Dissolved
Dissolved 2017-04-12
Free data on 57M+ companies
Home > England & Wales Companies > MCGROVE VAUXHALL LIMITED
Company Information for MCGROVE VAUXHALL LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
|
Company Registration Number
 09507137 Private Limited Company
Dissolved 2017-04-12 |
Company Overview
About Mcgrove Vauxhall Ltd
MCGROVE VAUXHALL LIMITED was founded on 2015-03-24 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCGROVE VAUXHALL LIMITED | |
| Legal Registered Office | |
| 248A MARYLEBONE ROAD LONDON | |
Filing Information
| Company Number | 09507137 | |
|---|---|---|
| Date formed | 2015-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-04-12 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-02-02 08:30:43 |
| Companies House |
|
Menu
|
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. |
Company Officers of MCGROVE VAUXHALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MARCHBANK INGLIS |
||
PHILIP ANDREW WADDELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY RICHARD BAINES |
Director | ||
JOHN ANDREW GATLEY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCGROVE PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-04-12 | |
| MCLAREN NINE ELMS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-10-20 | |
| MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
| MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-06-09 | |
| CUTHBERT, DIBBLE & GRUBB LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2016-03-29 | |
| MCGROVE PROPERTIES LIMITED | Director | 2013-11-01 | CURRENT | 2013-04-26 | Dissolved 2017-04-12 | |
| BENGROVE INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-01-09 | |
| CITYGROVE PROFESSIONAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET LONDON W1J 5JA UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BAINES | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/03/2016 TO 31/07/2016 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW WADDELL | |
| AP01 | DIRECTOR APPOINTED MR TOBY RICHARD BAINES | |
| AP01 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to MCGROVE VAUXHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-28 |
| Notices to Creditors | 2016-02-17 |
| Resolutions for Winding-up | 2016-02-17 |
| Appointment of Liquidators | 2016-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against MCGROVE VAUXHALL 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 VAUXHALL 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 None Supplied
Intangible Assets
Patents
We have not found any records of MCGROVE VAUXHALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCGROVE VAUXHALL LIMITED
Income
Government Income
We have not found government income sources for MCGROVE VAUXHALL 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 (None Supplied) as MCGROVE VAUXHALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCGROVE VAUXHALL 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 VAUXHALL 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 10.00 am, 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 The Joint Liquidators can be contacted by Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MCGROVE VAUXHALL LIMITED | Event Date | 2016-02-02 |
| 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. Date of Appointment: 02 February 2016 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 detail 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 VAUXHALL 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 detail 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 VAUXHALL 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 detail 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 VAUXHALL 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 VAUXHALL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1