GROVE PARK RADCO LIMITED

GROVE PARK RADCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGROVE PARK RADCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05641570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GROVE PARK RADCO LIMITED?

    • (2852) /

    Where is GROVE PARK RADCO LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    115 Edmund Street
    B3 2HJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GROVE PARK RADCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERCK RADIATORS LTDDec 01, 2005Dec 01, 2005

    What are the latest filings for GROVE PARK RADCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Insolvency court order

    Court order insolvency:court order - removal of administrator
    27 pagesLIQ MISC OC

    Order of court to wind up

    2 pagesCOCOMP

    Administrator's progress report to May 11, 2009

    11 pages2.24B

    Notice of a court order ending Administration

    11 pages2.33B

    Administrator's progress report to Nov 29, 2008

    7 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    legacy

    1 pages287

    Administrator's progress report to Nov 29, 2008

    7 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    5 pages2.24B

    Result of meeting of creditors

    21 pages2.23B

    Statement of affairs

    48 pages2.16B

    Statement of administrator's proposal

    20 pages2.17B

    legacy

    7 pages363s

    Memorandum and Articles of Association

    4 pagesMA

    Certificate of change of name

    Company name changed serck radiators LTD\certificate issued on 10/07/07
    2 pagesCERTNM

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pagesDISS6

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of GROVE PARK RADCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Russell James
    6 Daybell Road
    DE12 6DZ Swadlincote
    Derbyshire
    Secretary
    6 Daybell Road
    DE12 6DZ Swadlincote
    Derbyshire
    BritishAccountant100786860001
    QUINN, Ian Dennis
    49 Nova Croft
    Eastern Green
    CV5 7FJ Coventry
    West Midlands
    Director
    49 Nova Croft
    Eastern Green
    CV5 7FJ Coventry
    West Midlands
    BritishDirector37574460001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does GROVE PARK RADCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2006
    Delivered On Feb 14, 2006
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC
    Transactions
    • Feb 14, 2006Registration of a charge (395)

    Does GROVE PARK RADCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2009Administration ended
    May 30, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    Rsm Robson Rhodes Llp
    Centre City Tower
    B5 4UU 7 Hill Street
    Birmingham
    practitioner
    Rsm Robson Rhodes Llp
    Centre City Tower
    B5 4UU 7 Hill Street
    Birmingham
    John Neville Whitfield
    Rsm Robson Rhodes Llp
    Centre City Tower
    B5 4UU 7 Hill Street
    Birmingham
    practitioner
    Rsm Robson Rhodes Llp
    Centre City Tower
    B5 4UU 7 Hill Street
    Birmingham
    2
    DateType
    Dec 17, 2010Dissolved on
    Jul 09, 2009Petition date
    Aug 31, 2010Conclusion of winding up
    Jul 13, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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