| Company Name | Grove Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737796 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1983(40 years, 10 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Anne Marie Marling |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(8 years after company formation) |
| Appointment Duration | 31 years, 7 months (closed 31 January 2023) |
| Role | Amusement Caterer |
| Country of Residence | England |
| Correspondence Address | Magdalen Laver Hall Magdalen Laver Ongar Essex CM5 0EG |
| Director Name | James Lawrence Annells |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 January 1996) |
| Role | Amusement Caterer |
| Correspondence Address | 56 Abbotsford Gardens Woodford Green Essex IG8 9HW |
| Secretary Name | Anne Marie Marling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years after company formation) |
| Appointment Duration | 6 years (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | 17 Brook Rise Chigwell Essex IG7 6AP |
| Secretary Name | Marie Geeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(12 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 04 September 2009) |
| Role | Retired |
| Correspondence Address | Hall Cottage Magdalen Laver Ongar Essex CM5 0EG |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,250,495 |
| Cash | £410,362 |
| Current Liabilities | £1,023,381 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2022 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 27 October 2022 | Appointment of a voluntary liquidator (3 pages) |
| 27 October 2022 | Removal of liquidator by court order (28 pages) |
| 8 March 2022 | Satisfaction of charge 017377960020 in full (4 pages) |
| 30 September 2021 | Liquidators' statement of receipts and payments to 1 September 2021 (24 pages) |
| 22 October 2020 | Satisfaction of charge 17 in full (1 page) |
| 23 September 2020 | Liquidators' statement of receipts and payments to 1 September 2020 (22 pages) |
| 30 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 September 2019 | Liquidators' statement of receipts and payments to 1 September 2019 (24 pages) |
| 26 October 2018 | Liquidators' statement of receipts and payments to 1 September 2018 (22 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (22 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (22 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (20 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (20 pages) |
| 21 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 22 October 2015 | Liquidators statement of receipts and payments to 1 September 2015 (15 pages) |
| 22 October 2015 | Liquidators statement of receipts and payments to 1 September 2015 (15 pages) |
| 22 October 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (15 pages) |
| 22 October 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (15 pages) |
| 16 September 2014 | Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 September 2014 (2 pages) |
| 15 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 15 September 2014 | Resolutions
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| 15 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 29 August 2014 | Satisfaction of charge 19 in full (1 page) |
| 29 August 2014 | Satisfaction of charge 19 in full (1 page) |
| 29 August 2014 | Satisfaction of charge 18 in full (1 page) |
| 29 August 2014 | Satisfaction of charge 18 in full (1 page) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 12 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders
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| 12 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders
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| 12 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders
|
| 14 March 2014 | Registration of charge 017377960020 (25 pages) |
| 14 March 2014 | Registration of charge 017377960020 (25 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 21 February 2013 | Registered office address changed from Wakefield House 32 High Street Pinner Middx HA5 5PW on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from Wakefield House 32 High Street Pinner Middx HA5 5PW on 21 February 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 17 (9 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 17 (9 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 8 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Anne Marie Marling on 9 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Anne Marie Marling on 9 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Anne Marie Marling on 9 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Appointment terminated secretary marie geeves (1 page) |
| 21 September 2009 | Appointment terminated secretary marie geeves (1 page) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members
|
| 15 July 2002 | Return made up to 09/07/02; full list of members
|
| 19 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (2 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (2 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Return made up to 09/07/00; full list of members
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| 2 August 2000 | Return made up to 09/07/00; full list of members
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| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Return made up to 09/07/99; full list of members
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| 26 July 1999 | Return made up to 09/07/99; full list of members
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| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 8 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 2 June 1995 | Particulars of mortgage/charge (3 pages) |
| 2 June 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 11 December 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 11 December 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 18 July 1990 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 18 July 1990 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 2 August 1989 | Return made up to 21/06/89; full list of members (6 pages) |
| 2 August 1989 | Return made up to 21/06/89; full list of members (6 pages) |
| 13 July 1989 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 13 July 1989 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 9 March 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 9 March 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 18 December 1987 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 18 December 1987 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 11 December 1986 | Accounts for a small company made up to 31 March 1986 (5 pages) |
| 11 December 1986 | Accounts for a small company made up to 31 March 1986 (5 pages) |
| 5 July 1985 | Accounts made up to 31 March 1985 (5 pages) |
| 5 July 1985 | Accounts made up to 31 March 1985 (5 pages) |
| 7 July 1983 | Certificate of incorporation (1 page) |
| 7 July 1983 | Certificate of incorporation (1 page) |