GROUNDFROST LIMITED
Overview
| Company Name | GROUNDFROST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05630969 |
| 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 GROUNDFROST LIMITED?
- Development of building projects (41100) / Construction
Where is GROUNDFROST LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUNDFROST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for GROUNDFROST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2017 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Dec 20, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 16 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY* on Mar 14, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Morris as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Who are the officers of GROUNDFROST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLERKIN, Jason | Director | Ballyspillane West Midleton County Cork Ireland | Ireland | Irish | 140797380001 | |||||
| MADDEN, Brian Joseph | Secretary | Outwoods Dorea Rathfeigh Tara County Meath Ireland | Irish | 86486580001 | ||||||
| MORRIS, Alan | Secretary | St Albans Park DUBLIN 4 Sandymount 21 Dublin | Irish | 140797940001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| COUGHLAN, Timothy Gregory | Director | Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland | Ireland | Irish | 112987120001 | |||||
| MADDEN, Brian Joseph | Director | Outwoods Dorea Rathfeigh Tara County Meath Ireland | Ireland | Irish | 86486580001 | |||||
| MORRIS, Alan | Director | St Albans Park DUBLIN 4 Sandymount 21 Dublin | Ireland | Irish | 140797940001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does GROUNDFROST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Mar 01, 2006 Delivered On Mar 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1,000,000 ordinary shares of £1 each and 3,600,000 preference shares of £1 each in the company together with all other stocks shares bonds or other securities at any time deposited with or transferred and all interest derived from the securities and all rights to the securities. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2006 Delivered On Mar 16, 2006 | Satisfied | 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 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 GROUNDFROST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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