Grove House Publishing Limited

Company Name	Grove House Publishing Limited
Company Status	Dissolved
Company Number	04380225
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(14 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Caroline Calder Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	William Calder
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Alan Keith Whibley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 30 June 2016)
Role	Director And Managing Director
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Caroline Calder Smith
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	Hazelwick House Lower Blackness Road Crowborough East Sussex TN6 2NB

Director Name	Mr David Hurst Brown
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Whisketts Farm Hastings Road Lamberhurst Tunbridge Wells Kent TN3 8JG

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Nitil Patel
Status	Resigned
Appointed	07 May 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Contact

Website	grovehousepublishing.com
Telephone	01892 861664
Telephone region	Tunbridge Wells

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

382.5k at £1	Ten Alps Communications LTD 99.93% Preference
25.7k at £0.01	Ten Alps Communications LTD 0.07% Ordinary

Financials

Year	2014
Turnover	£1,689,229
Gross Profit	£792,002
Net Worth	£615,967
Cash	£91,652
Current Liabilities	£296,691

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Charges

6 October 2005	Delivered on: 11 October 2005 Satisfied on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 October 2005

Delivered on: 11 October 2005
Satisfied on: 3 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
3 March 2017	Application to strike the company off the register (3 pages)
3 March 2017	Application to strike the company off the register (3 pages)
4 October 2016	Termination of appointment of Alan Keith Whibley as a director on 30 June 2016 (1 page)
4 October 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
4 October 2016	Termination of appointment of Alan Keith Whibley as a director on 30 June 2016 (1 page)
4 October 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 382,757.07 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 382,757.07 (5 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
13 October 2015	Appointment of Mr Mark William Wood as a director on 11 December 2014 (2 pages)
13 October 2015	Appointment of Mr Mark William Wood as a director on 11 December 2014 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 382,757.07 (5 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 382,757.07 (5 pages)
17 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 382,757.07 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 382,757.07 (5 pages)
3 February 2014	Termination of appointment of Derek Morren as a director (1 page)
3 February 2014	Termination of appointment of Derek Morren as a director (1 page)
3 February 2014	Termination of appointment of Caroline Calder Smith as a director (1 page)
3 February 2014	Termination of appointment of Caroline Calder Smith as a director (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (13 pages)
27 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
29 October 2012	Full accounts made up to 31 March 2012 (14 pages)
29 October 2012	Full accounts made up to 31 March 2012 (14 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 March 2011 (13 pages)
5 October 2011	Full accounts made up to 31 March 2011 (13 pages)
24 February 2011	Secretary's details changed for Mr Nitil Patel on 22 February 2011 (1 page)
24 February 2011	Director's details changed for Alan Keith Whibley on 22 February 2011 (2 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Secretary's details changed for Mr Nitil Patel on 22 February 2011 (1 page)
24 February 2011	Director's details changed for Caroline Calder Smith on 22 February 2011 (2 pages)
24 February 2011	Director's details changed for Alan Keith Whibley on 22 February 2011 (2 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Caroline Calder Smith on 22 February 2011 (2 pages)
19 May 2010	Termination of appointment of David Hurst Brown as a director (1 page)
19 May 2010	Appointment of Mr Adrian James Dunleavy as a director (2 pages)
19 May 2010	Appointment of Mr Nitil Patel as a secretary (1 page)
19 May 2010	Appointment of Mr Nitil Patel as a director (2 pages)
19 May 2010	Termination of appointment of David Hurst Brown as a director (1 page)
19 May 2010	Termination of appointment of Caroline Calder Smith as a secretary (1 page)
19 May 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
19 May 2010	Appointment of Mr Nitil Patel as a secretary (1 page)
19 May 2010	Appointment of Mr Nitil Patel as a director (2 pages)
19 May 2010	Termination of appointment of Caroline Calder Smith as a secretary (1 page)
19 May 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
19 May 2010	Appointment of Mr Adrian James Dunleavy as a director (2 pages)
14 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 May 2010	Registered office address changed from Hendal Oast Hendal Farm Groombridge Kent TN3 9NU on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Hendal Oast Hendal Farm Groombridge Kent TN3 9NU on 13 May 2010 (1 page)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 March 2010	Secretary's details changed for Caroline Calder Smith on 15 December 2009 (1 page)
1 March 2010	Secretary's details changed for Caroline Calder Smith on 15 December 2009 (1 page)
1 March 2010	Director's details changed for Mr David Hurst Brown on 31 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr David Hurst Brown on 31 October 2009 (2 pages)
1 March 2010	Director's details changed for Caroline Calder Smith on 15 December 2009 (2 pages)
1 March 2010	Director's details changed for Alan Keith Whibley on 15 December 2009 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Alan Keith Whibley on 15 December 2009 (2 pages)
1 March 2010	Director's details changed for Caroline Calder Smith on 15 December 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 22/02/09; full list of members (6 pages)
2 March 2009	Return made up to 22/02/09; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 April 2008	Return made up to 22/02/08; full list of members (6 pages)
22 April 2008	Director's change of particulars / alan whibley / 30/09/2007 (1 page)
22 April 2008	Return made up to 22/02/08; full list of members (6 pages)
22 April 2008	Director and secretary's change of particulars / caroline calder smith / 30/09/2007 (1 page)
22 April 2008	Director's change of particulars / alan whibley / 30/09/2007 (1 page)
22 April 2008	Director and secretary's change of particulars / caroline calder smith / 30/09/2007 (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 February 2007	Location of register of members (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (4 pages)
23 February 2007	Return made up to 22/02/07; full list of members (4 pages)
29 December 2006	Registered office changed on 29/12/06 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
29 December 2006	Registered office changed on 29/12/06 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 22/02/06; full list of members (4 pages)
22 February 2006	Return made up to 22/02/06; full list of members (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 22/02/05; full list of members (4 pages)
30 August 2005	Return made up to 22/02/05; full list of members (4 pages)
11 March 2005	Nc inc already adjusted 23/02/04 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Ad 23/02/04--------- £ si [email protected]=480 £ si 125000@1=125000 £ ic 250196/375676 (2 pages)
11 March 2005	Ad 23/02/04--------- Â£ si [email protected]=480 Â£ si 125000@1=125000 Â£ ic 250196/375676 (2 pages)
11 March 2005	Nc inc already adjusted 23/02/04 (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH (1 page)
5 July 2004	Return made up to 22/02/04; full list of members (7 pages)
5 July 2004	Return made up to 22/02/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
17 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Ad 31/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Ad 06/08/02--------- Â£ si [email protected]=96 Â£ ic 100/196 (2 pages)
20 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 August 2002	Nc inc already adjusted 02/08/02 (1 page)
20 August 2002	Ad 06/08/02--------- £ si 250000@1=250000 £ ic 196/250196 (2 pages)
20 August 2002	Ad 06/08/02--------- £ si [email protected]=96 £ ic 100/196 (2 pages)
20 August 2002	Ad 06/08/02--------- Â£ si 250000@1=250000 Â£ ic 196/250196 (2 pages)
20 August 2002	Nc inc already adjusted 02/08/02 (1 page)
20 August 2002	Ad 31/07/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	S-div 31/07/02 (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	S-div 31/07/02 (1 page)
20 August 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 March 2002	New director appointed (2 pages)
22 February 2002	Incorporation (18 pages)
22 February 2002	Incorporation (18 pages)