GROVE CONSULTING SERVICES LIMITED

GROVE CONSULTING SERVICES LIMITED

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

    Company NameGROVE CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06476752
    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 GROVE CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GROVE CONSULTING SERVICES LIMITED located?

    Registered Office Address
    17 Berkeley Mews 29 High Street
    GL50 1DY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 18, 2017

    What are the latest filings for GROVE CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on Jun 19, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2017

    LRESSP

    Micro company accounts made up to Apr 18, 2017

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Apr 18, 2017

    1 pagesAA01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GROVE CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    WILLIAMS, David Terence
    Ferniehirst
    64 Westhall Road
    CR6 9BH Warlingham
    Surrey
    Director
    Ferniehirst
    64 Westhall Road
    CR6 9BH Warlingham
    Surrey
    EnglandBritishCommercial Director108548830001
    WILLIAMS, Marion Joy
    Ferniehirst
    64 Westhall Road
    CR6 9BH Warlingham
    Surrey
    Director
    Ferniehirst
    64 Westhall Road
    CR6 9BH Warlingham
    Surrey
    United KingdomBritishHousing Officer108548820001

    Who are the persons with significant control of GROVE CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Terence Williams
    Westhall Road
    CR6 9BH Warlingham
    64
    England
    Jan 18, 2017
    Westhall Road
    CR6 9BH Warlingham
    64
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does GROVE CONSULTING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2018Dissolved on
    May 30, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham

    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