Groundlevel Limited

Company Name	Groundlevel Limited
Company Status	Dissolved
Company Number	04010907
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	1 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Lewis David Nunn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Gatehouse Pool Lane Walton Warrington Cheshire WA4 6EP

Secretary Name	Mr Malcolm John Agar
Nationality	British
Status	Closed
Appointed	18 May 2004(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Ellesmere Road Walton Warrington Cheshire WA4 6ED

Director Name	Mr Malcolm John Agar
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(7 years after company formation)
Appointment Duration	12 years, 4 months (closed 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Ellesmere Road Walton Warrington Cheshire WA4 6ED

Secretary Name	Peter Hugh De Prez
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2004)
Role	Accountant
Correspondence Address	17 Church Street Weaverham Northwich Cheshire CW8 3NG

Director Name	Mr Michael John Lindop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	280 Knutsford Road Warrington Cheshire WA4 1AZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	groundlevelservices.co.uk
Telephone	01925 269944
Telephone region	Warrington

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £0.1	Lewis David Nunn 38.50% Ordinary A
945 at £0.1	Malcolm Agar 31.50% Ordinary B
900 at £0.1	Seneca Growth Capital Eis Fund 30.00% Ordinary

Financials

Year	2014
Net Worth	-£187,664
Cash	£65
Current Liabilities	£1,350,647

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

2 July 2012	Delivered on: 7 July 2012 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 November 2011	Delivered on: 29 November 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 June 2008	Delivered on: 12 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 November 2019	Final Gazette dissolved following liquidation (1 page)
1 August 2019	Notice of move from Administration to Dissolution (29 pages)
1 August 2019	Administrator's progress report (29 pages)
2 March 2019	Administrator's progress report (29 pages)
27 August 2018	Administrator's progress report (29 pages)
24 July 2018	Notice of extension of period of Administration (3 pages)
28 February 2018	Administrator's progress report (26 pages)
21 September 2017	Administrator's progress report (30 pages)
21 September 2017	Administrator's progress report (30 pages)
2 August 2017	Notice of extension of period of Administration (4 pages)
2 August 2017	Notice of extension of period of Administration (4 pages)
3 March 2017	Administrator's progress report to 26 January 2017 (21 pages)
3 March 2017	Administrator's progress report to 26 January 2017 (21 pages)
28 February 2017	Notice of appointment of replacement/additional administrator (1 page)
28 February 2017	Notice of appointment of replacement/additional administrator (1 page)
28 February 2017	Notice of vacation of office by administrator (41 pages)
28 February 2017	Notice of vacation of office by administrator (41 pages)
15 September 2016	Notice of deemed approval of proposals (1 page)
15 September 2016	Notice of deemed approval of proposals (1 page)
30 August 2016	Statement of administrator's proposal (51 pages)
30 August 2016	Statement of administrator's proposal (51 pages)
12 August 2016	Registered office address changed from Groundlevel Ltd Lythgoes Lane Warrington WA2 7XE England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 12 August 2016 (2 pages)
12 August 2016	Registered office address changed from Groundlevel Ltd Lythgoes Lane Warrington WA2 7XE England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 12 August 2016 (2 pages)
9 August 2016	Appointment of an administrator (1 page)
9 August 2016	Appointment of an administrator (1 page)
9 March 2016	Registered office address changed from 280 Knutsford Road Warrington Cheshire WA4 1AZ to Groundlevel Ltd Lythgoes Lane Warrington WA2 7XE on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 280 Knutsford Road Warrington Cheshire WA4 1AZ to Groundlevel Ltd Lythgoes Lane Warrington WA2 7XE on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 300 (6 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 300 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 300 (6 pages)
22 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 300 (6 pages)
22 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 300 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
7 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 300.0 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 300.0 (5 pages)
19 September 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 240.00 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 240.00 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 240.00 (8 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Michael Lindop as a director (1 page)
7 March 2012	Termination of appointment of Michael Lindop as a director (1 page)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2011	Registered office address changed from 280 Knutsford Road Warrington Cheshire WA1 1AZ England on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 280 Knutsford Road Warrington Cheshire WA1 1AZ England on 17 June 2011 (1 page)
16 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
16 June 2011	Appointment of Mr Michael John Lindop as a director (2 pages)
16 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
16 June 2011	Appointment of Mr Michael John Lindop as a director (2 pages)
12 October 2010	Registered office address changed from Unit 3 Asher Court Lyncastle Way Appleton Warrington Cheshire WA4 4ST on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Unit 3 Asher Court Lyncastle Way Appleton Warrington Cheshire WA4 4ST on 12 October 2010 (1 page)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Lewis David Nunn on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Lewis David Nunn on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Malcolm John Agar on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Malcolm John Agar on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Lewis David Nunn on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Malcolm John Agar on 2 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 January 2010	128(1) Dated 01/08/08 creating ordinary e shares that shall be considered for dividend purposes (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary b shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary d shares (1 page)
22 January 2010	128(1) Creating ordinaryt 10P shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary b shares (1 page)
22 January 2010	128(1) Creating ordinary c shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary e shares that shall be considered for dividend purposes (1 page)
22 January 2010	128(1) Creating ordinaryt 10P shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary a shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary a shares (1 page)
22 January 2010	128(1) Creating ordinary c shares (1 page)
22 January 2010	128(1) Dated 01/08/08 creating ordinary d shares (1 page)
23 December 2009	Change of share class name or designation (1 page)
23 December 2009	Change of share class name or designation (1 page)
9 December 2009	S-div (1 page)
9 December 2009	S-div (1 page)
9 December 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1,080 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1,080 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1,080 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 3 asher court lyncastle way appleton warrington cheshire WA4 4ST (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 3 asher court lyncastle way appleton warrington cheshire WA4 4ST (1 page)
17 July 2009	Return made up to 08/06/09; full list of members (4 pages)
17 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 August 2008	Director and secretary's change of particulars / malcolm agar / 31/07/2007 (2 pages)
14 August 2008	Director's change of particulars / lewis nunn / 01/07/2007 (2 pages)
14 August 2008	Return made up to 08/06/08; full list of members (4 pages)
14 August 2008	Return made up to 08/06/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / lewis nunn / 01/07/2007 (2 pages)
14 August 2008	Director and secretary's change of particulars / malcolm agar / 31/07/2007 (2 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 October 2007	Nc inc already adjusted 01/08/07 (1 page)
2 October 2007	Nc inc already adjusted 01/08/07 (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 08/06/07; full list of members (2 pages)
4 July 2007	Return made up to 08/06/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 April 2007	Return made up to 08/06/06; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 8 st john avenue warrington cheshire WA4 6DG (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 08/06/06; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 8 st john avenue warrington cheshire WA4 6DG (1 page)
20 April 2007	Director's particulars changed (1 page)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2005	Return made up to 08/06/05; full list of members (2 pages)
20 July 2005	Return made up to 08/06/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 September 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 17 church street weaverham northwich cheshire CW8 3NG (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 17 church street weaverham northwich cheshire CW8 3NG (1 page)
26 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2003	Total exemption full accounts made up to 31 July 2002 (18 pages)
28 March 2003	Total exemption full accounts made up to 31 July 2002 (18 pages)
5 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
14 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
26 June 2001	Ad 08/06/01--------- Â£ si 100@1 (2 pages)
26 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Ad 08/06/01--------- £ si 100@1 (2 pages)
7 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 June 2000	Director resigned (1 page)
8 June 2000	Incorporation (14 pages)
8 June 2000	Incorporation (14 pages)

Groundlevel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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