004	Mar 10, 2004

What are the latest accounts for GROSVENOR BUSINESS RECOVERY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GROSVENOR BUSINESS RECOVERY LTD?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jul 09, 2013

Liquidators' statement of receipts and payments to May 14, 2013

7 pages

4.68

Nov 30, 2012

Registered office address changed from Unit 8.2 the Boatyard Industrial Estate Mill Road Fareham Hampshire PO16 0TA United Kingdom on Nov 30, 2012

2 pages

AD01

May 21, 2012

Statement of affairs with form 4.19

5 pages

4.20

May 21, 2012

Appointment of a voluntary liquidator

1 pages

600

May 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 15, 2012	LRESEX

Apr 25, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2012	Statement of capital on Apr 25, 2012 Capital: GBP 3	SH01

Jan 13, 2012

Termination of appointment of Merida Special Situations Limited as a secretary on Aug 01, 2011

1 pages

TM02

Jan 06, 2012

Appointment of Mr David Wallace as a director on Aug 01, 2011

2 pages

AP01

Jan 06, 2012

Termination of appointment of Jacqueline Anne Bassford as a director on Aug 01, 2011

1 pages

TM01

Jan 06, 2012

Registered office address changed from 50 Palmerston Road Wimbledon London SW19 1PQ on Jan 06, 2012

1 pages

AD01

Jan 05, 2012

Termination of appointment of Jacqueline Anne Bassford as a director on Aug 01, 2011

1 pages

TM01

Dec 30, 2011

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

4 pages

Apr 12, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

5 pages

AR01

Dec 31, 2010

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

5 pages

Mar 12, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Mar 12, 2010

Secretary's details changed for Merida Special Situations Limited on Mar 10, 2010

2 pages

CH04

Mar 12, 2010

Director's details changed for Jacqueline Anne Bassford on Mar 10, 2010

2 pages

CH01

Feb 03, 2010

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

3 pages

Jul 09, 2009

legacy

2 pages

88(2)

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 08, 2009

Certificate of change of name

Company name changed newcharter LTD\certificate issued on 09/07/09

2 pages

CERTNM

Jun 09, 2009

legacy

3 pages

363a

Jun 09, 2009

legacy

1 pages

190

View All Filings

Who are the officers of GROSVENOR BUSINESS RECOVERY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALLACE, David

Aug 01, 2011

Director

High Road

Leytonstone

E11 4PA London

601

United Kingdom

British

1983-5

114221570001

WHITNEY, Tess Andrea

Apr 21, 2004

Sep 03, 2007

Secretary

62 Mountearl Gardens

SW16 2NP London

Canada

97494760001

MERIDA SPECIAL SITUATIONS LIMITED

Sep 22, 2008

Aug 01, 2011

Secretary

Palmerston Road

Wimbledon

SW19 1PQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	5692348

133478210001

TEMPLES (NOMINEES) LTD

Mar 10, 2004

Apr 21, 2004

Nominee Secretary

Kemp House

152-160 City Road

EC1V 2NX London

900028060001

BASSFORD, Jacqueline Anne

Apr 21, 2004

Aug 01, 2011

Director

Palmerston Road

SW19 1PQ London

United Kingdom

England

United Kingdom

1964-11

97462050004

TEMPLES (COMPANY SERVICES) LTD

Mar 10, 2004

Apr 21, 2004

Nominee Director

152 City Road

EC1V 2NX London

900026270001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR BUSINESS RECOVERY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2014	Dissolved on
May 15, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
George Nicholas Michael Ashcrofts 601 High Road E11 4PA Leytonstone London	practitioner	Ashcrofts 601 High Road E11 4PA Leytonstone London	May 15, 2012
Harjinder Johal Ashcrofts 601 High Road E11 4PA Leytonstone London	practitioner	Ashcrofts 601 High Road E11 4PA Leytonstone London	May 15, 2012

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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