Group Services Limited

Company Name	Group Services Limited
Company Status	Dissolved
Company Number	04903217
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Dissolution Date	31 August 2018 (5 years, 7 months ago)
Previous Name	Group Housing Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ameet Kotecha
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months (closed 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE

Director Name	Mrs Ranjan Madhusudan Kotecha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months (closed 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE

Secretary Name	Ameet Kotecha
Nationality	British
Status	Closed
Appointed	30 September 2003(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months (closed 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	churchgateservices.co.uk

Location

Registered Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300k at £1	Churchgate Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,567
Cash	£32,387
Current Liabilities	£206,366

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

8 June 2006	Delivered on: 20 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The eastbrook transport depot eastbrook avenue dagenham essex t/n EGL414039. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding
8 January 2004	Delivered on: 17 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 622 chigwell road woodford green t/n EGL444939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 June 2006

Delivered on: 20 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The eastbrook transport depot eastbrook avenue dagenham essex t/n EGL414039. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
Outstanding

8 January 2004

Delivered on: 17 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 622 chigwell road woodford green t/n EGL444939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 August 2018	Final Gazette dissolved following liquidation (1 page)
31 May 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 April 2017	Registered office address changed from 227 London Road Romford Essex RM7 9BQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 227 London Road Romford Essex RM7 9BQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 3 April 2017 (2 pages)
29 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 (1 page)
29 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 (1 page)
29 March 2017	Appointment of a voluntary liquidator (1 page)
29 March 2017	Statement of affairs with form 4.19 (6 pages)
29 March 2017	Statement of affairs with form 4.19 (6 pages)
29 March 2017	Appointment of a voluntary liquidator (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300,000 (4 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300,000 (4 pages)
1 July 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
1 July 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
24 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 300,000 (4 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 300,000 (4 pages)
29 July 2014	Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 29 July 2014 (1 page)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 300,000 (4 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 300,000 (4 pages)
17 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
17 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 300,000 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 300,000 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 300,000 (4 pages)
25 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 January 2011	Company name changed group housing LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (2 pages)
28 January 2011	Company name changed group housing LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (2 pages)
20 January 2011	Change of name notice (2 pages)
20 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
22 September 2010	Secretary's details changed for Ameet Kotecha on 17 September 2010 (1 page)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Mrs Ranjan Madhusudan Kotecha on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ameet Kotecha on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ameet Kotecha on 17 September 2010 (1 page)
22 September 2010	Director's details changed for Mrs Ranjan Madhusudan Kotecha on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ameet Kotecha on 17 September 2010 (2 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from klsa klaco house 28-30 st johns square london EC1M 4DN (1 page)
12 March 2009	Registered office changed on 12/03/2009 from klsa klaco house 28-30 st johns square london EC1M 4DN (1 page)
17 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
17 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
14 October 2008	Return made up to 18/09/08; full list of members (3 pages)
14 October 2008	Return made up to 18/09/08; full list of members (3 pages)
13 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
13 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
20 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
25 October 2006	Return made up to 18/09/06; full list of members (2 pages)
25 October 2006	Return made up to 18/09/06; full list of members (2 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
14 June 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 June 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 18/09/04; full list of members (7 pages)
27 October 2004	Return made up to 18/09/04; full list of members (7 pages)
19 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
19 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: crabhill house, kings cross lane south nutfield surrey RH1 5PA (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: crabhill house, kings cross lane south nutfield surrey RH1 5PA (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
18 September 2003	Incorporation (9 pages)
18 September 2003	Incorporation (9 pages)