Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED
Company Information for GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED
PONTEFRACT, WEST YORKSHIRE, WF8,
|
Company Registration Number
 03025824 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Grosvenor Investment's And Management Ltd
GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED was founded on 1995-02-23 and had its registered office in Pontefract. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED | |
| Legal Registered Office | |
| PONTEFRACT WEST YORKSHIRE | |
Filing Information
| Company Number | 03025824 | |
|---|---|---|
| Date formed | 1995-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-29 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 04:05:10 |
| Companies House |
|
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Company Officers of GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN WARD |
||
GRAHAM WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLETON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| ENHOLMES FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-04-28 | Active | |
| DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-05-24 | |
| HEXAGON HOMES (YORKSHIRE) LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2014-08-19 | |
| BEECHDALE CONSTRUCTION LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| HEXAGON PROPERTIES LIMITED | Company Secretary | 1994-06-08 | CURRENT | 1992-10-27 | Active | |
| MODUS MOTOR COMPANY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| AQUILA SPORTHORSES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| HEXAGON PROPERTIES (LEEDS) LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2015-09-10 | |
| PURE DESIGN (LEEDS) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2017-02-16 | |
| HEXAGON PROPERTIES (MORLEY) LTD | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| HEXAGON PROPERTIES (SELBY) LTD | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| GROVELAND CONSTRUCTION LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-04-07 | |
| BLACK MAMBA MOTORSPORT LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2014-08-19 | |
| CARLETON MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| ENHOLMES FARM MANAGEMENT COMPANY LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-28 | Active | |
| DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-05-24 | |
| HEXAGON HOMES (YORKSHIRE) LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2014-08-19 | |
| BEECHDALE CONSTRUCTION LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| HEXAGON PROPERTIES LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM GROVE HALL GREAT NORTH ROAD DARRINGTON PONTEFRACT WEST YORKSHIRE WF11 0AD | |
| AR01 | 09/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/12 | |
| AA01 | PREVEXT FROM 29/02/2012 TO 29/05/2012 | |
| AR01 | 09/02/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 23/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR INVESTMENT'S AND MANAGEMENT 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 (74990 - Non-trading company) as GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR INVESTMENT'S AND MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR INVESTMENT'S AND MANAGEMENT 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 GROSVENOR INVESTMENT'S AND MANAGEMENT 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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