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North Grove Holdings Limited

North Grove Holdings Limited is a dissolved company incorporated on 6 January 1960 with the registered office located in Colchester, Essex. North Grove Holdings Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 9 July 2022 (3 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00646403
Private limited company
Age
65 years
Incorporated 6 January 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Apr 1958
Director • Lecturer • British • Lives in Scotland • Born in Mar 1954
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Mutual Companies
Ecological Continuity Trust
Professor Jonathan Wendell Silvertown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£860.47K
Increased by £553.63K (+180%)
Total Liabilities
-£62.93K
Increased by £53.62K (+576%)
Net Assets
£797.55K
Increased by £500.01K (+168%)
Debt Ratio (%)
7%
Increased by 4.28% (+141%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Jul 2022
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Details Changed
4 Years Ago on 3 Mar 2021
Mr Adrian Silvertown Details Changed
4 Years Ago on 2 Mar 2021
Professor Jonathan Wendell Silvertown Details Changed
4 Years Ago on 2 Mar 2021
Mr Adrian Silvertown (PSC) Details Changed
4 Years Ago on 25 Feb 2021
Micro Accounts Submitted
4 Years Ago on 19 Feb 2021
Charge Satisfied
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2022
Change of details for Mr Adrian Silvertown as a person with significant control on 25 February 2021
Submitted on 11 Apr 2021
Declaration of solvency
Submitted on 23 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 March 2021
Submitted on 16 Mar 2021
Secretary's details changed
Submitted on 3 Mar 2021
Director's details changed for Professor Jonathan Wendell Silvertown on 2 March 2021
Submitted on 2 Mar 2021
Director's details changed for Mr Adrian Silvertown on 2 March 2021
Submitted on 2 Mar 2021
Repayment History
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