GROUP UK LIMITED

Overview

Company Name	GROUP UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05974037
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of GROUP UK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GROUP UK LIMITED located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GROUP UK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2022	Application to strike the company off the register	1 pages	DS01

Apr 12, 2022	Satisfaction of charge 059740370001 in full	1 pages	MR04

Feb 09, 2022	Previous accounting period shortened from Feb 28, 2022 to Nov 30, 2021	1 pages	AA01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

Oct 07, 2021	Change of details for Mr Martin Richard Jefferys as a person with significant control on Apr 06, 2021	2 pages	PSC04

Sep 22, 2021	Statement of capital following an allotment of shares on Apr 06, 2021 Capital: GBP 1	3 pages	SH01

Sep 21, 2021	Notification of Jacqueline Jefferys as a person with significant control on Apr 06, 2021	2 pages	PSC01

Mar 29, 2021	Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021	1 pages	AA01

Oct 26, 2020	Confirmation statement made on Oct 20, 2020 with updates	4 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jun 24, 2020	Secretary's details changed for Kerry Secretarial Services Ltd on Jun 01, 2020	1 pages	CH04

Jun 23, 2020	Change of details for Mr Martin Richard Jefferys as a person with significant control on Jun 05, 2020	2 pages	PSC04

Jun 23, 2020	Director's details changed for Mr Martin Richard Jefferys on Jun 05, 2020	2 pages	CH01

Jun 23, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 23, 2020	1 pages	AD01

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with updates	4 pages	CS01

Oct 15, 2019	Secretary's details changed for Kerry Secretarial Services Ltd on Jun 03, 2019	1 pages	CH04

Oct 11, 2019	Change of details for Mr Martin Richard Jefferys as a person with significant control on Jun 03, 2019	2 pages	PSC04

Oct 11, 2019	Director's details changed for Mr Martin Richard Jefferys on Jun 03, 2019	2 pages	CH01

Oct 11, 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 11, 2019	1 pages	AD01

Sep 16, 2019	Registration of charge 059740370001, created on Sep 12, 2019	24 pages	MR01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

View All Filings

Who are the officers of GROUP UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LTD

Oct 09, 2009

Secretary

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03427021

138051470001

JEFFERYS, Martin Richard

Oct 20, 2006

Director

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

United Kingdom

British

1946-5

86725520001

JEFFERYS, Jacqueline Patricia

Aug 01, 2007

Oct 09, 2009

Secretary

The Barn

Lakeview Manor, Lake Grove Road

BH25 5NX New Milton

Hampshire

British

104009420006

CCH NOMINEE SECRETARIES LIMITED

Oct 20, 2006

Secretary

Langwood House

63-91 High Street

WD3 1EQ Rickmansworth

Hertfordshire

83458070001

KERRY SECRETARIAL SERVICES LIMITED

Oct 20, 2006

Aug 01, 2007

Secretary

Langwood House 63-81 High Street

WD3 1EQ Rickmansworth

Hertfordshire

197311190001

ROBERTSON, Neil Douglas Glenn

Jul 01, 2009

Jun 07, 2018

Director

Basing House

46 High Street

WD3 1HP Rickmansworth

C/O Cox Costello

Hertfordshire

England

British

1949-4

94792580003

CCH NOMINEE DIRECTORS LIMITED

Oct 20, 2006

Director

Langwood House

63-91 High Street

WD13 1EQ Rickmansworth

Hertfordshire

83458060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUP UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Jefferys 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Apr 06, 2021	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Neil Douglas Glenn Robertson Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Aug 01, 2016	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Martin Richard Jefferys 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Aug 01, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 GROUP UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 12, 2019 Delivered On Sep 16, 2019	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 16, 2019Registration of a charge (MR01) Apr 12, 2022Satisfaction 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.
license: CC0