Grove Higher Education Ltd

Company Name	Grove Higher Education Ltd
Company Status	Dissolved
Company Number	07815046
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	David Stuart Lambert
Nationality	British
Status	Closed
Appointed	08 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Mr Stephen Kenneth Insley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 12 December 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Mr Alan Meirion Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(2 years after company formation)
Appointment Duration	4 years (closed 12 December 2017)
Role	Dean Of Business College
Country of Residence	United Kingdom
Correspondence Address	Milford House 1a Mayfield Road Oxford OX2 7EL

Director Name	Gary Bickley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Artillery House 15 Byrom Street Manchester Greater Manchester M3 4PF

Director Name	Mr John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Dr Neil Thompson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 2012)
Role	Trainer Consultant Author
Country of Residence	United Kingdom
Correspondence Address	Artillery House 15 Byrom Street Manchester Greater Manchester M3 4PF

Director Name	Dr Stephen John Murgatroyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British + Canadian
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	9932 81 Avenue Edmonton Alberta T6e 1w6 Canada

Director Name	Mr Stefan Niall Ghazzali
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 19 April 2014)
Role	Director IT Services
Country of Residence	Wales
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Mr George David Mardle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2014)
Role	Education Consultant
Country of Residence	England
Correspondence Address	16 Upper Field Close Hereford Herefordshire HR2 7SW Wales

Location

Registered Address	2 Primrose Avenue Urmston Manchester M41 0TY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Stephen Kenneth Insley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,127
Cash	£17
Current Liabilities	£7,308

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
18 September 2017	Application to strike the company off the register (3 pages)
18 September 2017	Application to strike the company off the register (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 November 2014	Director's details changed for Stephen Kenneth Insley on 2 June 2014 (2 pages)
4 November 2014	Director's details changed for Stephen Kenneth Insley on 2 June 2014 (2 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (5 pages)
4 November 2014	Director's details changed for Stephen Kenneth Insley on 2 June 2014 (2 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (5 pages)
17 October 2014	Termination of appointment of George David Mardle as a director on 4 October 2014 (2 pages)
17 October 2014	Termination of appointment of George David Mardle as a director on 4 October 2014 (2 pages)
17 October 2014	Termination of appointment of George David Mardle as a director on 4 October 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 April 2014	Termination of appointment of Stefan Ghazzali as a director (2 pages)
27 April 2014	Termination of appointment of Stefan Ghazzali as a director (2 pages)
9 January 2014	Appointment of Mr Alan Meirion Jones as a director (3 pages)
9 January 2014	Appointment of Mr Alan Meirion Jones as a director (3 pages)
7 November 2013	Registered office address changed from Artillery House 15 Byrom Street Manchester M3 4PF United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Artillery House 15 Byrom Street Manchester M3 4PF United Kingdom on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for David Stuart Lambert on 1 August 2013 (2 pages)
7 November 2013	Secretary's details changed for David Stuart Lambert on 1 August 2013 (2 pages)
7 November 2013	Secretary's details changed for David Stuart Lambert on 1 August 2013 (2 pages)
7 November 2013	Registered office address changed from Artillery House 15 Byrom Street Manchester M3 4PF United Kingdom on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (5 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (5 pages)
30 September 2013	Termination of appointment of Stephen Murgatroyd as a director (2 pages)
30 September 2013	Termination of appointment of Stephen Murgatroyd as a director (2 pages)
16 August 2013	Appointment of Stefan Niall Ghazzali as a director (3 pages)
16 August 2013	Appointment of Mr George David Mardle as a director (3 pages)
16 August 2013	Appointment of Mr George David Mardle as a director (3 pages)
16 August 2013	Appointment of Stefan Niall Ghazzali as a director (3 pages)
23 July 2013	Appointment of Dr Stephen John Murgatroyd as a director (3 pages)
23 July 2013	Appointment of Dr Stephen John Murgatroyd as a director (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Appointment of Stephen Kenneth Insley as a director (3 pages)
15 August 2012	Appointment of Stephen Kenneth Insley as a director (3 pages)
20 June 2012	Termination of appointment of Gary Bickley as a director (1 page)
20 June 2012	Termination of appointment of Neil Thompson as a director (1 page)
20 June 2012	Termination of appointment of Neil Thompson as a director (1 page)
20 June 2012	Termination of appointment of Gary Bickley as a director (1 page)
22 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3 (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3 (4 pages)
22 February 2012	Appointment of Dr Neil Thompson as a director (3 pages)
22 February 2012	Appointment of Dr Neil Thompson as a director (3 pages)
22 February 2012	Appointment of David Stuart Lambert as a secretary (3 pages)
22 February 2012	Appointment of Gary Bickley as a director (3 pages)
22 February 2012	Appointment of David Stuart Lambert as a secretary (3 pages)
22 February 2012	Appointment of Gary Bickley as a director (3 pages)
20 October 2011	Termination of appointment of John Carter as a director (1 page)
20 October 2011	Termination of appointment of John Carter as a director (1 page)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Grove Higher Education Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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