Company Information for GROVEWAY OFFICE SERVICES LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
01493435 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| GROVEWAY OFFICE SERVICES LIMITED | |
| Legal Registered Office | |
| The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in SL6 | |
| Company Number | 01493435 | |
|---|---|---|
| Company ID Number | 01493435 | |
| Date formed | 1980-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 31/03/2025 | |
| Latest return | 2023-12-08 | |
| Return next due | 05/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-04-29 11:58:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER RENGERT |
||
DIANE MACLEOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE MACLEOD |
Company Secretary | ||
IAN MACLEOD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISP TOURS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2001-07-19 | Dissolved 2014-11-18 | |
| BATTERSEA BRIDGE INVESTMENTS LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM Lock End Lock Avenue Maidenhead Berks SL6 8JW | ||
| Termination of appointment of Christopher Rengert on 2024-03-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 161000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 161000 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 161000 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 161000 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Diane Macleod on 2009-12-08 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 08/12/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 08/12/07; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
| 123 | ||
| ORES04 | NC INC ALREADY ADJUSTED 21/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: LOCK END, LOCK AVENUE MAIDENHEAD BERKS SL6 8JW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
| 363 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| Resolutions for Winding-up | 2024-05-22 |
| Appointment of Liquidators | 2024-05-22 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2013-06-30 | £ 20,000 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 20,000 |
| Creditors Due Within One Year | 2013-06-30 | £ 8,116 |
| Creditors Due Within One Year | 2012-06-30 | £ 6,880 |
Creditors and other liabilities
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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 GROVEWAY OFFICE SERVICES LIMITED
| Called Up Share Capital | 2013-06-30 | £ 161,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 161,000 |
| Cash Bank In Hand | 2013-06-30 | £ 16,887 |
| Cash Bank In Hand | 2012-06-30 | £ 18,952 |
| Current Assets | 2013-06-30 | £ 19,212 |
| Current Assets | 2012-06-30 | £ 22,236 |
| Debtors | 2013-06-30 | £ 2,325 |
| Debtors | 2012-06-30 | £ 3,284 |
| Fixed Assets | 2013-06-30 | £ 155,249 |
| Fixed Assets | 2012-06-30 | £ 160,588 |
| Shareholder Funds | 2013-06-30 | £ 146,345 |
| Shareholder Funds | 2012-06-30 | £ 155,944 |
| Tangible Fixed Assets | 2013-06-30 | £ 155,249 |
| Tangible Fixed Assets | 2012-06-30 | £ 155,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GROVEWAY OFFICE SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |