GROVE CONSTRUCTION (UK) LTD
Overview
| Company Name | GROVE CONSTRUCTION (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONSTRUCTION (UK) LTD?
- (4521) /
Where is GROVE CONSTRUCTION (UK) LTD located?
| Registered Office Address | The Barn, Grove Farm Lane End HP14 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVE CONSTRUCTION (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| P.S.S. CONSTRUCTION (UK) LTD. | Dec 11, 2004 | Dec 11, 2004 |
What are the latest accounts for GROVE CONSTRUCTION (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GROVE CONSTRUCTION (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Termination of appointment of a secretary | 2 pages | TM02 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
Who are the officers of GROVE CONSTRUCTION (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Vincent Edward | Secretary | Grove Way Waddesdon HP18 0LH Aylesbury 9 Buckinghamshire United Kingdom | British | 133543180001 | ||||||
| SIMPSON, David George | Secretary | 4 Lawrence Grove Prestwood HP16 0SN Great Missenden Buckinghamshire | British | 32040300003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KINSEY, Richard Mark | Director | Kildridge House Sandy Rise Chalfont St Peter SL9 9TR Gerrards Cross Buckinghamshire | United Kingdom | British | 65502500001 | |||||
| SMITH, John Roger | Director | 13 Keep Hill Road HP11 1DW High Wycombe Buckinghamshire | England | British | 32040310002 | |||||
| WEBB, Vincent Edward | Director | Grove Way Waddesdon HP18 0LH Aylesbury 9 Buckinghamshire United Kingdom | British | 133543180001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does GROVE CONSTRUCTION (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 2008 Delivered On Feb 13, 2008 | Outstanding | Amount secured £100,000.00 due or to become due from the company to | |
Short particulars Floating charge over all assets and undertakings. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 15, 2007 Delivered On Oct 19, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 08, 2006 Delivered On Apr 12, 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 2005 Delivered On Aug 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 inkerman drive hazelmere buckinghamshire. 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
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Transactions
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| Debenture | Created On Jul 29, 2005 Delivered On Jul 30, 2005 | 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. | ||||
Persons Entitled
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Transactions
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Does GROVE CONSTRUCTION (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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