THE GROVE SPA LIMITED
Overview
| Company Name | THE GROVE SPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802607 |
| 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 THE GROVE SPA LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE GROVE SPA LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GROVE SPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for THE GROVE SPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2020 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jun 17, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2017 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 43 Coombe Lane London SW20 0BD to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on Feb 11, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Andersen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 119 Revelstoke Road Wimbledon Park London SW18 5NN* on May 01, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of THE GROVE SPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN ANDERSEN, Katrina | Director | Clarendon Road SW19 2DU London 14 | United Kingdom | British | Director | 113036200002 | ||||
| ANDERSEN, Martin | Secretary | Clarendon Road SW19 2DU London 14 United Kingdom | Danish | 140992190001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Does THE GROVE SPA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement for rental deposit | Created On Mar 20, 2013 Delivered On Mar 23, 2013 | Outstanding | Amount secured £12,500 due or to become due | |
Short particulars The interest earning deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jul 30, 2008 Delivered On Aug 13, 2008 | Outstanding | Amount secured £3,125.00 and all other monies due or to become due from the company to the chargee | |
Short particulars The rent deposit. | ||||
Persons Entitled
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Transactions
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Does THE GROVE SPA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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