Company NameGroome Ltd
Company StatusDissolved
Company Number08035908
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)
Dissolution Date2 February 2016 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Ryan Groome
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address07 Telecoms House
Witton Street
Northwich
Cheshire
CW9 5NP
Director NameMiss Samantha Louise Challenor
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Dario Gradi Drive
Crewe
CW2 6GL

Location

Registered Address07 Telecoms House
Witton Street
Northwich
Cheshire
CW9 5NP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

100 at £0.01Ryan Groome
100.00%
Ordinary

Financials

Year2014
Net Worth£118
Cash£21
Current Liabilities£550

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015Compulsory strike-off action has been suspended (1 page)
15 July 2015Compulsory strike-off action has been suspended (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
8 July 2014Registered office address changed from Northwich Business Centre Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England on 8 July 2014 (1 page)
8 July 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Registered office address changed from Northwich Business Centre Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England on 8 July 2014 (1 page)
8 July 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Registered office address changed from Northwich Business Centre Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England on 8 July 2014 (1 page)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 July 2013Registered office address changed from 14 Middlewich Road Northwich Cheshire CW9 7AP United Kingdom on 12 July 2013 (1 page)
12 July 2013Registered office address changed from 14 Middlewich Road Northwich Cheshire CW9 7AP United Kingdom on 12 July 2013 (1 page)
16 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
28 January 2013Registered office address changed from 10 Stalbridge Road Crewe Cheshire CW2 7LP on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 10 Stalbridge Road Crewe Cheshire CW2 7LP on 28 January 2013 (1 page)
24 October 2012Registered office address changed from 17 Dario Gradi Drive Crewe CW2 6GL England on 24 October 2012 (2 pages)
24 October 2012Registered office address changed from 17 Dario Gradi Drive Crewe CW2 6GL England on 24 October 2012 (2 pages)
25 May 2012Termination of appointment of Samantha Challenor as a director (2 pages)
25 May 2012Termination of appointment of Samantha Challenor as a director (2 pages)
23 May 2012Termination of appointment of Samantha Challenor as a director (1 page)
23 May 2012Termination of appointment of Samantha Challenor as a director (1 page)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)