About

Registered Number: 01202226
Date of Incorporation: 03/03/1975 (50 years and 1 month ago)
Company Status: Liquidation
Registered Address: Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD

 

Groestar Ltd was registered on 03 March 1975 and are based in London. We don't know the number of employees at this organisation. Bennett, Carol Ann, Grainger, Alan Brian, Grainger, Gary Charles, Osborn, Michael Jeremy, Archer, Alan William, Grainger, Brian Gordon, Grainger, Dorothy Margaret, Keen, Margaret Anne, Parker, David are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Carol Ann 01 June 2000 - 1
GRAINGER, Alan Brian N/A - 1
GRAINGER, Gary Charles 01 June 2000 - 1
OSBORN, Michael Jeremy 01 June 2007 - 1
ARCHER, Alan William N/A 16 April 1992 1
GRAINGER, Brian Gordon N/A 15 May 2002 1
GRAINGER, Dorothy Margaret N/A 07 February 1992 1
KEEN, Margaret Anne N/A 25 September 1991 1
PARKER, David 01 June 2000 04 June 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2019
LIQ03 - N/A 13 March 2019
NDISC - N/A 31 January 2018
RESOLUTIONS - N/A 17 January 2018
LIQ02 - N/A 17 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2018
AD01 - Change of registered office address 12 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 December 2014
TM01 - Termination of appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 20 August 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 14 March 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
AA - Annual Accounts 23 April 2010
AA01 - Change of accounting reference date 20 April 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 23 December 2004
395 - Particulars of a mortgage or charge 16 November 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 28 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
123 - Notice of increase in nominal capital 29 August 2002
RESOLUTIONS - N/A 08 August 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 24 January 2002
363s - Annual Return 19 January 2001
AA - Annual Accounts 16 January 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 27 January 1998
AA - Annual Accounts 07 February 1997
363s - Annual Return 30 December 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 29 December 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 11 November 1994
AA - Annual Accounts 01 March 1994
288 - N/A 19 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 25 January 1993
363s - Annual Return 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
AA - Annual Accounts 20 March 1992
363s - Annual Return 08 January 1992
288 - N/A 03 January 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 24 January 1991
395 - Particulars of a mortgage or charge 11 October 1990
287 - Change in situation or address of Registered Office 15 August 1990
395 - Particulars of a mortgage or charge 30 March 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 23 March 1988
288 - N/A 20 November 1987
288 - N/A 20 November 1987
288 - N/A 20 November 1987
363 - Annual Return 08 April 1987
NEWINC - New incorporation documents 03 March 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 February 2012 Outstanding

N/A

All assets debenture 10 November 2004 Outstanding

N/A

Mortgage 10 October 1990 Outstanding

N/A

Single debenture 28 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.