Liquidation
Company Information for GRORUD HOLDINGS (U.K.) LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
00624468
Private Limited Company
Liquidation |
Company Name | |
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GRORUD HOLDINGS (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in DH8 | |
Company Number | 00624468 | |
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Company ID Number | 00624468 | |
Date formed | 1959-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 20/03/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 11:16:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRORUD HOLDINGS (U.K.) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ALEXANDER |
Director | ||
MARK JOHN SARGENT |
Director | ||
DEBORAH LANGFORD |
Company Secretary | ||
DEBORAH LANGFORD |
Director | ||
IAN MATTHEWS |
Director | ||
TERENCE STUART SMITH |
Director | ||
IAN MICHAEL HARRIS |
Director | ||
NEIL HEWITT |
Director | ||
SCOTT ANDREW MIDDLETON |
Director | ||
DAVID IAN JOHNSTON |
Director | ||
ALAN JOHN HOLMES |
Director | ||
DAVID D'ARCY |
Company Secretary | ||
DAVID D'ARCY |
Director | ||
GARY JOHNSON |
Director | ||
JOSEPH ALBERT WILSON |
Director | ||
TOR ANGELL-HANSEN |
Director | ||
ALAN JOHN HOLMES |
Director | ||
PER ELLEF RINGNES |
Director | ||
RAGNVALD BRATZ |
Director | ||
PER ELLEF RINGNES |
Director | ||
KARL HALVARD SANDOY |
Director | ||
BJOR OLAF BRATZ |
Director | ||
BJORN OLAF BRATZ |
Director | ||
PETER THOMAS GRUNDY |
Director | ||
JENS HALVARD BRATZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSF REALISATIONS LIMITED | Director | 2018-01-19 | CURRENT | 1986-04-14 | Liquidation | |
CASTLE POST FORM PRODUCTS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
GL1 TRADING LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Liquidation | |
CASTLE POST FORM AND BESPOKE JOINERY LIMITED | Director | 2016-09-29 | CURRENT | 2003-05-12 | Liquidation | |
GENEVA ENGINEERING INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
LEMMEK LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-31 | Dissolved 2016-12-20 | |
KEMMEL LIMITED | Director | 2015-12-31 | CURRENT | 1981-12-08 | Dissolved 2017-10-25 | |
RICHARDSON PLANT SERVICING LIMITED | Director | 2015-10-20 | CURRENT | 2014-11-19 | Liquidation | |
DURORG LIMITED | Director | 2015-08-27 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
GRORUD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1996-03-12 | Liquidation | |
GRORUD ENGINEERING LIMITED | Director | 2015-08-27 | CURRENT | 1956-04-11 | Liquidation | |
GRORUD (PLANT AND PROPERTY) LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2018-05-29 | |
CHEMIPETRO LIMITED | Director | 2015-06-26 | CURRENT | 1994-06-22 | Liquidation | |
WILKES IRIS PRODUCTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-02-20 | Dissolved 2018-07-03 | |
BAYOU ENGINEERING LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM CASTLESIDE IND ESTATE CONSETT CO DURHAM DH8 8JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | |
AA01 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006244680011 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006244680011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006244680010 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRIS | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2018-01-31 |
Resolutions for Winding-up | 2018-01-31 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CASTLE AND LAMBERT LIMITED (COMPANY NUMBER: 09823794) | ||
Outstanding | ARKLE ACQUISITIONS LIMITED | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
SUPPLEMENTAL GROUP CROSS GUARANTEE AND DEBENTURE | Satisfied | DEN NORSKE BANK AS | |
SUPPLEMENTAL GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE | Satisfied | DEN NORSKE BANK AS | |
SUPPLEMENTAL GROUP CROSS GUARANTEE AND DEBENTURE | Satisfied | DEN NORSKE BANK AS | |
GROUP CROSS-GUARANTEE INDEMNITY AND DEBENTURE. | Satisfied | DEN NORSKE AS LONDON BRANCH | |
GUARANTEE & DEBENTURE | Satisfied | BERGEN BANK A/S. | |
DEBENTURE | Satisfied | BERGEN BANK | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRORUD HOLDINGS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRORUD HOLDINGS (U.K.) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GRORUD HOLDINGS (U.K.) LIMITED | Event Date | 2018-01-23 |
Liquidator's name and address: A S Nakar of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRORUD HOLDINGS (U.K.) LIMITED | Event Date | 2018-01-23 |
Notice is hereby given that the following resolutions were passed on 23 January 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That A S Nakar of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 23 January 2018 Creditors: 23 January 2018 Liquidator details: A S Nakar , IP no 19530 , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240 George Lambert , Convener : 23 January 2018 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |