Groovematch Limited

Company Name	Groovematch Limited
Company Status	Dissolved
Company Number	05260618
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Niall Francis Dolan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(4 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 December 2011)
Role	Solicitor
Correspondence Address	Deerpark Virginia Co Cavan Republic Of Ireland

Director Name	Patrick Keaveny
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 2004(4 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 December 2011)
Role	Accountant
Correspondence Address	Crossdoney Co Cavan Irish

Secretary Name	Patrick Keaveny
Nationality	Irish
Status	Closed
Appointed	12 November 2004(4 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 20 December 2011)
Role	Accountant
Correspondence Address	Crossdoney Co Cavan Irish

Director Name	Liam Hayes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2004(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2009)
Role	Engineer
Correspondence Address	3 Old Hall Gardens Chester Cheshire CH2 3AB Wales

Director Name	Kevin Jolly
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2005)
Role	Commercial Manager
Correspondence Address	8 Chapel Court Gargrave Skipton North Yorkshire BD23 3TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O O'Rourke Reid Solicitors 17-19 York Place Leeds West Yorkshire LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (14 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (14 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
12 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2009	Registered office address changed from C/O Ft Squared Developments Regus House Herons Way Chester Business Park Chester CH4 9QR on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from C/O Ft Squared Developments Regus House Herons Way Chester Business Park Chester CH4 9QR on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from C/O Ft Squared Developments Regus House Herons Way Chester Business Park Chester CH4 9QR on 4 November 2009 (2 pages)
9 September 2009	Appointment Terminated Director liam hayes (1 page)
9 September 2009	Appointment terminated director liam hayes (1 page)
13 April 2009	Return made up to 15/10/08; no change of members (5 pages)
13 April 2009	Return made up to 15/10/08; no change of members (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from 5 lisbon square leeds LS1 4LY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 lisbon square leeds LS1 4LY (1 page)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 May 2008	Return made up to 15/10/07; no change of members (7 pages)
19 May 2008	Return made up to 15/10/07; no change of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 November 2006	Return made up to 15/10/06; full list of members (3 pages)
22 November 2006	Return made up to 15/10/06; full list of members (3 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 November 2005	Return made up to 15/10/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 15/10/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
17 December 2004	New director appointed (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New secretary appointed;new director appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New secretary appointed;new director appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (17 pages)
15 October 2004	Incorporation (17 pages)

Groovematch Limited

Business Activity

Directors

Location

Accounts

Filing History

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