Liquidation
Company Information for GRORUD GROUP LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
03170904
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRORUD GROUP LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in DH8 | |
Company Number | 03170904 | |
---|---|---|
Company ID Number | 03170904 | |
Date formed | 1996-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 20/03/2018 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 01:07:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRORUD GROUP 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 | ||
SARAH MARGARET WILLIAMS |
Company Secretary | ||
MARTIN ASHLEY HULLS |
Director | ||
SARAH MARGARET WILLIAMS |
Director | ||
EILEEN THERESA ROGAN |
Nominated Secretary | ||
AUSTIN FLYNN |
Nominated Director | ||
EILEEN THERESA ROGAN |
Nominated 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 HOLDINGS (U.K.) LIMITED | Director | 2015-08-27 | CURRENT | 1959-03-31 | 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 |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Castleside Industrial Estate Consett County 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 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 43000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ALEXANDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031709040005 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031709040005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SARGENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031709040004 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 43000 | |
SH06 | 10/06/15 STATEMENT OF CAPITAL GBP 43000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/06/15 STATEMENT OF CAPITAL GBP 43000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/06/15 STATEMENT OF CAPITAL GBP 400000 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/05/15 | |
RES13 | CANCEL SHARE PREM A/C 26/05/2015 | |
AR01 | 05/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STUART SMITH / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 05/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
RES13 | RESIGNATION OF IAN MICHAEL DIRECTOR 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRIS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 10/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
169 | £ IC 762500/400000 21/12/06 £ SR 340000@1=340000 £ SR 2250001@.01=22500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
RES13 | GRANT OF EMI OPTIONS 07/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
169 | £ IC 820000/762500 31/01/02 £ SR 57500@1=57500 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 20/02/01 | |
169 | £ IC 877500/870000 31/01/01 £ SR 7500@1=7500 | |
169 | £ IC 870000/820000 31/01/01 £ SR 50000@1=50000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | FORM 391 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
SRES09 | P.O.S 21/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 16/07/98 |
Appointment of Liquidators | 2018-01-31 |
Resolutions for Winding-up | 2018-01-31 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CASTLE AND LAMBERT LIMITED (COMPANY NUMBER: 09823794) | ||
Outstanding | ARKLE ACQUISITIONS LIMITED | ||
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRORUD GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GRORUD GROUP 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 GROUP 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. |