| Company Name | Grove Auto Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293915 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Geoffrey Vaughan Newman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Greenway Road Heald Green Stockport SK8 3NU |
| Director Name | Mrs Karen Newman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Greenway Road Heald Green Stockport SK8 3NU |
| Secretary Name | Mrs Karen Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Greenway Road Heald Green Stockport SK8 3NU |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Geoffrey Newman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Newman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,831 |
| Cash | £28,012 |
| Current Liabilities | £28,083 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 May 2020 | Liquidators' statement of receipts and payments to 12 March 2020 (11 pages) |
| 28 March 2019 | Liquidators' statement of receipts and payments to 12 March 2019 (10 pages) |
| 15 May 2018 | Registered office address changed from 33 Greek Street Stockport Cheshire SK3 8AX to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 May 2018 (1 page) |
| 4 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 22 March 2018 | Statement of affairs (8 pages) |
| 22 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 22 March 2018 | Resolutions
|
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 November 2017 | Change of details for Mrs Karen Newman as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Geoffrey Vaughan Newman as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mrs Karen Newman as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Geoffrey Vaughan Newman as a person with significant control on 13 November 2017 (2 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 24 November 2009 | Director's details changed for Karen Newman on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Geoffrey Vaughan Newman on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Geoffrey Vaughan Newman on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Karen Newman on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Karen Newman on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Geoffrey Vaughan Newman on 1 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 November 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 30 November 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 23 November 2004 | Incorporation (12 pages) |
| 23 November 2004 | Incorporation (12 pages) |