| Company Name | Groverdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269804 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Names | Groverdale Limited and Spraysun Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Philip David Griffiths |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Bank Prenton Merseyside CH43 5UP Wales |
| Secretary Name | Mr Philip David Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Bank Prenton Merseyside CH43 5UP Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mrs Christine Lesley Holland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 70 Bidston Road Prenton Wirral CH43 6TN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Lesley Holland 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip David Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360,798 |
| Current Liabilities | £360,858 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Termination of appointment of Christine Lesley Holland as a director on 15 August 2014 (1 page) |
| 15 June 2015 | Termination of appointment of Christine Lesley Holland as a director on 15 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 28 August 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Christine Lesley Holland on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Christine Lesley Holland on 14 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 7 September 2009 | Director and secretary's change of particulars / philip griffiths / 07/09/2009 (2 pages) |
| 7 September 2009 | Director's change of particulars / christine holland / 07/09/2009 (2 pages) |
| 7 September 2009 | Director and secretary's change of particulars / philip griffiths / 07/09/2009 (2 pages) |
| 7 September 2009 | Director's change of particulars / christine holland / 07/09/2009 (2 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 August 2004 | Return made up to 14/08/04; full list of members
|
| 20 August 2004 | Return made up to 14/08/04; full list of members
|
| 25 May 2004 | Company name changed spraysun LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed spraysun LIMITED\certificate issued on 25/05/04 (2 pages) |
| 16 March 2004 | Company name changed groverdale LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Company name changed groverdale LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 7 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 11 September 2001 | Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: c/o north west registration services,9 abbey square chester cheshire CH1 2HU (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: c/o north west registration services,9 abbey square chester cheshire CH1 2HU (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Incorporation (11 pages) |
| 14 August 2001 | Incorporation (11 pages) |