| Company Name | Grove Reed Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419180 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
| Dissolution Date | 1 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graeme Leslie Ripley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Newlands Avenue Bishop Auckland Co Durham DL14 6AJ |
| Director Name | Samantha Jean Ripley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Newlands Avenue Bishop Auckland Co Durham DL14 6AJ |
| Secretary Name | Martin Knotts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 16 Ridgewood Villas Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1SH |
| Secretary Name | Mr John Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 August 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Eden Close Heighington Village Newton Aycliffe Durham DL5 6RU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,725 |
| Cash | £68 |
| Current Liabilities | £450,698 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2011 | Liquidators statement of receipts and payments to 25 March 2011 (5 pages) |
| 1 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
| 24 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Court order insolvency:- replacement of liquidator (4 pages) |
| 29 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Court order insolvency:- replacement of liquidator (4 pages) |
| 29 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 6 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 6 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2009 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2009 | Resolutions
|
| 28 November 2008 | Registered office changed on 28/11/2008 from unit 6 hutton close south church enterprise park bishops auckland durham DL14 6XG (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from unit 6 hutton close south church enterprise park bishops auckland durham DL14 6XG (1 page) |
| 12 August 2008 | Appointment Terminated Secretary john straughan (1 page) |
| 12 August 2008 | Appointment terminated secretary john straughan (1 page) |
| 3 June 2008 | Appointment Terminated Secretary martin knotts (1 page) |
| 3 June 2008 | Secretary appointed john straughan (1 page) |
| 3 June 2008 | Appointment terminated secretary martin knotts (1 page) |
| 3 June 2008 | Secretary appointed john straughan (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from unit 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from unit 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page) |
| 18 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 1C tenters street bishop auckland co durham DL14 7AB (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 1C tenters street bishop auckland co durham DL14 7AB (1 page) |
| 24 July 2007 | Particulars of mortgage/charge (7 pages) |
| 24 July 2007 | Particulars of mortgage/charge (7 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 30 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Incorporation (17 pages) |
| 8 April 2005 | Incorporation (17 pages) |