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Company Information for

GROOPE LIMITED

SUNDERLAND, TYNE AND WEAR, SR5,
Company Registration Number
06360152
Private Limited Company
Dissolved

Dissolved 2015-04-21

Company Overview

About Groope Ltd
GROOPE LIMITED was founded on 2007-09-04 and had its registered office in Sunderland. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data
Company Name
GROOPE LIMITED
 
Legal Registered Office
SUNDERLAND
TYNE AND WEAR
 
Filing Information
Company Number 06360152
Date formed 2007-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-04-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 06:52:07
Primary Source:Companies House
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Companies with same name GROOPE LIMITED
The following companies were found which have the same name as GROOPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROOPE LETTINGS LIMITED EAST FARM COTTAGE PELTON LANE PELTON CHESTER-LE-STREET DH2 1HZ Active - Proposal to Strike off Company formed on the 2009-04-02
GROOPE TRUTH LLC 19326 108TH AVE NE BOTHELL WA 980110000 Dissolved Company formed on the 2014-11-19
GROOPE.COM, LLC 52 EAST GAY STREET - COLUMBUS OH 432161008 Active Company formed on the 2001-02-13
GROOPEASE INCORPORATED California Unknown
Groopease, Inc. Delaware Unknown
GROOPED INC. 6100 HOLLYWOOD BLVD. HOLLYWOOD FL 33024 Inactive Company formed on the 2015-03-02
Groopee LLC 301 Arboretum Way Newport News VA 23602 Active Company formed on the 2016-05-24
GROOPEEZ PUBLISHING INC Delaware Unknown
GROOPEN, LLC 50 HARDING STREET Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 2014-09-12
GROOPER ENTERPRISES INC 1529 PLEASANT HARBOUR WAY TAMPA FL 33602 Active Company formed on the 2018-01-31
GROOPER HOLDINGS INC. Nova Scotia Active
GROOPER INC 814 MARYWOOD CHASE HOUSTON TX 77079 Active Company formed on the 2020-06-01
Grooper LLC 16000 W. 52nd Drive Golden CO 80403 Delinquent Company formed on the 2009-05-01
GROOPER LLC Delaware Unknown
GROOPER LLC California Unknown
GROOPERATIVE, INC. 560 ELLICOTT SQUARE BUILDING 295 MAIN STREET BUFFALO NY 14203 Active Company formed on the 2013-11-21

Company Officers of GROOPE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GARY TAYLOR
Company Secretary 2007-12-31
ELAINE TAYLOR
Director 2007-09-04
STEPHEN GARY TAYLOR
Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TIMOTHY HAYWOOD
Director 2007-12-31 2008-09-04
JAMES TIMOTHY HAYWOOD
Company Secretary 2007-09-04 2007-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-09-04 2007-09-04
WATERLOW NOMINEES LIMITED
Director 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GARY TAYLOR KINETIC ENGINEERS (LONDON) LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active - Proposal to Strike off
STEPHEN GARY TAYLOR KINETIC ENGINEERS (LEEDS) LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
STEPHEN GARY TAYLOR KECAD LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2018-04-10
STEPHEN GARY TAYLOR KINETIC ENGINEERS LIMITED Director 2009-10-15 CURRENT 2007-11-22 Active
STEPHEN GARY TAYLOR GROOPE LETTINGS LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
STEPHEN GARY TAYLOR KINETIC ENGINEERS GROUP LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2013-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
2012-08-084.20STATEMENT OF AFFAIRS/4.19
2012-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM EAST FARM COTTAGE PELTON LANE PELTON CHESTER LE STREET COUNTY DURHAM DH2 1HZ
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26LATEST SOC26/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-26AR0104/09/11 FULL LIST
2011-02-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-26AR0104/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAYLOR / 04/09/2010
2010-07-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES HAYWOOD
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-1588(2)RAD 31/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: SUITE A, ELLDIS BUSINESS PARK FINCHALE ROAD DURHAM CITY DH1 5HE
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to GROOPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-29
Notice of Intended Dividends2014-02-27
Notices to Creditors2012-08-09
Fines / Sanctions
No fines or sanctions have been issued against GROOPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROOPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets
Patents
We have not found any records of GROOPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROOPE LIMITED
Trademarks
We have not found any records of GROOPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROOPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as GROOPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROOPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGROOPE LIMITEDEvent Date2014-10-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 19 December 2014 at 11.00am, to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on the preceding business day. Date of Appointment: 25 July 2012. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Louise Mills, Tel: 0191 511 5000. Steven Philip Ross and Ian Willliam Kings , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyGROOPE LIMITEDEvent Date2012-08-07
Notice is hereby given that the creditors of the above named Company, which is being voluntary wound up, are invited to prove their debts on or before 31 August 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian William Kings at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN and, if so required by notice in writing from the Joint Liquidators of the Company or by the solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office holders telephone no. and email address: +44 (0)191 511 5000, ian.kings@rsmtenon.com Alternative contact for enquiries on proceedings: Paul Kings, Email: paul.kings@rsmtenon.com Tel: +44 (0)191 511 5000 Ian William Kings and Steven Philip Ross , Joint Liquidators (IP Nos. 7232 and 9503) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyGROOPE LIMITEDEvent Date
Principal Trading Address: Boroughbridge Business Park, Bar Lane, Roecliffe, YO51 9LT Notice is hereby given that I, Ian William Kings, the Joint Liquidator of the above-named Company which is in Creditors Voluntary Liquidation, intend paying a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 14 March 2014, the last date for proving, to submit their proof of debt to me at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 14 March 2014. Date of appointment: 25 July 2012. Office Holder details: Ian William Kings (IP No 7232) and Steven Philip Ross (IP No 9503) both of Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, For further details contact the Joint Liquidators on Tel: +44 (0)191 511 5000. Alternative contact for enquiries on proceedings: Steven Brown, Email: steven.brown@bakertilly.co.uk Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROOPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROOPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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