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Company Information for

GRO-GROUP UK LIMITED

MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,
Company Registration Number
03966925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gro-group Uk Ltd
GRO-GROUP UK LIMITED was founded on 2000-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Gro-group Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRO-GROUP UK LIMITED
 
Legal Registered Office
MAYBORN HOUSE
BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EW
Other companies in EX2
 
Previous Names
GROBAG LIMITED07/12/2004
Filing Information
Company Number 03966925
Company ID Number 03966925
Date formed 2000-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-08 14:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRO-GROUP UK LIMITED
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Company Officers of GRO-GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM PARKIN
 Director 2017-12-19
JAMES WILLIAM MATTHEW TAYLOR
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN GOUGH
 Company Secretary 2011-01-01 2017-12-19
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2013-04-16 2017-12-19
DAVID JOHN GOUGH
 Director 2013-03-14 2017-12-19
CHRISTIAN TAYLOR JONES
 Director 2013-03-14 2016-08-16
OUVRIELLE HOLMES
 Director 2000-04-06 2013-03-14
ROBERT DOUGLAS HOLMES
 Director 2000-04-06 2013-03-14
JENNIFER CHRISTINE WILLIAMS
 Company Secretary 2008-11-01 2010-12-31
JENNIFER CHRISTINE WILLIAMS
 Director 2004-05-01 2010-12-31
OUVRIELLE HOLMES
 Company Secretary 2000-04-06 2008-10-31
LAETITIA WESTERMAN
 Director 2004-05-01 2005-09-23
EDWARD TIMOTHY DENNING
 Director 2005-03-03 2005-08-18
SUZANNE BREWER
 Nominated Secretary 2000-04-06 2000-04-06
KEVIN BREWER
 Nominated Director 2000-04-06 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM PARKIN GRO-GROUP LIMITED Director 2017-12-19 CURRENT 2003-09-29 Active
STEPHEN WILLIAM PARKIN GRO-GROUP INTERNATIONAL LIMITED Director 2017-12-19 CURRENT 2004-04-13 Active
STEPHEN WILLIAM PARKIN BUMP TO 3 LIMITED Director 2017-12-19 CURRENT 2004-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN GROBAG LIMITED Director 2017-12-19 CURRENT 2004-08-27 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN FOSSE MANAGEMENT LIMITED Director 2017-12-19 CURRENT 2012-01-09 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN GRO-GROUP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2012-11-21 Active
STEPHEN WILLIAM PARKIN JAKE NOMINEES LIMITED Director 2017-04-21 CURRENT 2006-05-09 Active
STEPHEN WILLIAM PARKIN SUCCESS BIDCO 2 LIMITED Director 2017-03-14 CURRENT 2016-04-07 Active
STEPHEN WILLIAM PARKIN G.E. ROMNEY (BAMA) LIMITED Director 2014-05-06 CURRENT 1977-06-17 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN BROOKLINE DELTA LIMITED Director 2014-05-06 CURRENT 1975-02-10 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN LORD SHERATON LIMITED Director 2014-05-01 CURRENT 1980-07-09 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN EDIZOL LIMITED Director 2011-09-02 CURRENT 1957-09-10 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN STERI-BOTTLE UK LIMITED Director 2011-09-02 CURRENT 1999-12-08 Active
STEPHEN WILLIAM PARKIN ACACIA CHEMICALS LIMITED Director 2011-09-02 CURRENT 1982-03-17 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN KINDERTEC LIMITED Director 2011-09-02 CURRENT 1994-03-08 Active
STEPHEN WILLIAM PARKIN TECHNOMOULD LIMITED Director 2011-09-02 CURRENT 1961-04-11 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN MAYBORN GROUP LIMITED Director 2011-09-02 CURRENT 1946-09-19 Active
STEPHEN WILLIAM PARKIN MAYBORN FLORISTS SUNDRIES LIMITED Director 2011-09-02 CURRENT 1983-09-12 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN MAYBORN LIMITED Director 2011-09-02 CURRENT 1984-02-27 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN JETSPAR LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2015-11-10
STEPHEN WILLIAM PARKIN JAKE HOLDINGS LIMITED Director 2010-05-27 CURRENT 2006-05-09 Active
STEPHEN WILLIAM PARKIN JAKE ACQUISITIONS LIMITED Director 2010-05-27 CURRENT 2006-05-09 Active
STEPHEN WILLIAM PARKIN JAKE INVESTMENT LIMITED Director 2010-05-27 CURRENT 2006-05-09 Active
STEPHEN WILLIAM PARKIN PROCESS IMPROVEMENTS (1989) LIMITED Director 2006-09-08 CURRENT 1989-09-06 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN JACKEL & CO. (IRELAND) LIMITED Director 2006-09-01 CURRENT 1965-11-15 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN THE MAWS GROUP LIMITED Director 2006-09-01 CURRENT 1993-09-07 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN NICHE PLASTICS LIMITED Director 2006-09-01 CURRENT 1994-10-21 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN JACKEL INTERNATIONAL (U.K.) LIMITED Director 2006-09-01 CURRENT 1908-07-02 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN MAWS SUNCARE LIMITED Director 2006-09-01 CURRENT 1993-09-07 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN RAVINA LIMITED Director 2006-09-01 CURRENT 1972-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN HADITOS LIMITED Director 2006-09-01 CURRENT 1981-10-06 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN TOMMEE TIPPEE LIMITED Director 2006-09-01 CURRENT 1982-02-11 Active
STEPHEN WILLIAM PARKIN COTTON BOTTOMS LIMITED Director 2006-09-01 CURRENT 2004-10-12 Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN SANGENIC INTERNATIONAL LTD. Director 2003-04-01 CURRENT 1977-04-15 Active
STEPHEN WILLIAM PARKIN MAYBORN (UK) LIMITED Director 2001-01-01 CURRENT 1985-03-11 Active
JAMES WILLIAM MATTHEW TAYLOR SUCCESS BIDCO 2 LIMITED Director 2018-02-23 CURRENT 2016-04-07 Active
JAMES WILLIAM MATTHEW TAYLOR GRO-GROUP LIMITED Director 2017-12-19 CURRENT 2003-09-29 Active
JAMES WILLIAM MATTHEW TAYLOR GRO-GROUP INTERNATIONAL LIMITED Director 2017-12-19 CURRENT 2004-04-13 Active
JAMES WILLIAM MATTHEW TAYLOR BUMP TO 3 LIMITED Director 2017-12-19 CURRENT 2004-04-08 Active - Proposal to Strike off
JAMES WILLIAM MATTHEW TAYLOR GROBAG LIMITED Director 2017-12-19 CURRENT 2004-08-27 Active - Proposal to Strike off
JAMES WILLIAM MATTHEW TAYLOR FOSSE MANAGEMENT LIMITED Director 2017-12-19 CURRENT 2012-01-09 Active - Proposal to Strike off
JAMES WILLIAM MATTHEW TAYLOR GRO-GROUP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2012-11-21 Active
JAMES WILLIAM MATTHEW TAYLOR JAKE HOLDINGS LIMITED Director 2017-04-21 CURRENT 2006-05-09 Active
JAMES WILLIAM MATTHEW TAYLOR JAKE ACQUISITIONS LIMITED Director 2017-04-21 CURRENT 2006-05-09 Active
JAMES WILLIAM MATTHEW TAYLOR SANGENIC INTERNATIONAL LTD. Director 2017-04-21 CURRENT 1977-04-15 Active
JAMES WILLIAM MATTHEW TAYLOR MAYBORN GROUP LIMITED Director 2017-04-21 CURRENT 1946-09-19 Active
JAMES WILLIAM MATTHEW TAYLOR MAYBORN (UK) LIMITED Director 2017-04-21 CURRENT 1985-03-11 Active
JAMES WILLIAM MATTHEW TAYLOR JAKE INVESTMENT LIMITED Director 2017-04-21 CURRENT 2006-05-09 Active
JAMES WILLIAM MATTHEW TAYLOR NORTHERN BALLET LIMITED Director 2016-12-09 CURRENT 1969-01-31 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.

DateDocument TypeDocument Description
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-10RES01ADOPT ARTICLES 19/12/2017
2018-01-10RES01ADOPT ARTICLES 19/12/2017
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Woodwater House Pynes Hill Exeter Devon EX2 5WR
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GOUGH
2017-12-19TM02APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED
2017-12-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH
2017-12-19AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN
2017-12-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR
2017-12-01CH01Director's details changed for Mr David John Gough on 2013-08-01
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAYLOR JONES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-13AR0106/04/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039669250006
2013-05-01AR0106/04/13 FULL LIST
2013-04-16AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM LINHAY BUSINESS PARK ASHBURTON DEVON TQ13 7UP
2013-04-16AP01DIRECTOR APPOINTED MR DAVID JOHN GOUGH
2013-04-16AP01DIRECTOR APPOINTED MR CHRISTIAN TAYLOR JONES
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR OUVRIELLE HOLMES
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES
2013-03-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-18AR0106/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-23MISCSECTION 519
2011-09-08AUDAUDITOR'S RESIGNATION
2011-05-03AR0106/04/11 FULL LIST
2011-05-03AP03SECRETARY APPOINTED MR DAVID JOHN GOUGH
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WILLIAMS
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-20AR0106/04/10 FULL LIST
2009-11-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE WILLIAMS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OUVRIELLE HOLMES / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE WILLIAMS / 09/10/2009
2009-08-11225PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-04-28363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07288aSECRETARY APPOINTED MRS JENNIFER CHRISTINE WILLIAMS
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY OUVRIELLE HOLMES
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-19RES13RE DIVISION 27/07/07
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-09225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-05-08363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-26288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-07288aNEW DIRECTOR APPOINTED
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-07CERTNMCOMPANY NAME CHANGED GROBAG LIMITED CERTIFICATE ISSUED ON 07/12/04
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 8/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-09MISC50 SHARES AT £1 01/04/04 RESCIND
2004-06-01363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS; AMEND
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRO-GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRO-GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-07 Outstanding HSBC BANK PLC
LOAN NOTE INSTRUMENT 2013-03-21 Outstanding ROBERT HOLMES AND OUVRIELLE HOLMES (TOGETHER THE ("SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE 2013-03-19 Outstanding MOBEUS EQUITY PARTNERS LLP
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-08-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2003-08-28 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2001-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GRO-GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRO-GROUP UK LIMITED
Trademarks

Trademark applications by GRO-GROUP UK LIMITED

GRO-GROUP UK LIMITED is the for the trademark GROBAG ™ (78180849) through the USPTO on the 2002-11-01
In the statement, Column 1 lines 6-10, "textile goods, namely, bath towels, duvet covers, mattress covers," should be deleted, and, In the statement, Column 2, line 4, "dressing gowns and headwear" should be deleted.
Income
Government Income
We have not found government income sources for GRO-GROUP UK 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as GRO-GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRO-GROUP UK 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 GRO-GROUP UK 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 GRO-GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE12 8EW