In Administration
Company Information for GROWPURA LIMITED
THE MANOR HOUSE, 260, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||||
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GROWPURA LIMITED | ||||||
Legal Registered Office | ||||||
THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in PL15 | ||||||
Previous Names | ||||||
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Company Number | 08008175 | |
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Company ID Number | 08008175 | |
Date formed | 2012-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB162983088 |
Last Datalog update: | 2025-02-05 11:37:06 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS JOHN BATEMAN |
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NICHOLAS JOHN BATEMAN |
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JOANNE BAYLEY |
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COLIN CHARLESWORTH |
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JONATHAN COOTE |
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MIKE MUSK |
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JOCK RICHARDSON |
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PAUL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE NIGEL PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEN WRIGHT SALADS LTD | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
JONATHAN COOTE (SW) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-07-26 | |
ADVICE LANCASHIRE LTD | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
CHANDLER HOUSE FINANCIAL LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
PRESTON AND DISTRICT CITIZENS ADVICE BUREAU | Director | 2004-03-12 | CURRENT | 2002-01-09 | Active | |
WNJ SECRETARIES LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
PRESTON BUSINESS VENTURE LIMITED | Director | 1996-07-25 | CURRENT | 1984-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Notice of deemed approval of proposals | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK | ||
APPOINTMENT TERMINATED, DIRECTOR BO ZHANG | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Suite 7, Colworth House Colworth Science Park Sharnbrook Bedfordshire MK44 1LZ England | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOVEY | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN BATEMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-12 | |
Director's details changed for Mr Jock Mcleish Richardson on 2022-08-14 | ||
CH01 | Director's details changed for Mr Jock Mcleish Richardson on 2022-08-14 | |
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOVEY | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODBURN | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-10 GBP 136,034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
RES13 | Resolutions passed:
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CH01 | Director's details changed for Mr Mark Christian David Swanwick on 2021-09-09 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK | |
SH30 | Directors statement and auditors report. Out of capital | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
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RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 202543 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE HARBIN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080081750001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080081750001 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 201943 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 201943 | |
RES15 | CHANGE OF COMPANY NAME 28/09/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVE HARBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE MUSK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DENZIL STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Jock Richardson on 2018-10-24 | |
AP01 | DIRECTOR APPOINTED DR BO ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BAYLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOCK RICHARDSON | |
LATEST SOC | 07/04/18 STATEMENT OF CAPITAL;GBP 185693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS JOHN BATEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MIKE MUSK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 12 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7QA England | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/06/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 131100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 107800 | |
AR01 | 27/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CHESSELS DAWS HOUSE LAUNCESTON CORNWALL PL15 7JF | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 105800 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 105800 | |
AP01 | DIRECTOR APPOINTED MR PAUL WOODBURN | |
AP01 | DIRECTOR APPOINTED MR COLIN CHARLESWORTH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 27/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNE BAYLEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 27/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080081750001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COOTE | |
AP01 | DIRECTOR APPOINTED MR GEORGE NIGEL PARKER | |
AR01 | 27/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2013 FROM HIGH WATER HOUSE MALPAS ROAD TRURO CORNWALL TR1 1QH ENGLAND | |
RES15 | CHANGE OF NAME 04/04/2013 | |
CERTNM | COMPANY NAME CHANGED H2OGANICS LIMITED CERTIFICATE ISSUED ON 04/04/13 | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED CERESTA LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-12-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED |
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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 GROWPURA LIMITED
Cash Bank In Hand | 2012-03-27 | £ 1 |
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Shareholder Funds | 2012-03-27 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GROWPURA 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. |