GROVER PUBLICATIONS LTD

GROVER PUBLICATIONS LTD

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

    Company NameGROVER PUBLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06732356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROVER PUBLICATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROVER PUBLICATIONS LTD located?

    Registered Office Address
    Office A Consett Business Park
    Villa Real
    DH8 6BP Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVER PUBLICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GROVER PUBLICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017

    1 pagesAD01

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Simon Peter Dowson on Sep 01, 2015

    2 pagesCH01

    Termination of appointment of Bluebell Secretaries Ltd as a secretary on Sep 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 1 Derwentsiode Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Aug 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Secretary's details changed for Bluebell Secretaries Ltd on Oct 01, 2012

    2 pagesCH04

    Termination of appointment of Victoria Hall as a director

    1 pagesTM01

    Termination of appointment of Emb Folds Ltd as a director

    1 pagesTM01

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Appointment of Emb Folds Ltd as a director

    2 pagesAP02

    Appointment of Mrs Victoria Hall as a director

    2 pagesAP01

    Termination of appointment of Simon Dowson as a director

    1 pagesTM01

    Registered office address changed from * 30 Stephenson Way Blaydon-on-Tyne Tyne and Wear NE21 6QW England* on Jan 04, 2013

    1 pagesAD01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

    1 pagesAD02

    Who are the officers of GROVER PUBLICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    Director
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    United KingdomBritishAdministrator97140690007
    BLUEBELL SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7819366
    164276110001
    BOURNEWOOD LTD
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    133384740001
    BECK, Lisa Anne
    Oxford Street
    Eldon Lane
    DL14 8SY Bishop Auckland
    16
    County Durham
    England
    Director
    Oxford Street
    Eldon Lane
    DL14 8SY Bishop Auckland
    16
    County Durham
    England
    EnglandBritishAdministrator152182060001
    BEVERLEY, Gavin
    101 Deneside
    DH7 0LZ Lanchester
    County Durham
    Director
    101 Deneside
    DH7 0LZ Lanchester
    County Durham
    United KingdomBritishDirector99828310001
    DOWSON, Simon Peter
    Butsfield Lane
    Knitsley
    DH8 9EN Consett
    10
    County Durham
    England
    Director
    Butsfield Lane
    Knitsley
    DH8 9EN Consett
    10
    County Durham
    England
    EnglandBritishAdministrator97140690002
    HALL, Victoria
    Knitsley Lane
    DH8 9EH Consett
    High Knitsley Farm
    County Durham
    England
    Director
    Knitsley Lane
    DH8 9EH Consett
    High Knitsley Farm
    County Durham
    England
    EnglandBritishAdministrator171278500001
    KING, Nichola
    Rosedale Avenue
    DH8 0DZ Consett
    38
    County Durham
    United Kingdom
    Director
    Rosedale Avenue
    DH8 0DZ Consett
    38
    County Durham
    United Kingdom
    United KingdomBritishDirector146008640001
    EMB FOLDS LTD
    Mahe
    Seychelles
    Mont Fleuri
    Seychelles
    Director
    Mahe
    Seychelles
    Mont Fleuri
    Seychelles
    Legal FormREGISTRAR OF CORPORATE AFFAIRS
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED
    174773700001

    Who are the persons with significant control of GROVER PUBLICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dowson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Office A
    England
    Oct 24, 2016
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Office A
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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