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GROVE HOLDINGS LIMITED

Learn more about GROVE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

GROVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00943107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.26
dissolution date: 2015.02.25
last member list: 2013.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Form type: AD01
Date: 2013.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.12
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.01
Form type: LATEST SOC
Document description: 01/11/13 STATEMENT OF CAPITAL;GBP 175521
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BORAM / 01/11/2009
Form type: CH01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR KAREN BORAM
Form type: TM01
Date: 2010.04.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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DIRECTOR APPOINTED KAREN LESLEY BORAM
Form type: AP01
Date: 2010.01.05
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BORAM / 01/10/2009
Form type: CH01
Date: 2009.10.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE GREEN LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.30
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APPOINTMENT TERMINATED SECRETARY ALAN CHINERY
Form type: 288b
Date: 2009.04.22
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SECRETARY APPOINTED MOORE GREEN LIMITED
Form type: 288a
Date: 2009.04.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BORAM / 10/07/2008
Form type: 288c
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, GROVE HOUSE, MIDDLETON ROAD, SUDBURY, SUFFOLK, CO10 7LJ
Form type: 287
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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COMPANY NAME CHANGED, ARMOREX (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 10/06/02
Form type: CERTNM
Date: 2002.06.10
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, GROVE HOUSE, MIDDLETON ROAD, SUDBURY, SUFFOLK CO10 7HJ
Form type: 287
Date: 1998.02.23
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/97
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03

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Company directors and board members:

MOORE GREEN LIMITED (dissolve)
Secretary, 2009.03.25 - 2015.02.25
22 FRIARS STREET , SUDBURY
CO10 2AA, SUFFOLK
ENGLAND
GRAHAM LESLIE BORAM (dissolve)
Director, PLASTICS ENGINEER, 1992.11.10 - 2015.02.25
4 BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
ALAN CHINERY (dissolve)
Secretary, 1992.11.10 - 2009.03.25
LANESIDE OLD BURY ROAD LACKFORD , BURY ST EDMUNDS
IP28 6HR, SUFFOLK
KAREN LESLEY BORAM (dissolve)
Director, PROPERTY MANAGEMENT, 2009.12.04 - 2010.04.26
RIVERSIDE HOUSE BURY ROAD LAVENHAM , SUDBURY
CO10 9QD, SUFFOLK
MICHAEL CHARLES GALE (dissolve)
Director, GENERAL MANAGER, 1992.11.10 - 2002.08.20
WOOD FARM HINTLESHAM , IPSWICH
IP8 3QN, SUFFOLK
PETER CHARLES RUSSELL NORMAN (dissolve)
Director, CONSULTANT, 1992.11.10 - 1998.12.31
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,124,433 £ 1,124,450
Tangible Fixed Assets £ 1,124,433 £ 1,124,450
Current Assets £ 4,548 + 2.29 % £ 4,446
Tangible Fixed Assets Depreciation £ 204,258 + 0.01 % £ 204,241
Provisions For Liabilities Charges £ 182,492 £ 182,492
Debtors £ 4,548 + 2.29 % £ 4,446
Shareholder Funds £ 429,812 + 8.86 % £ 394,840
Profit Loss Account Reserve £ 254,312 + 15.94 % £ 219,340
Called Up Share Capital £ 175,500 £ 175,500
Net Assets Liabilities Including Pension Asset Liability £ 429,812 + 8.86 % £ 394,840
Total Assets Less Current Liabilities £ 664,323 - 0.09 % £ 664,924
Net Current Assets Liabilities £ 460,110 + 0.13 % £ 459,526
Creditors Due Within One Year £ 464,658 + 0.15 % £ 463,972
Share Capital Allotted Called Up Paid £ 175,500 £ 175,500
Number Shares Allotted 175500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,328,691 £ 1,328,691
Creditors Due After One Year £ 52,019 - 40.61 % £ 87,592

Companies near to GROVE HOLDINGS ltd.

Information about the Private Limited Company GROVE HOLDINGS 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: 2016.06.20. Reload the data