Active - Proposal to Strike off
Company Information for GRASS ROOTS DMS LIMITED
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
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Company Registration Number
06323856
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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GRASS ROOTS DMS LIMITED | ||||
Legal Registered Office | ||||
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in HP23 | ||||
Previous Names | ||||
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Company Number | 06323856 | |
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Company ID Number | 06323856 | |
Date formed | 2007-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE JOSEPHINE WAINHOUSE |
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PATRICK PHILIP GURNEY |
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MATTHEW DAVID HOWE |
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JONATHAN PAUL ANDREW KENNY |
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KIRSTEN ELLEN RICHESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM LISTER |
Director | ||
MARIAN EVANS |
Company Secretary | ||
ANDREW WILLIAM LISTER |
Director | ||
GISELLE MELINDA RIPKEN |
Director | ||
HELEN SARAH O'BYRNE |
Company Secretary | ||
DAVID WILLIAM EVANS |
Director | ||
NICK RICHARD BENDER |
Director | ||
GRAHAM JOHN CORFIELD |
Director | ||
SUSAN VALERIE SMALL |
Director | ||
DAVID PRESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-05-22 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-05-22 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
G COMMERCE LONDON LTD | Director | 2016-02-03 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-02-01 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
SAMBA DAYS UK LTD | Director | 2015-07-01 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2014-07-09 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-11-15 | CURRENT | 2014-04-22 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
G COMMERCE LONDON LTD | Director | 2016-05-22 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-05-22 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-05-22 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
CHOICE CARD LIMITED | Director | 2015-08-03 | CURRENT | 2010-06-18 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
HAWK INCENTIVES TRUST COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1996-05-01 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2015-04-27 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2015-04-26 | CURRENT | 2006-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
PSC05 | Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 2018-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ANDREW KENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LISTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 40 Bernard Street London Wcin 1Le United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN E. RICHESSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER | |
AP01 | DIRECTOR APPOINTED PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY | |
AP03 | Appointment of Michelle Josephine Wainhouse as company secretary on 2016-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER | |
TM02 | Termination of appointment of Marian Evans on 2016-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE RIPKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Pennyroyal Court, Station Road Tring Hertfordshire HP23 5QY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/07/15 FULL LIST | |
AR01 | 25/07/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE | |
AP03 | SECRETARY APPOINTED MRS MARIAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SARAH O'BYRNE / 31/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 25/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE MELINDA RIPKEN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORFIELD / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BENDER / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 11/12/2008 | |
CERTNM | COMPANY NAME CHANGED DELEGATE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MS GISELLE MELINDA RIPKEN | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GRASS ROOTS DMS LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GRASS ROOTS DMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRASS ROOTS DMS LIMITED are:
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. |