Groton Property Limited

Company Name	Groton Property Limited
Company Status	Dissolved
Company Number	04265365
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)
Previous Name	Ovambo Limited

Business Activity

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

Directors

Director Name	Hugo Trelawny Layman Dyer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 107 Bolingbroke Grove London SW11 1DA

Director Name	Ms Marcella Beatrice Bingley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge New Road Hill Midgham Green Reading Berkshire RG7 5TX

Secretary Name	Ms Marcella Beatrice Bingley
Nationality	British
Status	Closed
Appointed	21 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge New Road Hill Midgham Green Reading Berkshire RG7 5TX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at 1	Hugo Dyer 50.00% Ordinary
500 at 1	Ms Marcella Bingley 50.00% Ordinary

Financials

Year	2014
Net Worth	£564,009
Cash	£9,814
Current Liabilities	£90,613

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 August 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2015	Notice of move from Administration to Dissolution on 20 April 2015 (1 page)
30 April 2015	Administrator's progress report to 14 April 2015 (9 pages)
18 March 2015	Administrator's progress report to 28 February 2015 (11 pages)
8 October 2014	Administrator's progress report to 31 August 2014 (11 pages)
22 July 2014	Notice of vacation of office by administrator (37 pages)
4 April 2014	Notice of extension of period of Administration (1 page)
4 April 2014	Administrator's progress report to 28 February 2014 (11 pages)
24 January 2014	Administrator's progress report to 31 December 2013 (11 pages)
26 July 2013	Administrator's progress report to 30 June 2013 (11 pages)
5 February 2013	Administrator's progress report to 31 December 2012 (12 pages)
24 September 2012	Notice of extension of period of Administration (1 page)
31 July 2012	Administrator's progress report to 30 June 2012 (11 pages)
2 February 2012	Administrator's progress report to 31 December 2011 (11 pages)
4 October 2011	Administrator's progress report to 30 June 2011 (12 pages)
4 October 2011	Notice of extension of period of Administration (1 page)
10 May 2011	Administrator's progress report to 5 April 2011 (11 pages)
10 May 2011	Administrator's progress report to 5 April 2011 (11 pages)
10 March 2011	Administrator's progress report to 8 February 2011 (10 pages)
10 March 2011	Notice of extension of period of Administration (1 page)
10 March 2011	Administrator's progress report to 8 February 2011 (10 pages)
10 November 2010	Administrator's progress report to 5 October 2010 (11 pages)
10 November 2010	Administrator's progress report to 5 October 2010 (11 pages)
2 August 2010	Statement of affairs with form 2.14B (7 pages)
3 June 2010	Statement of administrator's proposal (10 pages)
28 April 2010	Registered office address changed from East Lodge New Road Hill Midgham Green Woolhampton Berkshire RG7 5TX on 28 April 2010 (2 pages)
15 April 2010	Appointment of an administrator (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 August 2009	Registered office changed on 13/08/2009 from haywoods group 3C earlsfield road london SW18 3DB (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 August 2009	Location of register of members (1 page)
2 June 2009	Capitals not rolled up (2 pages)
2 June 2009	Nc inc already adjusted 01/07/06 (2 pages)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Particulars of contract relating to shares (2 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 06/08/08; full list of members (4 pages)
29 September 2008	Director and secretary's change of particulars / marcella bingley / 31/05/2008 (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 38A earlsfield road london SW18 3DN (1 page)
20 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
30 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 September 2007	Return made up to 06/08/07; full list of members (7 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (7 pages)
15 August 2006	Return made up to 06/08/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 February 2006	Particulars of mortgage/charge (7 pages)
28 January 2006	Particulars of mortgage/charge (7 pages)
12 January 2006	Particulars of mortgage/charge (7 pages)
17 October 2005	Resolutions RES13 ‐ Bank guarantee 13/09/05 (1 page)
21 September 2005	Particulars of mortgage/charge (6 pages)
12 August 2005	Return made up to 06/08/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 06/08/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
16 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 July 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/03 (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: 1A knoll road london SW18 2TF (1 page)
19 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Company name changed ovambo LIMITED\certificate issued on 10/04/02 (2 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Ad 21/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
29 November 2001	New director appointed (2 pages)
6 August 2001	Incorporation (13 pages)

Groton Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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