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GROWTHFINDER GROUP LTD

GROWTHFINDER GROUP LTD

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

    • Overview

    Company NameGROWTHFINDER GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09630029
    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 GROWTHFINDER GROUP LTD?

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

    Where is GROWTHFINDER GROUP LTD located?

    Registered Office Address
    41 Kingston Street
    CB1 2NU Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROWTHFINDER GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GROWTHFINDER GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2017

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 24 Greenwich Road Cardiff CF5 1EU United Kingdom to 41 Kingston Street Cambridge CB1 2NU on Jul 20, 2017

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Notification of Peter Westlake as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Emyr Griffiths as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Edwards as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Amended total exemption full accounts made up to Apr 30, 2017

    		6 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Previous accounting period shortened from May 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3,600
    		SH01

    Previous accounting period shortened from Jun 30, 2016 to May 31, 2016

    		1 pagesAA01

    Termination of appointment of Esquare Ltd as a secretary on Jul 03, 2015

    		1 pagesTM02

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 3,600
    		SH01
    View All Filings

    Who are the officers of GROWTHFINDER GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Ian Martyn
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		EnglandBritish190135960001
    GRIFFITHS, Emyr Wyn, Dr
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		WalesBritish198360090001
    WESTLAKE, Peter John
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		EnglandBritish194098840001
    ESQUARE LTD
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Secretary
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5077485
    		126047360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROWTHFINDER GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Emyr Wyn Griffiths
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Martyn Edwards
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Westlake
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GROWTHFINDER GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2018Dissolved on
    Jul 05, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Alexander Beck
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    		practitioner
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    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.
    • license: CC0