GROCO 937 LIMITED

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

    Company NameGROCO 937 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11356704
    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 GROCO 937 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GROCO 937 LIMITED located?

    Registered Office Address
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GROCO 937 LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Aug 07, 2018

    • Capital: GBP 3,272,101
    8 pagesSH01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Aug 17, 2018

    • Capital: GBP 61
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Aug 14, 2018

    • Capital: GBP 1,152,046
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of GROCO 937 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald Edward
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    United KingdomBritishDirector233607790001
    SANDERS, Bradley John
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    EnglandBritishDirector42071460003
    WHITBY, Mark Philip
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    United KingdomBritishDirector31125890003

    Who are the persons with significant control of GROCO 937 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Edward Hill
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    May 11, 2018
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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