GROVE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04448179

Incorporation date

26/05/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Return of final meeting in a creditors' voluntary winding up

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21/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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25/08/2011

Resolutions

View PDF (2 pages)

18/08/2011

Statement of affairs with form 4.19

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16/08/2011

Appointment of a voluntary liquidator

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07/08/2011

Resolutions

View PDF (6 pages)

07/08/2011

Change of name notice

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27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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24/07/2011

Registered office address changed from Seventh Floor Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2011-07-25

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22/07/2011

Compulsory strike-off action has been discontinued

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19/07/2011

Compulsory strike-off action has been suspended

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06/07/2011

Termination of appointment of Jose Ganose as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of Iain Nicol as a director

View PDF (1 pages)

06/07/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

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04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-06-30

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30/07/2010

Particulars of a mortgage or charge / charge no: 2

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20/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2010

Director's details changed for Iain Scot Nicol on 2010-05-27

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19/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Jose Miguel Ganose on 2010-05-27

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19/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Director's details changed for Barry Edward Grange on 2010-05-27

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Termination of appointment of Ian Martin as a secretary

View PDF (1 pages)

08/10/2009

Director's details changed for Barry Edward Grange on 2009-10-09

View PDF (2 pages)

05/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

01/06/2009

Appointment Terminated Director ian martin

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02/12/2008

Total exemption small company accounts made up to 2007-06-30

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02/11/2008

Return made up to 27/05/08; full list of members

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02/11/2008

Director's Change of Particulars / barry grange / 02/10/2007 / HouseName/Number was: , now: thresher's barn; Street was: stapleton house stapleton park, now: 8 old hall court; Area was: estate bankwood road, stapleton, now: burton salmon; Post Town was: pontefract, now: leeds; Region was: north yorkshire, now: west yorkshire; Post Code was: WF8 3DD

View PDF (1 pages)

02/11/2008

Director's Change of Particulars / jose ganose / 01/06/2007 / HouseName/Number was: , now: 4; Street was: 7 sandringham close, now: sumner lee house; Post Code was: WA14 3GY, now: WA14 2JD

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24/09/2008

Registered office changed on 25/09/2008 from atlas house king street leeds west yorkshire LS1 2HL

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05/03/2008

Amended accounts made up to 2006-06-30

View PDF (6 pages)

04/12/2007

Total exemption small company accounts made up to 2006-06-30

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09/07/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/08/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

14/02/2006

Memorandum and Articles of Association

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12/12/2005

Return made up to 27/05/05; full list of members

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28/06/2005

Ad 31/05/05--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

28/06/2005

Nc inc already adjusted 16/05/05

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (1 pages)

12/06/2005

Resolutions

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

28/03/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

11/07/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

11/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

11/06/2003

Location of register of members address changed

View PDF (0 pages)

26/05/2003

Memorandum and Articles of Association

View PDF (6 pages)

11/02/2003

Ad 17/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/11/2002

Registered office changed on 21/11/02 from: alderley house andertons mill, heskin chorley lancashire PR7 5PY

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12/11/2002

New director appointed

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12/11/2002

New director appointed

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30/10/2002

New director appointed

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16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

09/09/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/05/2002 - 30/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/05/2002 - 30/05/2002	12820
Grange, Barry Edward	Director	30/05/2002 - Present	10
Nicol, Iain Scot, Nr	Director	13/10/2002 - 30/06/2011	2
Martin, Ian Anthony Donovan	Director	13/10/2002 - 05/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About GROVE SOFTWARE LIMITED

GROVE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROVE SOFTWARE LIMITED?

GROVE SOFTWARE LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 09/11/2012.

Where is GROVE SOFTWARE LIMITED located?

GROVE SOFTWARE LIMITED is registered at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does GROVE SOFTWARE LIMITED do?

GROVE SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GROVE SOFTWARE LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.