About

Registered Number: 07135275
Date of Incorporation: 25/01/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 3 months ago)
Registered Address: YOUNG & CO, Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA

 

Groupex Ltd was founded on 25 January 2010 with its registered office in Hereford in Herefordshire, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Card, John Michael. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARD, John Michael 01 April 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
DS01 - Striking off application by a company 26 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 20 May 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 01 November 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 12 March 2012
AA01 - Change of accounting reference date 12 March 2012
AR01 - Annual Return 06 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 July 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 July 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 20 May 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
SH01 - Return of Allotment of shares 10 January 2011
AR01 - Annual Return 10 January 2011
AA01 - Change of accounting reference date 15 December 2010
MG01 - Particulars of a mortgage or charge 17 July 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
NEWINC - New incorporation documents 25 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2011 Outstanding

N/A

Legal charge 11 March 2011 Outstanding

N/A

Guarantee & debenture 08 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.