JAMES GROVE & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00145746

Incorporation date

11/01/1917

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1976)

09/10/2014

Final Gazette dissolved following liquidation

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09/07/2014

Return of final meeting in a creditors' voluntary winding up

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23/07/2013

Appointment of a voluntary liquidator

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19/07/2013

Administrator's progress report to 2013-06-28

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19/07/2013

Administrator's progress report to 2013-06-20

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28/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/02/2013

Result of meeting of creditors

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14/02/2013

Statement of administrator's proposal

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31/01/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

11/01/2013

Registered office address changed from 130 Stourbridge Road Halesowen West Midlands B63 3UN on 2013-01-11

View PDF (2 pages)

10/01/2013

Appointment of an administrator

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07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

20/11/2012

Termination of appointment of Roger Wild as a director

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20/11/2012

Termination of appointment of Steven Bignell as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Susan Witcutt as a director

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (8 pages)

02/08/2012

Appointment of Mr Roger Eric Wild as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Steven Thomas Bignell as a director

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31/07/2012

Termination of appointment of John Brougham as a secretary

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31/07/2012

Termination of appointment of John Brougham as a director

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28/01/2012

Particulars of a mortgage or charge / charge no: 4

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10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/08/2011

Appointment of Mrs Anita Margaret Grove as a director

View PDF (2 pages)

13/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

13/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

19/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

29/09/2009

Appointment terminate, director and secretary christine ann hill logged form

View PDF (1 pages)

28/09/2009

Director's change of particulars / susan witcutt / 10/08/2009

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28/09/2009

Appointment terminated director christine hill

View PDF (1 pages)

04/06/2009

Director's change of particulars / susan witcutt / 04/06/2009

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

06/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

06/04/2009

Appointment terminated secretary christine hill

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06/02/2009

Appointment terminated director anita grove

View PDF (1 pages)

12/09/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

11/09/2008

Secretary appointed john michael brougham

View PDF (2 pages)

06/05/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

13/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

18/07/2007

Registered office changed on 18/07/07 from: bloomfield works 136 stourbridge road halesowen west midlands. B63 3UW

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27/06/2007

New director appointed

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25/06/2007

Particulars of mortgage/charge

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23/04/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

30/11/2006

£ ic 212836/210336 28/10/06 £ sr [email protected]=2500

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14/11/2006

£ ic 256780/212836 13/10/06 £ sr [email protected]=43944

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06/09/2006

Resolutions

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22/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

22/05/2006

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

20/04/2005

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

View PDF (10 pages)

14/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

26/04/2004

Return made up to 27/03/04; change of members

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

29/04/2003

Return made up to 27/03/03; change of members

View PDF (8 pages)

17/02/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

27/08/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

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13/05/2002

Director resigned

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03/05/2002

Return made up to 27/03/02; full list of members

View PDF (10 pages)

21/02/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

15/01/2002

Ad 13/12/01--------- £ si [email protected]=46444 £ ic 210336/256780

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15/01/2002

Resolutions

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15/01/2002

Nc inc already adjusted 13/12/01

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

View PDF (22 pages)

15/01/2002

£ ic 464448/210336 13/12/01 £ sr 254112@1=254112

View PDF (1 pages)

08/01/2002

Secretary resigned;director resigned

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08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (10 pages)

13/11/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (10 pages)

23/11/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

25/03/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

30/05/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

23/03/1998

Return made up to 25/03/98; no change of members

View PDF (6 pages)

03/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

14/11/1996

Full accounts made up to 1996-07-31

View PDF (15 pages)

28/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

30/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

30/05/1996

Resolutions

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25/04/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

29/03/1996

Return made up to 05/04/96; full list of members

View PDF (5 pages)

23/03/1995

Return made up to 05/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Full accounts made up to 1994-07-31

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25/03/1994

Full accounts made up to 1993-07-31

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25/03/1994

Return made up to 05/04/94; change of members

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18/01/1994

Director resigned;new director appointed

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06/04/1993

Full accounts made up to 1992-07-31

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06/04/1993

Return made up to 05/04/93; no change of members

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13/04/1992

Full accounts made up to 1991-07-31

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13/04/1992

Return made up to 05/04/92; full list of members

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04/03/1992

Secretary resigned;new secretary appointed

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17/02/1992

Director resigned;new director appointed

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10/02/1992

Director resigned

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02/05/1991

Full accounts made up to 1990-07-31

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02/05/1991

Return made up to 05/04/91; full list of members

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25/04/1991

Director's particulars changed

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04/05/1990

Full accounts made up to 1989-07-31

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04/05/1990

Return made up to 06/04/90; full list of members

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26/09/1989

Return made up to 10/03/89; full list of members

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18/04/1989

Full accounts made up to 1988-07-31

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24/05/1988

Full accounts made up to 1987-07-31

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24/05/1988

Return made up to 10/03/88; full list of members

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30/06/1987

Accounts made up to 1986-07-31

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06/04/1987

Return made up to 12/03/87; full list of members

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23/06/1978

Memorandum and Articles of Association

View PDF (17 pages)

22/06/1976

Accounts made up to 2075-07-31

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Total Exemption Small

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Wild, Roger Eric	Director	24/07/2012 - 16/11/2012	23
Bignell, Steven Thomas	Director	24/07/2012 - 16/11/2012	12
Brown, Francis William	Director	03/05/1996 - 19/04/2002	13
Brougham, John Michael	Director	28/10/1993 - 31/07/2012	8
Hill, Christine Ann	Director	07/08/2002 - 05/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES GROVE & SONS,LIMITED

JAMES GROVE & SONS,LIMITED is an(a) Dissolved company incorporated on 11/01/1917 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES GROVE & SONS,LIMITED?

JAMES GROVE & SONS,LIMITED is currently Dissolved. It was registered on 11/01/1917 and dissolved on 09/10/2014.

Where is JAMES GROVE & SONS,LIMITED located?

JAMES GROVE & SONS,LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does JAMES GROVE & SONS,LIMITED do?

JAMES GROVE & SONS,LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for JAMES GROVE & SONS,LIMITED?

The latest filing was on 09/10/2014: Final Gazette dissolved following liquidation.