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GROVEWOOD (1990) LIMITED

Learn more about GROVEWOOD (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

GROVEWOOD (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 00769503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.31
dissolution date: 1998.06.30
last member list: 1991.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1989.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.02.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF. - Outstanding on 1985.04.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.12 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.26
NYKREDIT
DEBENTURE - Outstanding on 1990.12.27
NYKREDIT MORTGAGE BANK PLC
DEBENTURE - Outstanding on 1990.12.27
SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS).
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.09 Receiver Appointed
SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS).
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.09
SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS).
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, 53 MOUNT STREET, LONDON, W1Y 5RE
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/01/91
Form type: SRES01
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/90 FROM:, 28 SOUTH STREET, MAYFAIR, LONDON, W17 5PJ
Form type: 287
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRESS OPERATIONS LIMITED, CERTIFICATE ISSUED ON 23/10/90
Form type: CERTNM
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, 89-95,NEW TOWN ROW,, BIRMINGHAM,, B6 4HG
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23

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Company directors and board members:

COLIN DYSON (dissolve)
Secretary, 1991.02.26 - 1998.06.30
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
ANTHONY PHILIP BRAYFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1998.06.30
BRAMPTON LODGE 1 THE DELL MOOR PARK , NORTHWOOD
HA6 2HY, MIDDLESEX
ALAN HIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1998.06.30
MAYFIELD LINDEN CHASE ROAD , SEVENOAKS
TN13 3JT, KENT
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.06.30
28 SLOANE COURT EAST , LONDON
SW3 4TG
GILES EDWARD HEDLEY DENT (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1994.03.21
19 FAWCETT STREET , LONDON
SW10 9EY

Companies near to GROVEWOOD (1990) ltd.

Information about the Private Limited Company GROVEWOOD (1990) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data