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Company Information for

GROVE INTERNATIONAL (U.K.) LIMITED

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW,
Company Registration Number
00793003
Private Limited Company
Liquidation

Company Overview

About Grove International (u.k.) Ltd
GROVE INTERNATIONAL (U.K.) LIMITED was founded on 1964-02-24 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Grove International (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GROVE INTERNATIONAL (U.K.) LIMITED
 
Legal Registered Office
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
Other companies in TA1
 
Filing Information
Company Number 00793003
Company ID Number 00793003
Date formed 1964-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2012-06-07
Return next due 2017-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 11:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE INTERNATIONAL (U.K.) LIMITED
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Company Officers of GROVE INTERNATIONAL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DENISE GROVE
 Company Secretary 2001-06-30
TERENCE JOHN BINNING
 Director 2002-01-02
DENISE GROVE
 Director 1991-06-07
GORDON HARRY GROVE
 Director 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GROVE
 Director 2003-04-07 2005-07-28
ANTHONY ROBERT CRISPIN
 Company Secretary 2001-03-23 2001-06-30
LESLEY BINNING
 Director 2000-11-15 2001-06-30
ANTHONY ROBERT CRISPIN
 Director 2000-01-13 2001-06-30
DERRICK JOHN GROVE
 Director 1991-06-07 2001-06-30
DENISE GROVE
 Company Secretary 2000-10-31 2001-03-23
DAVID GROVE
 Company Secretary 1994-08-22 2000-10-31
DAVID GROVE
 Director 1991-06-07 2000-10-31
DENISE GROVE
 Company Secretary 1991-06-07 1994-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE GROVE GROVE DIRECT LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Dissolved 2013-08-13
TERENCE JOHN BINNING RED BOX (I & E) LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2015-12-04
DENISE GROVE GROVE DIRECT LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2013-08-13
GORDON HARRY GROVE GROVE DIRECT LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-244.68 Liquidators' statement of receipts and payments to 2016-12-19
2016-02-244.68 Liquidators' statement of receipts and payments to 2015-12-19
2015-03-024.68 Liquidators' statement of receipts and payments to 2014-12-19
2014-02-214.68 Liquidators' statement of receipts and payments to 2013-12-19
2013-02-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-01-034.20Volunatary liquidation statement of affairs with form 4.19
2013-01-03600Appointment of a voluntary liquidator
2013-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-12-20
  • Extraordinary resolution to wind up on 2012-12-20
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19LATEST SOC19/07/12 STATEMENT OF CAPITAL;GBP 200000
2012-07-19AR0107/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0107/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0107/06/10 ANNUAL RETURN FULL LIST
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 07/06/09; full list of members
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 07/06/08; full list of members
2008-08-19287Registered office changed on 19/08/2008 from notting hill way weare axbridge somerset BS26 2JU
2008-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-19363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-19363(288)DIRECTOR RESIGNED
2006-07-19363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-23363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-01386NOTICE OF RESOLUTION REMOVING AUDITOR
2004-05-20AUDAUDITOR'S RESIGNATION
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-20363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-12288aNEW DIRECTOR APPOINTED
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-08-24288bDIRECTOR RESIGNED
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-24288bSECRETARY RESIGNED
2001-08-24288bDIRECTOR RESIGNED
2001-08-24288bDIRECTOR RESIGNED
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06288bSECRETARY RESIGNED
2000-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-07363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-02-29288aNEW DIRECTOR APPOINTED
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS; AMEND
1999-12-03363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS; AMEND
1999-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-04SRES01ALTER MEM AND ARTS 01/09/99
1999-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GROVE INTERNATIONAL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-27
Notices to Creditors2012-12-27
Fines / Sanctions
No fines or sanctions have been issued against GROVE INTERNATIONAL (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-07-30 Outstanding SAPPHIRE (CARDIFF) NOMINEE LIMITED AND SAPPHIRE (CARDIFF)(NO.2) NOMINEE LIMITED
GUARANTEE & DEBENTURE 1998-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-25 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1996-11-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1994-03-31 Satisfied OVERSEAS TRUST BANK LIMITED
LEGAL CHARGE 1994-03-09 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-02-15 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-03-12 Satisfied STENHAM PLC
LEGAL CHARGE 1990-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied OVERSEAS TRUST BANK LIMITED
GUARANTEE & DEBENTURE 1988-04-05 Satisfied BARCLAYS BANK PLC
MORTGAGE 1987-12-23 Satisfied SUN ALLIANCE & LONDON ASSURANCE COMPANY LIMITED
DEBENTURE 1987-05-14 Satisfied SCHOLEFIELD, GOODMAN & SONS LIMITED
LEGAL CHARGE 1985-09-30 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION
CHARGE 1983-10-11 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE 1982-12-03 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE 1982-06-01 Satisfied HONG KONG AND SHANGHAI BANKING CORPORATION
MORTGAGE DEBENTURE 1982-05-19 Satisfied HONG KONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE 1981-10-30 Satisfied BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of GROVE INTERNATIONAL (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE INTERNATIONAL (U.K.) LIMITED
Trademarks
We have not found any records of GROVE INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVE INTERNATIONAL (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GROVE INTERNATIONAL (U.K.) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GROVE INTERNATIONAL (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGROVE INTERNATIONAL (U.K.) LIMITEDEvent Date2012-12-20
Passed 20 December 2012 At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 20 December 2012 the following SPECIAL RESOLUTION was duly passed: That the company be wound up voluntarily, and that Laurence Russell (IP 9199) of Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up. Contact Details: Laurence Russell (IP 9199), Office holder capacity: Liquidator , Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW , laurence.russell@albertgoodman.co.uk , 01823 286096 . G H Grove , Office holder capacity: Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyGROVE INTERNATIONAL (U.K.) LIMITEDEvent Date2012-12-20
Pursuant to Rule 11.2 of The Insolvency Rules 1986, Notice is hereby given that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 1 February 2012 by which date claims must be sent to the undersigned, Laurence Russell of Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW , the liquidator of the company. Laurence Russell (IP No. 9199 ), Office holder capacity: Liquidator , appointed 20 December 2012 . Further details contact: Stacey Barker , 01823 286096 . Email: stacey.barker@albertgoodman.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVE INTERNATIONAL (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVE INTERNATIONAL (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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