SAHAM GROVE LIMITED

Key Data

Status

Dissolved

Company No.

02393087

Incorporation date

06/06/1989

Size

Small

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Return of final meeting in a members' voluntary winding up

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15/08/2011

Liquidators' statement of receipts and payments to 2011-06-13

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27/06/2010

Declaration of solvency

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27/06/2010

Appointment of a voluntary liquidator

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27/06/2010

Resolutions

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23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/06/2010

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

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23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

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14/06/2010

Termination of appointment of Julian Hall as a director

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13/06/2010

Director's details changed for Julian Hall on 2010-06-14

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18/05/2010

Accounts for a small company made up to 2010-02-28

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28/04/2010

Purchase of own shares.

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11/04/2010

Resolutions

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01/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/07/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

12/07/2009

Return made up to 23/06/09; full list of members

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08/09/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

17/08/2008

Director appointed julian hall

View PDF (2 pages)

22/07/2008

Director appointed louise cameron

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10/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

14/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Director resigned

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09/07/2007

Return made up to 23/06/07; full list of members

View PDF (4 pages)

02/06/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

24/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

16/07/2006

Return made up to 23/06/06; full list of members

View PDF (4 pages)

19/09/2005

Accounts for a small company made up to 2005-02-28

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17/07/2005

Registered office changed on 18/07/05 from: 30 st giles oxford OX1 3LE

View PDF (1 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

19/08/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

28/07/2004

Return made up to 28/06/04; full list of members

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06/10/2003

Accounts for a small company made up to 2003-02-28

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28/08/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

24/03/2003

New director appointed

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24/03/2003

New director appointed

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24/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

14/08/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

17/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

16/08/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

26/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

02/07/2000

Return made up to 28/06/00; full list of members

View PDF (9 pages)

28/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

27/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1998-02-28

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10/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

13/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

12/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

25/08/1994

Accounts for a small company made up to 1994-02-28

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03/07/1994

Return made up to 28/06/94; no change of members

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03/07/1994

Registered office changed on 04/07/94

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27/11/1993

Accounting reference date extended from 31/08 to 28/02

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19/10/1993

Declaration of satisfaction of mortgage/charge

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04/09/1993

Registered office changed on 05/09/93 from: 30 st giles oxford OX1 3LE

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26/08/1993

Certificate of change of name

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25/08/1993

Resolutions

View PDF (1 pages)

29/06/1993

Return made up to 07/06/93; no change of members

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29/06/1993

Director's particulars changed

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25/04/1993

Registered office changed on 26/04/93 from: 34 st giles oxford OX1 3LH

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10/12/1992

Accounts for a small company made up to 1992-08-31

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28/06/1992

Return made up to 07/06/92; full list of members

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28/06/1992

Secretary's particulars changed;director's particulars changed

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04/12/1991

Accounts for a small company made up to 1991-08-31

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16/09/1991

Return made up to 07/06/91; change of members

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08/09/1991

Registered office changed on 09/09/91 from: 1 westminster way oxford OX2 0PZ

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15/08/1991

Return made up to 07/06/90; full list of members

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19/12/1990

Statement of affairs

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19/12/1990

Ad 28/02/90--------- £ si 26898@1

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17/12/1990

Full group accounts made up to 1990-08-31

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06/04/1990

Particulars of mortgage/charge

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04/04/1990

Secretary resigned;new secretary appointed

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19/03/1990

Ad 28/02/90--------- £ si 26898@1=26898 £ ic 2/26900

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12/03/1990

Certificate of change of name

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28/02/1990

Nc inc already adjusted 26/02/90

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28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1990

Registered office changed on 01/03/90 from: sterling house 19/23 high street kidlington oxford

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28/02/1990

Resolutions

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28/02/1990

Resolutions

View PDF (26 pages)

28/02/1990

Accounting reference date extended from 31/03 to 31/08

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20/02/1990

Certificate of change of name

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06/06/1989

Incorporation

View PDF (24 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Cameron, Louise	Director	07/07/2008 - Present	-
Hall, Julian Edward	Director	01/12/2002 - 01/10/2007	-
Hall, Julian	Director	28/07/2008 - 11/06/2010	-
Hall, Louise Josephine	Director	01/12/2002 - 01/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SAHAM GROVE LIMITED

SAHAM GROVE LIMITED is an(a) Dissolved company incorporated on 06/06/1989 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. 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 SAHAM GROVE LIMITED?

SAHAM GROVE LIMITED is currently Dissolved. It was registered on 06/06/1989 and dissolved on 05/04/2012.

Where is SAHAM GROVE LIMITED located?

SAHAM GROVE LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does SAHAM GROVE LIMITED do?

SAHAM GROVE LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for SAHAM GROVE LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.