GROVES CLOSE RTM COMPANY LIMITED
Overview
| Company Name | GROVES CLOSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07193381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVES CLOSE RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GROVES CLOSE RTM COMPANY LIMITED located?
| Registered Office Address | Park House The Street Great Saling CM7 5DR Braintree England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVES CLOSE RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 27-33 GROVES CLOSE RTM COMPANY LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for GROVES CLOSE RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GROVES CLOSE RTM COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
What are the latest filings for GROVES CLOSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Notification of Jonathan Mark Dynan as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||
Cessation of Dynan Property Group Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 1 st. Peters Yard, St. Peters Street Colchester CO1 1EE to Park House the Street Great Saling Braintree CM7 5DR on Apr 23, 2023 | 1 pages | AD01 | ||
Notification of Dynan Property Group Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Cessation of Jonathan Ashurst as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Ashurst as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ashurst Holdings Limited as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Mark Dynan as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Amended micro company accounts made up to Apr 30, 2020 | 7 pages | AAMD | ||
Amended micro company accounts made up to Apr 30, 2021 | 7 pages | AAMD | ||
Amended micro company accounts made up to Apr 30, 2019 | 7 pages | AAMD | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of GROVES CLOSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYNAN, Jonathan Mark | Director | The Street Great Saling CM7 5DR Braintree Park House Essex England | England | British | 292424530001 | |||||||||
| ASHURST, Jonathan | Director | St. Peters Yard, St. Peters Street CO1 1EE Colchester 1 United Kingdom | England | British | 105021680002 | |||||||||
| ASHURST, Jonathan | Director | St Peters Yard CO1 1EE Colchester 1 Essex United Kingdom | England | British | 105021680002 | |||||||||
| ASHURST HOLDINGS LIMITED | Director | St. Peters Yard St. Peters Street CO1 1EE Colchester 1 Essex England |
| 158694860001 | ||||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 133301610001 |
Who are the persons with significant control of GROVES CLOSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dynan Property Group Limited | Nov 30, 2022 | The Street Great Saling CM7 5DR Braintree Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Mark Dynan | Nov 16, 2022 | The Street Great Saling CM7 5DR Braintree Park House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Ashurst | Apr 06, 2016 | St. Peters Yard, St. Peters Street CO1 1EE Colchester 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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