Company NameGroves & Whitnall Limited
Company StatusDissolved
Company Number00060849
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Dissolution Date9 August 2016 (4 months ago)

Business Activity

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

Directors

Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameJohn Wilfred Bruton
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleDirector Of Property Services
Correspondence Address11 Westgate Drive
Orrell
Wigan
Lancashire
WN5 8SU
Director NameMr David Humphrey Griffith
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarthmeilio Llangwm
Corwen
Denbighshire
LL21 0PY
Wales
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Secretary NameKeith Watkin Roberts
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressRyder House 94 Pensby Road
Heswall
Wirral
Merseyside
CH60 7RF
Wales
Secretary NameMr Anthony William Assheton Spiegelberg
NationalityBritish
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameJohn William Bright
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 January 1999)
RoleCompany Director
Correspondence AddressLower Mill
Cuddington Lane Cuddington
Northwich
Cheshire
CW8 2SQ
Director NameRoger Allen Young
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 December 1998)
RoleCompany Director
Correspondence AddressHempgill
Carriage Drive
Frodsham
Cheshire
WA6 6DR
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1994(92 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr John David Longden
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(94 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(101 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(102 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Secretary NameSunita Kaushal
StatusResigned
Appointed30 March 2011(109 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websitewww.grovesandwhitnall.co.uk
Telephone01928 712111
Telephone regionRuncorn

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

11 September 1995Delivered 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 £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 1991Delivered on: 17 June 1991
Satisfied on: 3 March 2000
Persons entitled: Royal Exchange Trust Company Limited.

Classification: Trust deed
Secured details: £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 1989Delivered on: 21 February 1989
Satisfied on: 10 April 1992
Persons entitled: Royal Exchange Trust Company Limited

Classification: Trust deed
Secured details: Securing £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 1980Delivered 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

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