GROVES CLOSE RTM COMPANY LIMITED

GROVES CLOSE RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROVES CLOSE RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07193381
    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 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 AddressNo

    What were the previous names of GROVES CLOSE RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    27-33 GROVES CLOSE RTM COMPANY LIMITEDMar 17, 2010Mar 17, 2010

    What are the latest accounts for GROVES CLOSE RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 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 ToMar 10, 2024

    What are the latest filings for GROVES CLOSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Notification of Jonathan Mark Dynan as a person with significant control on Nov 16, 2022

    2 pagesPSC01

    Cessation of Dynan Property Group Limited as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    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 pagesAD01

    Notification of Dynan Property Group Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Cessation of Jonathan Ashurst as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Ashurst as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of Ashurst Holdings Limited as a director on Nov 18, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Mark Dynan as a director on Nov 15, 2022

    2 pagesAP01

    Amended micro company accounts made up to Apr 30, 2020

    7 pagesAAMD

    Amended micro company accounts made up to Apr 30, 2021

    7 pagesAAMD

    Amended micro company accounts made up to Apr 30, 2019

    7 pagesAAMD

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Who are the officers of GROVES CLOSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYNAN, Jonathan Mark
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    Essex
    England
    Director
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    Essex
    England
    EnglandBritish292424530001
    ASHURST, Jonathan
    St. Peters Yard, St. Peters Street
    CO1 1EE Colchester
    1
    United Kingdom
    Director
    St. Peters Yard, St. Peters Street
    CO1 1EE Colchester
    1
    United Kingdom
    EnglandBritish105021680002
    ASHURST, Jonathan
    St Peters Yard
    CO1 1EE Colchester
    1
    Essex
    United Kingdom
    Director
    St Peters Yard
    CO1 1EE Colchester
    1
    Essex
    United Kingdom
    EnglandBritish105021680002
    ASHURST HOLDINGS LIMITED
    St. Peters Yard
    St. Peters Street
    CO1 1EE Colchester
    1
    Essex
    England
    Director
    St. Peters Yard
    St. Peters Street
    CO1 1EE Colchester
    1
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number04195579
    158694860001
    RTM NOMINEE DIRECTORS LTD
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of GROVES CLOSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    England
    Nov 30, 2022
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12189442
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Mark Dynan
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    England
    Nov 16, 2022
    The Street
    Great Saling
    CM7 5DR Braintree
    Park House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Ashurst
    St. Peters Yard, St. Peters Street
    CO1 1EE Colchester
    1
    England
    Apr 06, 2016
    St. Peters Yard, St. Peters Street
    CO1 1EE Colchester
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    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