GROCO 401 LIMITED

Company Name
GROCO 401 LIMITED

Legal Registered Office
7 SMITHFORD WALK LIVERPOOL L35 1SF

Company Number		10471686
Company ID Number		10471686
Date formed		2016-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		09/08/2018
Latest return
Return next due		07/12/2017
Type of accounts		NO ACCOUNTS FILED

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Companies with same name GROCO 401 LIMITED

The following companies were found which have the same name as GROCO 401 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GROCO 401 LIMITED		Unknown

Company Officers of GROCO 401 LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ELLIS	Director	2016-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY ELLIS	N W E S GROUP LTD	Director	2016-11-10	CURRENT	2016-11-10	Active
BARRY ELLIS	LONGTON BUSINESS PARK LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
BARRY ELLIS	NWES RECRUITMENT LIMITED	Director	2011-05-11	CURRENT	1979-08-14	Active
BARRY ELLIS	BRAYMALE LIMITED	Director	1991-05-10	CURRENT	1978-05-02	Active

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
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 34-36 CHURCH ROAD TARLETON PR4 6UR
2017-09-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-06	SH01	07/07/17 STATEMENT OF CAPITAL GBP 5000
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG UNITED KINGDOM
2017-07-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104716860001
2017-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104716860001
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-11-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GROCO 401 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-07-14
Notices to Creditors	2017-07-14
Resolutions for Winding-up	2017-07-14

Fines / Sanctions

No fines or sanctions have been issued against GROCO 401 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GROCO 401 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GROCO 401 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROCO 401 LIMITED

Trademarks

We have not found any records of GROCO 401 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROCO 401 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 (64209 - Activities of other holding companies n.e.c.) as GROCO 401 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GROCO 401 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	Appointment of Liquidators
Defending party	GROCO 401 LIMITED	Event Date	2017-07-10
Stuart P Kelly, 34-36 Church Road, Tarleton, PR4 6UR :

Initiating party		Event Type	Notices to Creditors
Defending party	GROCO 401 LIMITED	Event Date	2017-07-10
I, Stuart P Kelly (IP No. 13670 ) of HBG Corporate Ltd, 34-36 Church Road, Taunton, PR4 6UR, give notice that I was appointed liquidator of the above-named company on 10 July 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 August 2017 to prove their debts by sending to the undersigned Stuart P Kelly of HBG Corporate Ltd, 34-36 Church Road, Taunton, PR4 6UR the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Sally Marshall Telephone no.: 01772 439500 Email address: sm@hbg.uk.com Stuart P Kelly, :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GROCO 401 LIMITED	Event Date	2017-06-30
Nature of Business: Holding Company The following written resolutions were duly passed as Special and Ordinary Resolutions by the members of the company on 10 July 2017 : Special Resolutions i. "That the Company be wound up voluntarily." ii. "That the liquidator be Stuart Kelly of HBG Corporate Ltd and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." iii. "That the liquidator be Stuart Kelly of HBG Corporate Ltd and he is hereby authorised in accordance with Section 110 Insolvency Act 1986 to enter into an arrangement on the terms of a letter between the Company, the liquidator, the shareholders of the Company, Longton Business Park Limited and Groco 402 Limited." Ordinary Resolutions i. "That Stuart P Kelly of HBG Corporate Ltd, 34-36 Church Road, Tarleton PR4 6UR be is hereby appointed liquidator of the company." ii. "The Liquidator shall be authorised to draw their remuneration fixed at 1,500 plus VAT plus disbursement, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members." iii. "That the Liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred." Name of Insolvency Practitioner: Stuart P Kelly Address of Insolvency Practitioner: 34-36 Church Road, Tarleton PR4 6UR IP Number: 13670 Date of Appointment: 30 June 2017 Contact Name: John-Paul Lander Email Address: jpl@hbg.uk.com Telephone Number: 01772 439500

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROCO 401 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 GROCO 401 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.

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Last Datalog update:	2018-08-05 10:16:59
Primary Source:	Companies House

Company Overview

Company Officers of GROCO 401 LIMITED

Related Directorships