GROUNDFROST LIMITED

Dissolved on 8 Aug 2018

Address

GROUNDFROST LIMITED
110 CANNON STREET
LONDON
EC4N 6EU
(583 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
05630969
Incorporation Date:
21 Nov 2005
Dissolution Date:
8 Aug 2018
Dissolved after 12 Years
Financial Year End:
30 Apr
Capital:
£3,010,000.00 on 3 Dec 2015
For period ending:
30 Apr 2014
Filed on:
8 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Nov 2015
Filed on:
3 Dec 2015

Information correct as of: 14 Aug 2018 - Check for updates

Map


Notices published in the Gazette

7 Dec 2016

GROUNDFROST LIMITED (Company Number 05630969) Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU Principal trading address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU At a general meeting of the above named company, duly convened and held at 110 Cannon Street, London, EC4N 6EU on 22 November 2016 at 2.00 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 9218 and 8209) be and are hereby appointed Liquidators for the purposes of such winding up.” For further details contact: Gary Taylor, Tel: 0330 055 5482. Jason Clerkin, Chairman

7 Dec 2016

Company Number: 05630969 Name of Company: GROUNDFROST LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU Principal trading address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU Alexander Iain Fraser, of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Office Holder Numbers: 9218 and 8209. For further details contact: Gary Taylor, Tel: 0330 055 5482. Date of Appointment: 22 November 2016 By whom Appointed: Members

16 Nov 2016

GROUNDFROST LIMITED (Company Number 05630969) Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU Principal trading address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 110 Cannon Street, London, EC4N 6EU on 22 November 2016 at 2.15 pm for the purposes of receiving the directors’ statement of affairs, appointing a Liquidator and electing a Liquidation Committee. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. Thomas Campbell Maclennan of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, and Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD are qualified to act as insolvency practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A resolution is passed when the majority in value of those voting, in person or by proxy, have voted in favour of it. For further details contact: Email: gary.taylor@frpadvisory.com Tel: 0330 055 5482. Jason Clerkin, Director 10 November 2016

Recently Filed Documents - 58 available


Directors and Secretaries

Jason Clerkin
31 Aug 2009 ⇒ Company Dissolved / Closed Director

Previous Addresses

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Changed 20 Dec 2016

THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY
Changed 14 Mar 2013

32-34 HIGH STREET
CROYDON
SURREY
CR0 1YP
Changed 24 Oct 2009

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 20 Feb 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 8 Nov 2015 19
30 Apr 2013 15 Oct 2013 6
30 Apr 2012 10 Apr 2013 12
30 Apr 2011 6 Jun 2012 14
30 Apr 2010 3 Jun 2011 14

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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  • Balance Sheet
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