Dissolved
Dissolved 2015-04-21
Company Information for GROOPE LIMITED
SUNDERLAND, TYNE AND WEAR, SR5,
|
Company Registration Number
06360152
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
---|---|
GROOPE LIMITED | |
Legal Registered Office | |
SUNDERLAND TYNE AND WEAR | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GARY TAYLOR |
||
ELAINE TAYLOR |
||
STEPHEN GARY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TIMOTHY HAYWOOD |
Director | ||
JAMES TIMOTHY HAYWOOD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETIC ENGINEERS (LONDON) LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
KINETIC ENGINEERS (LEEDS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
KECAD LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2018-04-10 | |
KINETIC ENGINEERS LIMITED | Director | 2009-10-15 | CURRENT | 2007-11-22 | Active | |
GROOPE LETTINGS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
KINETIC ENGINEERS GROUP LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM EAST FARM COTTAGE PELTON LANE PELTON CHESTER LE STREET COUNTY DURHAM DH2 1HZ | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAYLOR / 04/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HAYWOOD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: SUITE A, ELLDIS BUSINESS PARK FINCHALE ROAD DURHAM CITY DH1 5HE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-29 |
Notice of Intended Dividends | 2014-02-27 |
Notices to Creditors | 2012-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as GROOPE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GROOPE LIMITED | Event Date | 2014-10-17 |
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 Type | Notices to Creditors | |
Defending party | GROOPE LIMITED | Event Date | 2012-08-07 |
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 Type | Notice of Intended Dividends | |
Defending party | GROOPE LIMITED | Event 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 : | |||
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. |