MCGROVE PROPERTIES LIMITED

Company Number		08506418
Date formed		2013-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-04-12
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of MCGROVE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM MARCHBANK INGLIS	Director	2013-04-26
PHILIP ANDREW WADDELL	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY RICHARD BAINES	Director	2013-11-01	2016-01-25
JOHN ANDREW GATLEY	Director	2013-04-26	2016-01-25
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2013-04-26	2013-04-26
RICHARD MICHAEL BURSBY	Director	2013-04-26	2013-04-26
HUNTSMOOR LIMITED	Director	2013-04-26	2013-04-26
HUNTSMOOR NOMINEES LIMITED	Director	2013-04-26	2013-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM MARCHBANK INGLIS	MCGROVE VAUXHALL LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-04-12
GRAHAM MARCHBANK INGLIS	MCLAREN NINE ELMS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2015-10-20
GRAHAM MARCHBANK INGLIS	MCLAREN LYNTON (HARLOW) LTD	Director	2013-03-28	CURRENT	2013-03-25	Dissolved 2018-06-05
GRAHAM MARCHBANK INGLIS	MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Dissolved 2015-06-09
GRAHAM MARCHBANK INGLIS	CUTHBERT, DIBBLE & GRUBB LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Dissolved 2016-03-29
PHILIP ANDREW WADDELL	MCGROVE VAUXHALL LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-04-12
PHILIP ANDREW WADDELL	BENGROVE INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Dissolved 2016-01-09
PHILIP ANDREW WADDELL	CITYGROVE PROFESSIONAL SERVICES LIMITED	Director	2012-08-01	CURRENT	2012-08-01	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.

Date	Document Type	Document Description
2017-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O MCLAREN PROPERTY LTD 3RD FLOOR EAST LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2016-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-15	4.70	DECLARATION OF SOLVENCY
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY BAINES
2015-11-23	AUD	AUDITOR'S RESIGNATION
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	26/04/15 FULL LIST
2015-04-09	AA	31/07/14 TOTAL EXEMPTION FULL
2015-03-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-24	AD02	SAIL ADDRESS CREATED
2014-09-26	AUD	AUDITOR'S RESIGNATION
2014-08-08	AA01	PREVEXT FROM 30/04/2014 TO 31/07/2014
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	26/04/14 FULL LIST
2014-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 30/09/2013
2014-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 30/09/2013
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2013-11-14	AP01	DIRECTOR APPOINTED MR TOBY RICHARD BAINES
2013-11-14	RES15	CHANGE OF NAME 08/11/2013
2013-11-14	CERTNM	COMPANY NAME CHANGED MCLAREN VAUXHALL LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-11-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW WADDELL
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM
2013-07-23	RES01	ADOPT ARTICLES 05/07/2013
2013-07-19	RES01	ADOPT ARTICLES 05/07/2013
2013-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-04-26	AP01	DIRECTOR APPOINTED MR JOHN ANDREW GATLEY
2013-04-26	AP01	DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS
2013-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-04-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MCGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-28
Notices to Creditors	2016-02-17
Appointment of Liquidators	2016-02-17
Resolutions for Winding-up	2016-02-17

Fines / Sanctions

No fines or sanctions have been issued against MCGROVE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MCGROVE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGROVE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MCGROVE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCGROVE PROPERTIES LIMITED

Trademarks

We have not found any records of MCGROVE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGROVE PROPERTIES 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 (68100 - Buying and selling of own real estate) as MCGROVE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCGROVE PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MCGROVE PROPERTIES LIMITED	Event Date	2016-11-23
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 3 January 2017 at 11.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 2 February 2016 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: N A Bennett and A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman

Initiating party		Event Type	Notices to Creditors
Defending party	MCGROVE PROPERTIES LIMITED	Event Date	2016-02-15
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 14 March 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. NOTE: This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman

Initiating party		Event Type	Appointment of Liquidators
Defending party	MCGROVE PROPERTIES LIMITED	Event Date	2016-02-02
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MCGROVE PROPERTIES LIMITED	Event Date	2016-02-02
The following written resolutions were passed on 02 February 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCGROVE PROPERTIES 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 MCGROVE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-25 07:55:21
Primary Source:	Companies House

Company Overview

Company Officers of MCGROVE PROPERTIES LIMITED

Related Directorships