| Company Name | Groveliner Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580068 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Colin Douglas Angus |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 November 2017) |
| Role | Mechanical Project Engineering |
| Correspondence Address | 11 Spring Bank Wood Wynyard Billingham TS22 5QW |
| Secretary Name | June Mary Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 November 2017) |
| Role | Company Director |
| Correspondence Address | 11 Spring Bank Wood Wynyard Billingham TS22 5QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 50 at £1 | Colin Douglas Angus 50.00% Ordinary |
|---|---|
| 50 at £1 | June Mary Angus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,185 |
| Cash | £199,145 |
| Current Liabilities | £41,481 |
Accounts
| Latest Accounts | 28 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 30 August 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 March 2017 | Secretary's details changed for June Mary Angus on 20 March 2017 (1 page) |
| 20 March 2017 | Director's details changed for Colin Douglas Angus on 20 March 2017 (2 pages) |
| 20 March 2017 | Secretary's details changed for June Mary Angus on 20 March 2017 (1 page) |
| 20 March 2017 | Director's details changed for Colin Douglas Angus on 20 March 2017 (2 pages) |
| 20 February 2017 | Previous accounting period shortened from 30 June 2017 to 28 November 2016 (1 page) |
| 20 February 2017 | Previous accounting period shortened from 30 June 2017 to 28 November 2016 (1 page) |
| 20 February 2017 | Micro company accounts made up to 28 November 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 28 November 2016 (2 pages) |
| 29 December 2016 | Declaration of solvency (4 pages) |
| 29 December 2016 | Declaration of solvency (4 pages) |
| 29 December 2016 | Resolutions
|
| 29 December 2016 | Resolutions
|
| 12 December 2016 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 12 December 2016 (2 pages) |
| 12 December 2016 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 12 December 2016 (2 pages) |
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 September 2015 | Director's details changed for Colin Douglas Angus on 16 September 2015 (2 pages) |
| 16 September 2015 | Secretary's details changed for June Mary Angus on 16 September 2015 (1 page) |
| 16 September 2015 | Secretary's details changed for June Mary Angus on 16 September 2015 (1 page) |
| 16 September 2015 | Director's details changed for Colin Douglas Angus on 16 September 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 10 September 2013 | Secretary's details changed for June Mary Angus on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Colin Douglas Angus on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for June Mary Angus on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Colin Douglas Angus on 10 September 2013 (2 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Colin Douglas Angus on 10 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Colin Douglas Angus on 10 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for June Mary Angus on 11 December 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for June Mary Angus on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Colin Douglas Angus on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Colin Douglas Angus on 10 December 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 October 2009 | Secretary's details changed for June Mary Angus on 9 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for June Mary Angus on 9 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for June Mary Angus on 9 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Colin Douglas Angus on 6 October 2009 (2 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 2 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 8 May 2009 | Director's change of particulars / colin angus / 08/05/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / colin angus / 08/05/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor charlotte street 10 charlotte street manchester M1 4EX (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor charlotte street 10 charlotte street manchester M1 4EX (1 page) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 9 January 2002 | Secretary's particulars changed (1 page) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Secretary's particulars changed (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 July 1999 | Return made up to 12/06/99; full list of members
|
| 14 July 1999 | Return made up to 12/06/99; full list of members
|
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Ad 14/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: brody lee kershaw 10 charlotte street manchester M1 4EX (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: brody lee kershaw 10 charlotte street manchester M1 4EX (1 page) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Ad 14/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 39A leicester road salford M7 4AS (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 39A leicester road salford M7 4AS (1 page) |