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Company Information for

GROOVEBRICK LIMITED

CRAWSHAY STREET, CARDIFF, CF10,
Company Registration Number
05232891
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Groovebrick Ltd
GROOVEBRICK LIMITED was founded on 2004-09-16 and had its registered office in Crawshay Street. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
GROOVEBRICK LIMITED
 
Legal Registered Office
CRAWSHAY STREET
CARDIFF
 
Filing Information
Company Number 05232891
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-01
Date Dissolved 2017-05-30
Type of accounts DORMANT
Last Datalog update: 2017-08-19 21:25:51
Primary Source:Companies House
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Company Officers of GROOVEBRICK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS BRAIN
 Company Secretary 2006-07-28
MARTIN STUART REED
 Director 2005-01-31
JOHN SCOTT WADDINGTON
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE DRYSDALE
 Company Secretary 2005-01-31 2006-07-28
HEATHER EVANS
 Company Secretary 2004-10-21 2005-01-31
NICHOLAS RIDDIE LAING
 Director 2004-10-21 2005-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-16 2004-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-16 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NICHOLAS BRAIN THE BOWL INN LIMITED Company Secretary 2008-07-21 CURRENT 1999-03-19 Active
CHARLES NICHOLAS BRAIN ABLEMADE LIMITED Company Secretary 2006-10-02 CURRENT 1994-12-19 Active
CHARLES NICHOLAS BRAIN WILLIAM STEDMAN LIMITED Company Secretary 2006-07-28 CURRENT 2002-05-30 Dissolved 2017-05-23
CHARLES NICHOLAS BRAIN CROWN BREWERY PLC Company Secretary 2006-07-28 CURRENT 1919-07-10 Active
CHARLES NICHOLAS BRAIN CROWN BUCKLEY TAVERNS LIMITED Company Secretary 2006-07-28 CURRENT 1988-12-16 Active
CHARLES NICHOLAS BRAIN THE GOOD PUB COMPANY LIMITED Company Secretary 2006-07-28 CURRENT 1996-05-23 Active
CHARLES NICHOLAS BRAIN FILBUK 313 LIMITED Company Secretary 2006-07-28 CURRENT 1993-04-14 Active
CHARLES NICHOLAS BRAIN CROWN BUCKLEY LIMITED Company Secretary 2006-07-28 CURRENT 1993-04-14 Active
CHARLES NICHOLAS BRAIN LAING HOLDINGS LIMITED Company Secretary 2006-07-28 CURRENT 1995-04-27 Active
CHARLES NICHOLAS BRAIN S.A.BRAIN & COMPANY,LIMITED Company Secretary 2006-07-28 CURRENT 1897-04-12 Active
CHARLES NICHOLAS BRAIN BRAIN CROWN BUCKLEY LIMITED Company Secretary 2006-07-28 CURRENT 1997-04-28 Active
CHARLES NICHOLAS BRAIN S.A. BRAIN & COMPANY VENTURES LIMITED Company Secretary 2006-07-28 CURRENT 1998-09-14 Active
MARTIN STUART REED COFFEE #1 LTD Director 2011-10-02 CURRENT 2000-07-05 Active
MARTIN STUART REED THE BOWL INN LIMITED Director 2008-07-21 CURRENT 1999-03-19 Active
MARTIN STUART REED ABLEMADE LIMITED Director 2006-10-02 CURRENT 1994-12-19 Active
MARTIN STUART REED LAING HOLDINGS LIMITED Director 2005-01-31 CURRENT 1995-04-27 Active
MARTIN STUART REED BRAIN CROWN BUCKLEY LIMITED Director 2004-11-01 CURRENT 1997-04-28 Active
MARTIN STUART REED CROWN BREWERY PLC Director 2002-01-21 CURRENT 1919-07-10 Active
MARTIN STUART REED CROWN BUCKLEY TAVERNS LIMITED Director 2002-01-21 CURRENT 1988-12-16 Active
MARTIN STUART REED THE GOOD PUB COMPANY LIMITED Director 2002-01-21 CURRENT 1996-05-23 Active
MARTIN STUART REED FILBUK 313 LIMITED Director 2002-01-21 CURRENT 1993-04-14 Active
MARTIN STUART REED CROWN BUCKLEY LIMITED Director 2002-01-21 CURRENT 1993-04-14 Active
MARTIN STUART REED S.A. BRAIN & COMPANY VENTURES LIMITED Director 2002-01-21 CURRENT 1998-09-14 Active
MARTIN STUART REED S.A.BRAIN & COMPANY,LIMITED Director 2002-01-18 CURRENT 1897-04-12 Active
JOHN SCOTT WADDINGTON WILLMAC PROJECTS LIMITED Director 2017-07-06 CURRENT 2017-07-05 Active
JOHN SCOTT WADDINGTON S.A.B PROPERTY COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN SCOTT WADDINGTON CARDIFF BUSINESS CLUB LIMITED Director 2014-09-22 CURRENT 1956-07-11 Active
JOHN SCOTT WADDINGTON CROWN BREWERY PLC Director 2013-06-28 CURRENT 1919-07-10 Active
JOHN SCOTT WADDINGTON THE BOWL INN LIMITED Director 2013-06-28 CURRENT 1999-03-19 Active
JOHN SCOTT WADDINGTON UK COMMISSION FOR EMPLOYMENT AND SKILLS Director 2012-04-01 CURRENT 2007-11-13 Active - Proposal to Strike off
JOHN SCOTT WADDINGTON COFFEE #1 LTD Director 2011-10-02 CURRENT 2000-07-05 Active
JOHN SCOTT WADDINGTON S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
JOHN SCOTT WADDINGTON ABLEMADE LIMITED Director 2006-10-02 CURRENT 1994-12-19 Active
JOHN SCOTT WADDINGTON THE INDEPENDENT FAMILY BREWERS OF BRITAIN Director 2005-10-12 CURRENT 1992-12-11 Active
JOHN SCOTT WADDINGTON LAING HOLDINGS LIMITED Director 2005-01-31 CURRENT 1995-04-27 Active
JOHN SCOTT WADDINGTON THE GOOD PUB COMPANY LIMITED Director 2002-01-18 CURRENT 1996-05-23 Active
JOHN SCOTT WADDINGTON CROWN BUCKLEY LIMITED Director 2001-02-06 CURRENT 1993-04-14 Active
JOHN SCOTT WADDINGTON S.A.BRAIN & COMPANY,LIMITED Director 2001-02-05 CURRENT 1897-04-12 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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-06DS01APPLICATION FOR STRIKING-OFF
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 08/07/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 20/05/2016
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0116/09/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0116/09/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-09-17AR0116/09/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-09-17AR0116/09/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-09-23AR0116/09/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-09-17AR0116/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/09/2010
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-22363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: TY CANOL 1ST FLOOR 1-3 PENDRE CARDIGAN CEREDIGION SA43 1JL
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GROOVEBRICK 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 GROOVEBRICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROOVEBRICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of GROOVEBRICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROOVEBRICK LIMITED
Trademarks
We have not found any records of GROOVEBRICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROOVEBRICK 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 (99999 - Dormant Company) as GROOVEBRICK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GROOVEBRICK 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 GROOVEBRICK 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 GROOVEBRICK 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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