BUSINESS ENVIRONMENT GROVELAND LIMITED

Overview

Company Name	BUSINESS ENVIRONMENT GROVELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05736934
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of BUSINESS ENVIRONMENT GROVELAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUSINESS ENVIRONMENT GROVELAND LIMITED located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS ENVIRONMENT GROVELAND LIMITED?

Previous Company Names
Company Name	From	Until
CLEARBANK LIMITED	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for BUSINESS ENVIRONMENT GROVELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BUSINESS ENVIRONMENT GROVELAND LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 19, 2022	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2022	Application to strike the company off the register	3 pages	DS01

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Mar 25, 2021	Termination of appointment of Simon Michael Rusk as a director on Mar 18, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Jayson Jenkins as a director on Mar 18, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Simon Michael Rusk as a secretary on Mar 18, 2021	1 pages	TM02

Feb 25, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Aug 22, 2019	Change of details for Business Environment No.1 Limited as a person with significant control on Aug 22, 2019	2 pages	PSC05

Aug 16, 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 16, 2019	1 pages	AD01

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Mar 02, 2018	Director's details changed for Mr Andrew Marc Emden on Jan 08, 2018	2 pages	CH01

Jan 09, 2018	Change of details for Business Environment No.1 Limited as a person with significant control on Dec 18, 2017	2 pages	PSC05

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Sep 29, 2017	Director's details changed for Mr Andrew Lawrence Stewart on Aug 07, 2017	2 pages	CH01

View All Filings

Who are the officers of BUSINESS ENVIRONMENT GROVELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMDEN, Andrew Marc 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Nov 08, 2007		Director	45 Beech Street EC2Y 8AD London Central Point United Kingdom	United Kingdom	British	1978-3	Asset Manager	126685040002
GANDY, Nicolas Sean 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Jan 01, 2009		Director	45 Beech Street EC2Y 8AD London Central Point United Kingdom	United Kingdom	British	1968-1	Director	135709440001
HEFFERMAN, Graham Anthony 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Nov 08, 2007		Director	45 Beech Street EC2Y 8AD London Central Point United Kingdom	England	British	1972-2	Director	77838960005
SAUL, David Gary 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Mar 09, 2006		Director	45 Beech Street EC2Y 8AD London Central Point United Kingdom	United Kingdom	British	1964-6	Company Director	57597480002
STEWART, Andrew Lawrence 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom	Nov 08, 2007		Director	45 Beech Street EC2Y 8AD London Centralpoint United Kingdom	United Kingdom	British	1961-2	Director	23329410002
RUSK, Simon Michael, Mr. 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Mar 09, 2006	Mar 18, 2021	Secretary	45 Beech Street EC2Y 8AD London Central Point United Kingdom		British			123853770003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 09, 2006	Mar 09, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
GERSHINSON, Colin Anthony Groveland Court Bow Lane EC4M 9EH London 12	Dec 08, 2006	May 15, 2014	Director	Groveland Court Bow Lane EC4M 9EH London 12	United Kingdom	British	1939-5	Chartered Surveyor	21890030001
HODGES, Edwin Charles Groveland Court Bow Lane EC4M 9EH London 12	Nov 08, 2007	Dec 31, 2009	Director	Groveland Court Bow Lane EC4M 9EH London 12	United Kingdom	British	1949-8	Director	83077420001
JENKINS, Jayson 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom	Nov 08, 2007	Mar 18, 2021	Director	45 Beech Street EC2Y 8AD London Centralpoint United Kingdom	United Kingdom	British	1965-3	Chartered Accountant	126305070001
KLUG, Bernard Philip Minories EC3N 1LS London 150 United Kingdom	Dec 08, 2006	May 15, 2014	Director	Minories EC3N 1LS London 150 United Kingdom	England	British	1939-6	Company Director	15387060004
MERCER, Graham Paul Minories EC3N 1LS London 150 United Kingdom	Nov 08, 2007	Feb 09, 2017	Director	Minories EC3N 1LS London 150 United Kingdom	England	British	1968-1	Accountant	108922930002
RUSK, Simon Michael 45 Beech Street EC2Y 8AD London Central Point United Kingdom	Mar 09, 2006	Mar 18, 2021	Director	45 Beech Street EC2Y 8AD London Central Point United Kingdom	United Kingdom	British	1966-2	Chartered Accountant	123853770004
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 09, 2006	Mar 09, 2006	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS ENVIRONMENT GROVELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Business Environment No.1 Limited

Apr 06, 2016

5-7 Cranwood Street

EC1V 9EE London

Finsgate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05723408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUSINESS ENVIRONMENT GROVELAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2013 Delivered On Dec 24, 2013	Satisfied
	Brief description L/H k/a 12 groveland court london t/n NGL848727. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society as Security Trustee for the Secured Parties
	Transactions Dec 24, 2013Registration of a charge (MR01) Jul 17, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Its credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 13, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) Jan 05, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 10, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 12, 2007Registration of a charge (395) Apr 26, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 2007 Delivered On Aug 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a part basement, part ground floor, first, second and third floors, 12 groveland court, london t/no. NGL848727. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, for All the Finance Parties
	Transactions Aug 02, 2007Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, for All the Finance Parties
	Transactions Jul 31, 2007Registration of a charge (395) Jun 15, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 15, 2006 Delivered On Oct 03, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as clearbank limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a part basement, part ground floor, first second and third floors 12 groveland court, london t/no NGL848727. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
	Transactions Oct 03, 2006Registration of a charge (395) Jun 15, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 15, 2006 Delivered On Oct 03, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as clearbank limited to the chargee and the finance parties on any account 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
	Transactions Oct 03, 2006Registration of a charge (395) Jun 15, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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