Dissolved
Dissolved 2015-10-06
Free data on 57M+ companies
Home > England & Wales Companies > GROSVENOR PARK CORPORATE LIMITED
Company Information for GROSVENOR PARK CORPORATE LIMITED
MIDDLESEX, ENGLAND, HA3,
|
Company Registration Number
 05007123 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Grosvenor Park Corporate Ltd
GROSVENOR PARK CORPORATE LIMITED was founded on 2004-01-06 and had its registered office in Middlesex. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GROSVENOR PARK CORPORATE LIMITED | ||||
| Legal Registered Office | ||||
| MIDDLESEX ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05007123 | |
|---|---|---|
| Date formed | 2004-01-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-12-18 16:27:13 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of GROSVENOR PARK CORPORATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD ARTHUR STARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JAMES BREDEN TAYLOR |
Company Secretary | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
MICHAEL DESMOND SHEAHAN |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW ENTERPRISE TRADING LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-28 | Dissolved 2013-11-05 | |
| GROSVENOR PARK GUARANTORS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2013-11-05 | |
| GROSVENOR PARK FUNDING LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2014-04-01 | |
| SOME THINGS THAT STAY LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| THE GOSPEL OF JOHN LIMITED | Director | 2007-04-16 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
| SERGEANT PEPPER LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| RIVER KING FILMS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| GROSVENOR PARK GROUP LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active - Proposal to Strike off | |
| DRIVETUTOR LIMITED | Director | 2002-01-31 | CURRENT | 1998-06-23 | Dissolved 2013-09-17 | |
| WAYAPPLY LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| HANDLESHARE LIMITED | Director | 2002-01-31 | CURRENT | 1998-10-01 | Dissolved 2013-09-17 | |
| TESTALLOW LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| RESTPLUS LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| ACCRUERECORD LIMITED | Director | 2002-01-31 | CURRENT | 1998-09-30 | Dissolved 2013-09-17 | |
| GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
| GROSVENOR PARK MEDIA LIMITED | Director | 2000-07-31 | CURRENT | 1999-07-20 | Active - Proposal to Strike off | |
| GROSVENOR PARK PRODUCTIONS UK LIMITED | Director | 2000-06-23 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 7 HANOVER SQUARE 3RD FLOOR LONDON W1S 1HQ UNITED KINGDOM | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR | |
| AR01 | 06/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| AR01 | 06/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
| AR01 | 06/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| MISC | SECTION 519 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLICK FILMS LIMITED CERTIFICATE ISSUED ON 15/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 | |
| CERTNM | COMPANY NAME CHANGED CHAINCREST LIMITED CERTIFICATE ISSUED ON 03/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PARK CORPORATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | CUPID DISTRIBUTION,LLC | |
| CHARGE | Outstanding | THEMA PRODUCTION SA | |
| CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of GROSVENOR PARK CORPORATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR PARK CORPORATE LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR PARK CORPORATE 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 (59111 - Motion picture production activities) as GROSVENOR PARK CORPORATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK CORPORATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PARK CORPORATE 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 GROSVENOR PARK CORPORATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.