GROVE ST STUDIOS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 07459541
Status Liquidation
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Secretary's details changed for Fim Capital Limited on 26 January 2017; Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016. The most likely internet sites of GROVE ST STUDIOS LTD are www.groveststudios.co.uk, and www.grove-st-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove St Studios Ltd is a Private Limited Company. The company registration number is 07459541. Grove St Studios Ltd has been working since 03 December 2010. The present status of the company is Liquidation. The registered address of Grove St Studios Ltd is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . FIM CAPITAL LIMITED is a Secretary of the company. ATTLEE, Timothy Laurence is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. Director BEER, Alan James has been resigned. Director BREWITT, David Charles has been resigned. Director DEARS, Richard Thomas has been resigned. Director DEARS, Thomas Clifford has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 20 June 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 20 June 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 20 June 2015
65 years old

Resigned Directors

Director
BEER, Alan James
Resigned: 20 June 2015
Appointed Date: 03 December 2010
59 years old
Director
BREWITT, David Charles
Resigned: 20 June 2015
Appointed Date: 03 December 2010
62 years old
Director
DEARS, Richard Thomas
Resigned: 20 June 2015
Appointed Date: 03 December 2010
54 years old
Director
DEARS, Thomas Clifford
Resigned: 20 June 2015
Appointed Date: 03 December 2010
76 years old

Persons With Significant Control

Empiric Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE ST STUDIOS LTD Events

30 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
08 Jul 2016
Registered office address changed from 6-8 James Street London W1U 1ED to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 8 July 2016
06 Jul 2016
Declaration of solvency
...
... and 33 more events
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 4
10 Feb 2011
Appointment of Mr Alan James Beer as a director
10 Feb 2011
Appointment of Mr David Charles Brewitt as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GROVE ST STUDIOS LTD Charges

9 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 3 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied on 3 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The groves grove st liverpool referred to as 185 grove…
12 April 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied on 15 September 2011
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a the groves grove street and…
12 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 15 September 2011
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a the groves grove street and…

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