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GROLAR DEVELOPMENTS SPV 2 LIMITED

GROLAR DEVELOPMENTS SPV 2 LIMITED

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

    • Overview

    Company NameGROLAR DEVELOPMENTS SPV 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12846423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROLAR DEVELOPMENTS SPV 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GROLAR DEVELOPMENTS SPV 2 LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROLAR DEVELOPMENTS SPV 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GROLAR DEVELOPMENTS SPV 2 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

    		1 pagesDS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 128464230001 in full

    		1 pagesMR04

    Registration of charge 128464230004, created on Sep 30, 2020

    		40 pagesMR01

    Registration of charge 128464230003, created on Sep 23, 2020

    		41 pagesMR01

    Registration of charge 128464230002, created on Sep 11, 2020

    		40 pagesMR01

    Registration of charge 128464230001, created on Sep 11, 2020

    		41 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GROLAR DEVELOPMENTS SPV 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Guy Alexander James
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		EnglandBritish272746510001
    SEARLE, David Asher
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		EnglandBritish272746520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROLAR DEVELOPMENTS SPV 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grolar Developments Limited
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		Aug 31, 2020
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10988419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GROLAR DEVELOPMENTS SPV 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2020
    Delivered On Oct 06, 2020
    		Outstanding
    Brief description
    63 werrington road stoke-on-trent ST2 9AG registered under title number SF115469.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eric Edwin Clarkson
    • Janet Maude Clarkson
    Transactions
    • Oct 06, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 23, 2020
    Delivered On Sep 30, 2020
    		Outstanding
    Brief description
    24 parsonage street stoke on trent ST6 5HL registered at hm land registry under title number SF415282.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Feldmann
    Transactions
    • Sep 30, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 11, 2020
    Delivered On Sep 18, 2020
    		Outstanding
    Brief description
    142 sun street stoke-on-trent ST1 4JR registered under title number SF182501.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eric Edwin Clarkson
    • Janet Maude Clarkson
    Transactions
    • Sep 18, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 11, 2020
    Delivered On Sep 18, 2020
    		Satisfied
    Brief description
    43 francis street stoke-on-trent ST6 6LP registered under title number SF142144.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sharon Feldmann
    Transactions
    • Sep 18, 2020Registration of a charge (MR01)
    • Oct 22, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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