MELROB-GROVE LIMITED

Overview

Company Name	MELROB-GROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06283780
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2007
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of MELROB-GROVE LIMITED?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing

Where is MELROB-GROVE LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of MELROB-GROVE LIMITED?

Previous Company Names
Company Name	From	Until
GROVE NUTRITION LIMITED	Jun 18, 2007	Jun 18, 2007

What are the latest accounts for MELROB-GROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for MELROB-GROVE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2018

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

May 16, 2017

Satisfaction of charge 1 in full

7 pages

MR04

May 16, 2017

Satisfaction of charge 062837800002 in full

4 pages

MR04

May 16, 2017

Satisfaction of charge 062837800003 in full

4 pages

MR04

Feb 22, 2017

Liquidators' statement of receipts and payments to Dec 29, 2016

22 pages

4.68

Apr 29, 2016

Satisfaction of charge 062837800004 in full

1 pages

MR04

Jan 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2016

Administrator's progress report to Dec 29, 2015

22 pages

2.24B

Jan 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2016

Administrator's progress report to Dec 04, 2015

21 pages

2.24B

Dec 30, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 21, 2015

Statement of affairs with form 2.14B

8 pages

2.16B

Jul 16, 2015

Result of meeting of creditors

1 pages

2.23B

Jun 23, 2015

Registered office address changed from 1 Maidenbower Office Park Balcombe Road Maidenbower Crawley West Sussex RH10 7NN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 23, 2015

2 pages

AD01

Jun 19, 2015

Statement of administrator's proposal

34 pages

2.17B

Jun 16, 2015

Appointment of an administrator

1 pages

2.12B

Jul 31, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 200	SH01

Jul 02, 2014

Total exemption full accounts made up to Sep 30, 2013

7 pages

Jun 25, 2014

Registration of charge 062837800004

35 pages

MR01

Jun 14, 2014

Registration of charge 062837800003

32 pages

MR01

Oct 02, 2013

Certificate of change of name

Company name changed grove nutrition LIMITED\certificate issued on 02/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2013	Change company name resolution on Sep 30, 2013	RES15
change-of-name	Oct 02, 2013	Change of name by resolution	NM01

Aug 06, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Aug 06, 2013

Appointment of Mr Ian Paul Melluish as a director

2 pages

AP01

Aug 06, 2013

Termination of appointment of Troy Linton as a director

1 pages

TM01

View All Filings

Who are the officers of MELROB-GROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IBBOTSON, Martin Hogshill Lane KT11 2AQ Cobham 6a Surrey England	Apr 25, 2013		Secretary	Hogshill Lane KT11 2AQ Cobham 6a Surrey England				177813760001
BURNEY, Edward Charles 17 Mortimer Hill HP23 5JT Tring Hertfordshire	Jun 22, 2007		Director	17 Mortimer Hill HP23 5JT Tring Hertfordshire	England	British	1967-8	116469540001
IBBOTSON, Martin Hogshill Lane KT11 2AQ Cobham 6a Surrey England	Apr 01, 2013		Director	Hogshill Lane KT11 2AQ Cobham 6a Surrey England	United Kingdom	British	1962-2	56243670003
MELLUISH, Ian Paul Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jul 01, 2013		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1962-7	52822010001
RICHARD, Ralph Henry West Hill Way N20 8QX London 41	Jun 22, 2007	Mar 30, 2013	Secretary	West Hill Way N20 8QX London 41		British		11632560002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 18, 2007	Jun 22, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
LINTON, Troy Alan 158 Bridgewater Road HP4 1EE Berkhamsted Hertfordshire	Oct 22, 2007	Jul 01, 2013	Director	158 Bridgewater Road HP4 1EE Berkhamsted Hertfordshire	United Kingdom	American	1967-3	127213630001
RICHARD, Ralph Henry West Hill Way N20 8QX London 41	Jun 22, 2007	Mar 30, 2013	Director	West Hill Way N20 8QX London 41	United Kingdom	British	1942-5	11632560002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 18, 2007	Jun 22, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does MELROB-GROVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jun 25, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 2014Registration of a charge (MR01) Apr 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 2014Registration of a charge (MR01) May 16, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2013 Delivered On Jun 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 12, 2013Registration of a charge (MR01) May 16, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 31, 2007 Delivered On Sep 06, 2007	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2007Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MELROB-GROVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2015	Administration started
Dec 30, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Dec 30, 2015
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Dec 30, 2015

Date	Type
Dec 30, 2015	Commencement of winding up
Apr 10, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Dec 30, 2015
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Dec 30, 2015
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	proposed liquidator	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Dec 30, 2015
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	proposed liquidator	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Dec 30, 2015

View Detailed Information on Insolvency Cases

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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