GROESTAR LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Groestar Ltd

GROESTAR LIMITED was founded on 1975-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Groestar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GROESTAR LIMITED

Pkf Geoffery Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD Other companies in TN9

Filing Information

Company Number		01202226
Company ID Number		01202226
Date formed		1975-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		30/09/2017
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB293850527~~

Last Datalog update:	2022-02-16 12:02:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROESTAR LIMITED

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Companies with same name GROESTAR LIMITED

The following companies were found which have the same name as GROESTAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GROESTAR LIMITED		Unknown

Company Officers of GROESTAR LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN BENNETT	Company Secretary	2000-06-01
CAROL ANN BENNETT	Director	2000-06-01
ALAN BRIAN GRAINGER	Director	1991-12-31
GARY CHARLES GRAINGER	Director	2000-06-01
MICHAEL JEREMY OSBORN	Director	2007-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PARKER	Director	2000-06-01	2014-06-04
ROBERT FREDERICK WALLER	Director	1991-12-31	2014-06-04
BRIAN GORDON GRAINGER	Director	1991-12-31	2002-05-15
BRIAN GORDON GRAINGER	Company Secretary	1991-12-31	2000-05-31
PHILIP PETER COTTRELL	Director	1993-06-01	1998-06-01
ALAN WILLIAM ARCHER	Director	1991-12-31	1992-04-16
DOROTHY MARGARET GRAINGER	Director	1991-12-31	1992-02-07
MARGARET ANNE KEEN	Director	1991-12-31	1991-09-25

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.

Date	Document Type	Document Description
2022-02-16		Final Gazette dissolved via compulsory strike-off
2021-11-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-03
2020-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-03
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2019-03-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-03
2018-01-31	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-01-17	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-17	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM 1 Morley Business Centre Tonbridge Kent TN9 1RA
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-16	LATEST SOC	16/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-16	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20	CH01	Director's details changed for Mr Michael Jeremy Osborn on 2013-07-31
2013-01-11	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	CH01	Director's details changed for Mr Michael Jeremy Osborn on 2012-04-03
2012-03-14	CH01	Director's details changed for Mr Alan Brian Grainger on 2012-02-09
2012-03-13	MG01	Particulars of a mortgage or charge / charge no: 4
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 FULL LIST
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BENNETT / 01/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK WALLER / 01/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 01/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY OSBORN / 01/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES GRAINGER / 01/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN GRAINGER / 01/01/2010
2011-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BENNETT / 01/01/2010
2010-04-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-20	AA01	PREVSHO FROM 30/05/2010 TO 31/12/2009
2010-02-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	31/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK WALLER / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY OSBORN / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES GRAINGER / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN GRAINGER / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BENNETT / 01/10/2009
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-05	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-11	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-28	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/03
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-02	288b	DIRECTOR RESIGNED
2002-08-29	RES04	NC INC ALREADY ADJUSTED 31/05/01
2002-08-29	123	NC INC ALREADY ADJUSTED 31/05/01
2002-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-29	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-29	88(2)R	AD 31/05/01--------- £ SI 48000@1
2002-08-08	RES14	CAPITALISE £48000.00 31/05/01
2002-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-19	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/99

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1051571	Expired	Licenced property: UNIT 1 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE TN9 1RA;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1051571	Expired	Licenced property: UNIT 1 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE TN9 1RA;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1051571	Expired	Licenced property: UNIT 1 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE TN9 1RA;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1051571	Expired	Licenced property: UNIT 1 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE TN9 1RA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2018-11-21
Resolutions for Winding-up	2018-01-12
Appointment of Liquidators	2018-01-12
Meetings o	2017-12-12
Meetings of Creditors	2017-11-21

Fines / Sanctions

No fines or sanctions have been issued against GROESTAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-03-13	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2004-11-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE	1990-10-11	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1990-03-30	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROESTAR LIMITED

Intangible Assets

Patents

We have not found any records of GROESTAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROESTAR LIMITED

Trademarks

We have not found any records of GROESTAR LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GROESTAR LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Bexley	2012-11-29	GBP £6,602

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GROESTAR 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 Type	Notice of
Defending party	GROESTAR LIMITED	Event Date	2018-11-21

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GROESTAR LIMITED	Event Date	2018-01-04
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski (office holder number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and Greg Palfrey (office holder number 9060) of Smith & Williamson LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. At the subsequent virtual meeting of creditors held on 4 January 2018, the appointment of Stephen Goderski and Greg Palfrey as Joint Liquidators was confirmed. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and Gregory Andrew Palfrey (IP number 9060 ) of Smith & Williamson LLP , 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG . Date of Appointment: 4 January 2018 . Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7516 2297. Alan Grainger , Director/Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GROESTAR LIMITED	Event Date	2018-01-04
Liquidator's name and address: Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and Gregory Andrew Palfrey of Smith &Williamson LLP , 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG : Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7516 2297.

Initiating party		Event Type	Meetings o
Defending party	GROESTAR LIMITED	Event Date	2017-12-12

Initiating party		Event Type	Meetings o
Defending party	GROESTAR LIMITED	Event Date	2017-11-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROESTAR 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 GROESTAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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