Groves & Whitnall Limited

Company Name	Groves & Whitnall Limited
Company Status	Dissolved
Company Number	00060849
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	9 August 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr David Humphrey Griffith
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales

Director Name	John Wilfred Bruton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1994)
Role	Director Of Property Services
Correspondence Address	11 Westgate Drive Orrell Wigan Lancashire WN5 8SU

Secretary Name	Keith Watkin Roberts
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Ryder House 94 Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	John William Bright
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(94 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.grovesandwhitnall.co.uk

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	De Vere Group Holdings LTD 50.00% Ordinary
500 at £1	Sage Number 3 LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 September 1995	Delivered on: 26 September 1995 Satisfied on: 3 March 2000 Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee") Classification: Supplemental trust deed Secured details: The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the Â£30,000,000 10 1/2 per cent. (Formerly 10 1/4 per cent.) Debenture stock 2017 and all other monies due to the chargee under the trust deed and the supplemental trust deed (as defined in this deed). Particulars: Floating charge over all undertaking property assets and including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
5 June 1991	Delivered on: 17 June 1991 Satisfied on: 3 March 2000 Persons entitled: Royal Exchange Trust Company Limited. Classification: Trust deed Secured details: Â£5,000,000 17 1/2% debenture stock 20TH of greenall whitley public li mited company and all order monies due from greeall whitley public limited company to the chargee under the terms of the trust deed or any deed supplemental thereto. Particulars: Floating charge over:- (see form 395 ref m 126 for full details. Undertaking and all property and assets. Fully Satisfied
20 February 1989	Delivered on: 21 February 1989 Satisfied on: 10 April 1992 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Secured details: Securing Â£50,000,000 10% debenture stock 2014 of greenall whitley PLC andall other monies due or to become due to the chargee as defined in the deed. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 December 1980	Delivered on: 30 December 1980 Satisfied on: 6 July 1989 Persons entitled: The Fylde Borough Council Classification: Memorandum Secured details: All monies due or to become due under the terms of the charge. Particulars: Birley arms public house, church rd, warton, nr preston lancashire together with leased of approx 30.4.74. Fully Satisfied

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Withdraw the company strike off application (1 page)
16 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
20 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,101,000.00 (4 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2010	Memorandum and Articles of Association (37 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
24 February 2009	Return made up to 15/02/09; full list of members (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 February 2008	Return made up to 15/02/08; full list of members (5 pages)
21 February 2008	Director's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 15/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
8 March 2006	Return made up to 15/02/06; full list of members (3 pages)
23 February 2006	Location of register of members (1 page)
3 February 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
20 April 2005	Return made up to 15/02/05; full list of members (3 pages)
6 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (4 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
14 November 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
27 April 1999	Return made up to 15/02/99; full list of members (17 pages)
11 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (3 pages)
10 March 1998	Return made up to 15/02/98; full list of members (14 pages)
10 March 1997	Return made up to 15/02/97; no change of members (11 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	New director appointed (2 pages)
18 March 1996	Return made up to 15/02/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 30 September 1995 (6 pages)
26 September 1995	Particulars of mortgage/charge (24 pages)
24 July 1995	Full accounts made up to 30 September 1994 (6 pages)
9 March 1989	Memorandum and Articles of Association (53 pages)

Groves & Whitnall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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