Dissolved 2016-03-22
Company Information for GROVE ENTERPRISES LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
07658024
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
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GROVE ENTERPRISES LIMITED | |
Legal Registered Office | |
30-34 NEW BRIDGE STREET LONDON | |
Company Number | 07658024 | |
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Date formed | 2011-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 07:59:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROVE ENTERPRISES LIMITED | TACKLYNN HOUSE BALLINDERRY MULLINGAR CO WESTMEATH | Dissolved | Company formed on the 1997-01-07 | |
GROVE ENTERPRISES LLC | 58-30 MASPETH AVENUE Queens MASPETH NY 11378 | Active | Company formed on the 2006-06-02 | |
GROVE ENTERPRISES LLC | 220 NE 3RD AVE HILLSBORO OR 97124 | Active | Company formed on the 2009-09-28 | |
GROVE ENTERPRISES L.L.C. | 20921 HWY 34 BLAKESBURG IA 52536 | Active | Company formed on the 2006-02-27 | |
Grove Enterprises | 6132 Blackfoot Circle Sedalia CO 80135 | Voluntarily Dissolved | Company formed on the 2009-04-30 | |
GROVE ENTERPRISES, LTD. | 801 WEST MILTON - ALLIANCE OH 446010000 | Active | Company formed on the 1998-12-30 | |
GROVE ENTERPRISES, LLC | 3499 MILLWOOD PIKE WINCHESTER VA 22602 | Active | Company formed on the 2002-08-07 | |
GROVE ENTERPRISES LIMITED | 29 FARNES DRIVE ROMFORD ESSEX RM2 6NS | Active | Company formed on the 2016-04-02 | |
GROVE ENTERPRISES L.P., L.L.P. | 1835 VALLEY AVE WINCHESTER VA 22601 | Active | Company formed on the 2003-08-28 | |
GROVE ENTERPRISES, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2003-12-01 | |
GROVE ENTERPRISES, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2010-01-08 | |
GROVE ENTERPRISES I, LLC | 823 ALDER CREEK DR MEDFORD OR 97504 | Active | Company formed on the 2016-10-21 | |
Grove Enterprises Limited | Newfoundland and Labrador | Dissolved | ||
GROVE ENTERPRISES INC | Delaware | Unknown | ||
GROVE ENTERPRISES II LLC | 823 ALDER CREEK DR MEDFORD OR 97504 | Active | Company formed on the 2017-02-24 | |
GROVE ENTERPRISES, L.L.C. | 1899 SOUTH BAYSHORE DRIVE MIAMI FL 33133 | Inactive | Company formed on the 2000-05-18 | |
GROVE ENTERPRISES, INC. | 14800 S.W. 200TH STREET MIAMI FL 33187 | Inactive | Company formed on the 1987-12-16 | |
GROVE ENTERPRISES CORPORATION | 3500 MAIN HWY. MIAMI FL 33133 | Inactive | Company formed on the 1972-04-06 | |
GROVE ENTERPRISES GROUP, INC | 3010 NW 13 ST MIAMI FL 33125 | Inactive | Company formed on the 2004-08-27 | |
GROVE ENTERPRISES, LLC | 3137 SW 27 AVENUE MIAMI FL 33133 | Inactive | Company formed on the 2006-08-21 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 9 DERBY TRADING ESTATE STORES ROAD DERBY DE21 4BE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 6 LANTERN GROVE MICKLEOVER DERBY DERBYSHIRE DE3 0EY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-05 |
Appointment of Liquidators | 2014-10-21 |
Resolutions for Winding-up | 2014-10-21 |
Meetings of Creditors | 2014-09-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 GROVE ENTERPRISES LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2012-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 8,212 |
Cash Bank In Hand | 2012-06-30 | £ 7,307 |
Cash Bank In Hand | 2012-06-30 | £ 7,307 |
Current Assets | 2013-06-30 | £ 39,843 |
Current Assets | 2012-06-30 | £ 14,688 |
Current Assets | 2012-06-30 | £ 14,688 |
Debtors | 2013-06-30 | £ 13,484 |
Debtors | 2012-06-30 | £ 5,381 |
Debtors | 2012-06-30 | £ 5,381 |
Fixed Assets | 2013-06-30 | £ 54,931 |
Fixed Assets | 2012-06-30 | £ 63,391 |
Fixed Assets | 2012-06-30 | £ 63,391 |
Shareholder Funds | 2013-06-30 | £ -24,199 |
Shareholder Funds | 2012-06-30 | £ -34,317 |
Shareholder Funds | 2012-06-30 | £ -34,317 |
Stocks Inventory | 2013-06-30 | £ 18,147 |
Stocks Inventory | 2012-06-30 | £ 2,000 |
Stocks Inventory | 2012-06-30 | £ 2,000 |
Tangible Fixed Assets | 2013-06-30 | £ 30,935 |
Tangible Fixed Assets | 2012-06-30 | £ 36,396 |
Tangible Fixed Assets | 2012-06-30 | £ 36,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GROVE ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GROVE ENTERPRISES LIMITED | Event Date | 2014-10-14 |
Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Lynsey Provan, Email: Lynsey.Provan@mhllp.co.uk Tel: 020 7429 4181. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GROVE ENTERPRISES LIMITED | Event Date | 2014-10-14 |
Notice is hereby given that the following resolutions were passed on 14 October 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8698 and 9688), be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Lynsey Provan, Email: Lynsey.Provan@mhllp.co.uk Tel: 020 7429 4181. James Coppen , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GROVE ENTERPRISES LIMITED | Event Date | 2014-10-14 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 27 November 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodged their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 October 2014 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: The Joint Liquidators, Email: Glenn.Adams@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: James Mackie Michael Colin John Sanders and Georgina Marie Eason , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GROVE ENTERPRISES LIMITED | Event Date | 2014-09-22 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Hallmark Hotel Derby, Midland Road, Derby, Derbyshire, DE1 2SQ , on 14 October 2014 , at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Lynsey Provan, Email: Lynsey.Provan@mhllp.co.uk, Tel: 020 7429 4181. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | ||
Registered Office: 21 York Place, Edinburgh, EH1 3EN We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter , 21 York Place, Edinburgh, EH1 3EN , hereby give notice that we were appointed Joint Liquidators of Ellwyn Hotel Ltd, following an Order of the Court dated 30 March 2016. Any Creditors, who have not yet lodged claims in the Liquidation, are invited to now do so. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 18 December 2015. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 : ESL Porter Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com/ 0330 555 6155 : Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN : | |||
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. |