Grobag Limited in Balliol Business Park NEWCASTLE UPON TYNE

Grobag Limited NEWCASTLE UPON TYNE

Grobag Limited was officially closed on 2021-03-16. Grobag was a private limited company that was located at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, UNITED KINGDOM. The company (formed on 2004-08-27) was run by 2 directors.
Director Stephen P. who was appointed on 19 December 2017.
Director James T. who was appointed on 19 December 2017.

The company was classified as "retail sale of textiles in specialised stores" (47510). As stated in the official database, there was a name change on 2004-12-20, their previous name was Curzon 1002. The most recent confirmation statement was sent on 2020-05-21 and last time the statutory accounts were sent was on 31 December 2018. 2015-08-27 was the date of the last annual return.

Grobag Limited Address / Contact

Office Address	Mayborn House
Office Address2	Balliol Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216694
Date of Incorporation	Fri, 27th Aug 2004
Date of Dissolution	Tue, 16th Mar 2021
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 4th Jun 2021
Last confirmation statement dated	Thu, 21st May 2020

Company staff

Stephen P.

Position: Director

Appointed: 19 December 2017

James T.

Position: Director

Appointed: 19 December 2017

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Resigned: 19 December 2017

Christian J.

Position: Director

Appointed: 14 March 2013

Resigned: 16 August 2016

David G.

Position: Director

Appointed: 14 March 2013

Resigned: 19 December 2017

David G.

Position: Secretary

Appointed: 01 January 2011

Resigned: 19 December 2017

Jennifer W.

Position: Secretary

Appointed: 09 October 2009

Resigned: 31 December 2010

Robert H.

Position: Director

Appointed: 19 April 2007

Resigned: 14 March 2013

Jennifer W.

Position: Director

Appointed: 19 April 2007

Resigned: 31 December 2010

Ouvrielle H.

Position: Director

Appointed: 19 April 2007

Resigned: 14 March 2013

Ouvrielle H.

Position: Secretary

Appointed: 19 April 2007

Resigned: 09 October 2009

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 August 2004

Resigned: 19 April 2007

Curzon Directors Limited

Position: Corporate Director

Appointed: 27 August 2004

Resigned: 19 April 2007

People with significant control

Gro-Group Limited

Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Curzon 1002	December 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/09/28. New Address: Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW. Previous address: Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England filed on: 28th, September 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2018	resolution	Free Download (29 pages)
AD01	Address change date: 2017/12/20. New Address: Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH. Previous address: Woodwater House Pynes Hill Exeter Devon EX2 5WR filed on: 20th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 10th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/16 from , Unit C4 Linhay Business Park, Ashburton, Devon, TQ13 7UP filed on: 16th, April 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/27 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
MISC	Section 519 filed on: 23rd, September 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, September 2011	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/27 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/08/27 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 14th, August 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 11th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2007	resolution	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 27th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/04/07 from: ashford house, grenadier road, exeter, devon EX1 3LH filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: ashford house, grenadier road, exeter, devon EX1 3LH filed on: 27th, April 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 27th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/05/06 to 30/04/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/05/06 to 30/04/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/30 filed on: 26th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/30 filed on: 26th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 30/05/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/05/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (18 pages)

Grobag Limited NEWCASTLE UPON TYNE

Grobag Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

James T.

Michelmores Secretaries Limited

Christian J.

David G.

David G.

Jennifer W.

Robert H.

Jennifer W.

Ouvrielle H.

Ouvrielle H.

Curzon Corporate Secretaries Ltd

Curzon Directors Limited

People with significant control

Company previous names

Company filings

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