| Company Name | Grove View UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475282 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin John Foreman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 March 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Stansfield Gardens Fulbourn Cambridge CB1 5HX |
| Secretary Name | Mr Martin John Foreman |
|---|---|
| Status | Closed |
| Appointed | 19 June 2013(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 8 Stansfield Gardens Fulbourn Cambridge CB21 5HX |
| Director Name | Cyril Brien Walker |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosewood Lodge Ditton Green Woodditton Newmarket Suffolk CB8 9SQ |
| Secretary Name | John Raymond Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Epec Rue De Vega St Peter Port GY1 2JB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 900 at £1 | Grove View LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,001 |
| Current Liabilities | £42,001 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 29 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 August 2013 | Termination of appointment of John Foreman as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of John Foreman as a secretary (1 page) |
| 15 August 2013 | Appointment of Mr Martin John Foreman as a secretary (2 pages) |
| 15 August 2013 | Appointment of Mr Martin John Foreman as a secretary (2 pages) |
| 15 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2011 | Register inspection address has been changed (1 page) |
| 4 July 2011 | Register inspection address has been changed (1 page) |
| 4 July 2011 | Secretary's details changed for John Raymond Foreman on 1 April 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for John Raymond Foreman on 1 April 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for John Raymond Foreman on 1 April 2011 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 July 2008 | Secretary's change of particulars / john foreman / 01/01/2008 (1 page) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Director's change of particulars / martin foreman / 01/01/2008 (1 page) |
| 2 July 2008 | Director's change of particulars / martin foreman / 01/01/2008 (1 page) |
| 2 July 2008 | Secretary's change of particulars / john foreman / 01/01/2008 (1 page) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 July 2005 | Return made up to 02/07/05; full list of members
|
| 8 July 2005 | Return made up to 02/07/05; full list of members
|
| 15 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Ad 02/07/02--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 22 July 2002 | Ad 02/07/02--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 2 July 2002 | Incorporation (13 pages) |
| 2 July 2002 | Incorporation (13 pages) |