| Company Name | Grove Facilities And Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07216550 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Christopher Anthony Donovan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | No 1 Jetty House Bridge Wharf Chertsey Surrey KT16 8LQ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chris Donovan 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Mccarthy 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,938 |
| Cash | £1,308 |
| Current Liabilities | £4,966 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 30 June 2016 | Registered office address changed from 53 Sandy Road Addlestone Surrey KT15 1HZ England to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 30 June 2016 (2 pages) |
| 30 June 2016 | Registered office address changed from 53 Sandy Road Addlestone Surrey KT15 1HZ England to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 30 June 2016 (2 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 28 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Registered office address changed from 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY to 53 Sandy Road Addlestone Surrey KT15 1HZ on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY to 53 Sandy Road Addlestone Surrey KT15 1HZ on 8 February 2016 (1 page) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 May 2015 | Director's details changed for Mr Christopher Anthony Donovan on 1 April 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Director's details changed for Mr Christopher Anthony Donovan on 1 April 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Director's details changed for Mr Christopher Anthony Donovan on 1 April 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 15 April 2015 | Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 15 April 2015 (1 page) |
| 6 May 2014 | Director's details changed for Mr Christopher Anthony Donovan on 1 January 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr Christopher Anthony Donovan on 1 January 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr Christopher Anthony Donovan on 1 January 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Director's details changed for Christopher Anthony Donovan on 31 March 2011 (3 pages) |
| 22 May 2011 | Director's details changed for Christopher Anthony Donovan on 31 March 2011 (3 pages) |
| 7 April 2011 | Statement of capital following an allotment of shares on 30 June 2010
|
| 7 April 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 7 April 2011 | Statement of capital following an allotment of shares on 30 June 2010
|
| 7 April 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 5 May 2010 | Appointment of Christopher Anthony Donovan as a director (3 pages) |
| 5 May 2010 | Appointment of Christopher Anthony Donovan as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 8 April 2010 | Incorporation (44 pages) |
| 8 April 2010 | Incorporation (44 pages) |