| Company Name | Grovecrest Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160305 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Mr David Russell Sefton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Carole Ann Williamson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 08 September 2010) |
| Role | Sales Manager |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Secretary Name | Clive Eric Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 08 September 2010) |
| Role | Businessman |
| Correspondence Address | 10 Chevron Close Ryecroft Park Rochdale Lancashire OL11 3LZ |
| Director Name | Clive Gordon Carty |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 May 1997) |
| Role | Fabricator |
| Correspondence Address | 41 Micklehurst Road Mossley Ashton-U-Lyne Lancashire OL5 9JF |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | West One 114 Wellington Street Leeds LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2010 | Notice of final account prior to dissolution (1 page) |
| 8 June 2010 | Return of final meeting of creditors (1 page) |
| 1 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 1 February 2010 | Appointment of a liquidator (1 page) |
| 1 February 2010 | Appointment of a liquidator (1 page) |
| 1 February 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 3 June 2008 | INSOLVENCY:secretary of state certificate of removal of liquidator (1 page) |
| 3 June 2008 | Insolvency:secretary of state certificate of removal of liquidator (1 page) |
| 23 April 2008 | Appointment of a liquidator (1 page) |
| 23 April 2008 | Court order insolvency:c/o - replacement of liquidator (6 pages) |
| 23 April 2008 | Court order INSOLVENCY:c/o - replacement of liquidator (6 pages) |
| 23 April 2008 | Appointment of a liquidator (1 page) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o bkr haines watts 1ST floor park square west park square leeds LS1 2PS (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o bkr haines watts 1ST floor park square west park square leeds LS1 2PS (1 page) |
| 11 July 2005 | S/S cert. Release of liquidator (1 page) |
| 11 July 2005 | S/S cert. Release of liquidator (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: d r sefton and co 141 union street oldham lancashire OL1 1TE (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: d r sefton and co 141 union street oldham lancashire OL1 1TE (1 page) |
| 31 October 2002 | Appointment of a liquidator (1 page) |
| 31 October 2002 | Appointment of a liquidator (1 page) |
| 1 October 2002 | Order of court to wind up (3 pages) |
| 1 October 2002 | Order of court to wind up (3 pages) |
| 20 November 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 9 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 19 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 19 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 28 July 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 15/02/99; no change of members
|
| 20 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 20 May 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 15 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 11 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 24 January 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
| 24 January 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
| 26 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 15 February 1996 | Incorporation (15 pages) |
| 15 February 1996 | Incorporation (15 pages) |