GHL Construction Ltd.

Company Name	GHL Construction Ltd.
Company Status	Dissolved
Company Number	07137312
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Dissolution Date	5 August 2020 (3 years, 8 months ago)
Previous Name	Groovy Homes Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Miss Elizabeth Dennett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Ian Dennett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Richard Charles Dennett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Secretary Name	Ian Dennett
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Peter James Emery
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2014(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 August 2020)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Geoff Parkin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	291 North Road Hull HU4 6BZ

Contact

Website	groovyhomes.co.uk
Telephone	07 796130526
Telephone region	Mobile

Location

Registered Address	Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

10 at £1	Elizabeth Dennett 25.00% Ordinary
10 at £1	Geoff Parkin 25.00% Ordinary
10 at £1	Ian Dennett 25.00% Ordinary
10 at £1	Richard Dennett 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,712
Cash	£4,931
Current Liabilities	£219,087

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 January

Filing History

5 August 2020	Final Gazette dissolved following liquidation (1 page)
5 May 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 December 2019	Liquidators' statement of receipts and payments to 4 December 2019 (13 pages)
10 January 2019	Registered office address changed from 9 New Walk North Ferriby HU14 3AH to Premier House Bradford Road Cleckheaton BD19 3TT on 10 January 2019 (2 pages)
3 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05 (1 page)
3 January 2019	Statement of affairs (8 pages)
3 January 2019	Appointment of a voluntary liquidator (3 pages)
30 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
6 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
19 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
13 April 2016	Secretary's details changed for Ian Dennett on 1 January 2016 (1 page)
13 April 2016	Director's details changed for Mr Richard Dennett on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Peter Emery on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Peter Emery on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 40 (5 pages)
13 April 2016	Director's details changed for Miss Elizabeth Dennett on 1 January 2016 (2 pages)
13 April 2016	Secretary's details changed for Ian Dennett on 1 January 2016 (1 page)
13 April 2016	Director's details changed for Mr Ian Dennett on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Mr Ian Dennett on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Mr Richard Dennett on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Miss Elizabeth Dennett on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 40 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 40 (7 pages)
12 May 2015	Director's details changed for Peter Emery on 15 April 2015 (2 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 40 (7 pages)
12 May 2015	Director's details changed for Peter Emery on 15 April 2015 (2 pages)
17 November 2014	Appointment of Peter Emery as a director on 3 October 2014 (2 pages)
17 November 2014	Appointment of Peter Emery as a director on 3 October 2014 (2 pages)
17 November 2014	Appointment of Peter Emery as a director on 3 October 2014 (2 pages)
30 October 2014	Company name changed groovy homes LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
30 October 2014	Company name changed groovy homes LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Termination of appointment of Geoff Parkin as a director on 31 January 2014 (1 page)
24 October 2014	Termination of appointment of Geoff Parkin as a director on 31 January 2014 (1 page)
4 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 40 (7 pages)
4 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 40 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
20 September 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
20 September 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
26 January 2010	Incorporation (25 pages)
26 January 2010	Incorporation (25 pages)

GHL Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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