GROVE PROJECT MANAGEMENT LTD.

Company 04196005 Liquidation Private limited company
Company age
25 years

Company overview

Incorporation date
6 April 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

Industry classification (SIC codes)

43910

Previous company names

B. GALLEY CLARENDON ROOFING LTD

6 April 2001 - 4 June 2007

Officers & directors (7)

GALLEY, Brett

Director

Appointed: 1 May 2001

Active

GALLEY, Angeline

Secretary

Appointed: 14 June 2001 • Resigned: 10 March 2025

GALLEY, Hayley Marie

Secretary

Appointed: 10 March 2025 • Resigned: 12 March 2026

GALLEY, Hilda Margaret

Secretary

Appointed: 1 May 2001 • Resigned: 13 June 2001

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 6 April 2001 • Resigned: 17 April 2001

GALLEY, Billy Joe

Director

Appointed: 8 July 2022 • Resigned: 12 March 2026

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 6 April 2001 • Resigned: 17 April 2001

Recent filing history (86)

23 June 2026

Statement of affairs

Insolvency • Form LIQ02

1 June 2026

Registered office address changed from The Dingle Eccles Road Whaley Bridge High Peak SK23 7EW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 1 June 2026

Address • Form AD01

1 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 June 2026

Resolutions

Resolution • Form RESOLUTIONS

19 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 March 2026

Termination of appointment of Hayley Marie Galley as a secretary on 12 March 2026

Officers • Form TM02

12 March 2026

Termination of appointment of Billy Joe Galley as a director on 12 March 2026

Officers • Form TM01

22 December 2025

Previous accounting period shortened from 30 March 2025 to 29 March 2025

Accounts • Form AA01

19 May 2025

Confirmation statement made on 20 April 2025 with no updates

Confirmation statement • Form CS01

21 March 2025

Micro company accounts made up to 30 March 2024

Accounts • Form AA

14 March 2025

Termination of appointment of Angeline Galley as a secretary on 10 March 2025

Officers • Form TM02

14 March 2025

Appointment of Mrs Hayley Marie Galley as a secretary on 10 March 2025

Officers • Form AP03

19 October 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

16 October 2024

Confirmation statement made on 20 April 2024 with no updates

Confirmation statement • Form CS01

3 September 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (1)

Mr Brett Galley

Individual

Ownership of shares – 75% or more

Notified: 16 March 2017

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 20 May 2019 • Delivered: 4 November 2020

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 May 2026

Practitioners:

John Allan Carpenter - 7400 Daresbury Park

Christopher Benjamin Barrett - 7400 Daresbury Park

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Filing status

Accounts

Next due: 22 March 2026

OVERDUE

Confirmation statement

Next due: 4 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No