THE GROVE SNACK COMPANY LTD

THE GROVE SNACK COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE GROVE SNACK COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06025962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE GROVE SNACK COMPANY LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GROVE SNACK COMPANY LTD located?

    Registered Office Address
    1580 Parkway Psolent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GROVE SNACK COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for THE GROVE SNACK COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke RG25 2PL England to 1580 Parkway Psolent Business Park Whiteley Fareham Hampshire PO15 7AG on Oct 06, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2022

    LRESEX

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Deryck Mark Lovegrove on Dec 16, 2021

    2 pagesCH01

    Director's details changed for Mrs Lorraine Lovegrove on Dec 12, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Lorraine Lovegrove on Dec 16, 2021

    1 pagesCH03

    Change of details for Mr Deryck Mark Lovegrove as a person with significant control on Dec 12, 2021

    2 pagesPSC04

    Change of details for Mrs Lorraine Lovegrove as a person with significant control on Dec 12, 2021

    2 pagesPSC04

    Director's details changed for Mrs Lorraine Lovegrove on Dec 12, 2021

    2 pagesCH01

    Director's details changed for Mr Deryck Mark Lovegrove on Dec 12, 2021

    2 pagesCH01

    Director's details changed for Mr Deryck Mark Lovegrove on Dec 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from The Old Estate Office Farleigh Wallop Basingstoke RG25 2HR England to 2-3 Stable Court Herriard Park Herriard Basingstoke RG25 2PL on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 10 Sarum Hill Basingstoke RG21 8SR England to The Old Estate Office Farleigh Wallop Basingstoke RG25 2HR on May 24, 2019

    1 pagesAD01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of THE GROVE SNACK COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEGROVE, Lorraine
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    Secretary
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    British118057220001
    LOVEGROVE, Deryck Mark
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    Director
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    EnglandBritish118057140002
    LOVEGROVE, Lorraine
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    Director
    Breadels Field
    Beggarwood
    RG22 4RZ Basingstoke
    42
    Hampshire
    England
    EnglandBritish118057220002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of THE GROVE SNACK COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Mark Lovegrove
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2-3
    England
    Apr 06, 2016
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2-3
    England
    No
    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.
    Mrs Lorraine Lovegrove
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2-3
    England
    Apr 06, 2016
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2-3
    England
    No
    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.

    Does THE GROVE SNACK COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2024Due to be dissolved on
    Sep 21, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Elaine Layland
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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