GROVE FRESH LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02994068
Status: DISSOLVED
Incorporated / age: 18 November 199420 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
FLORIDA EXPORTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 November 2014
Dissolved on
1 July 2015
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  10 November 2014
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mark John ACTIVE	Secretary	18 Mar 2010				Hill House, 1 Little New Street, London, EC4A 3TR
LANE, Mark John ACTIVE	Director	24 Jul 2008			December 1970	Hill House, 1 Little New Street, London, EC4A 3TR
MAGEE, Gerard Vincent ACTIVE	Director	31 Mar 2010		Ireland	May 1945	Hill House, 1 Little New Street, London, EC4A 3TR
ASHBY, David John RESIGNED	Secretary	20 Dec 2004	30 Mar 2007			20 Earlsbrook Road, Redhill, Surrey, RH1 6DP
BAILEY, Betty Patricia RESIGNED	Secretary	05 Jan 1998	07 Sep 1998			17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
HATHER, Jon RESIGNED	Secretary	30 Mar 2007	18 Mar 2010			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
SHUPICK, Andrew Colin RESIGNED	Secretary	07 Sep 1998	20 Dec 2004			21 Harts Grove, Woodford Green, Essex, IG8 0BN
WSM SERVICES LIMITED RESIGNED	Secretary	18 Nov 1994	05 Jan 1998			Derwent House, 35 South Park Road, London, SW19 8RR
HATTON, Christina Dorothy RESIGNED	Director	18 Nov 1994	21 Nov 1994		July 1955	32 Belmont Rise, Cheam, Sutton, Surrey, SM2 6EQ
HOLLOWELL, Trevor RESIGNED	Director	20 Dec 1994	09 Aug 1996		February 1936	Carden Marsh, Carden Tilston, Malpas, Cheshire, SY14 7HR
O'CONNOR, Philip Stephen RESIGNED	Director	30 Mar 2007	31 Mar 2010	England	August 1961	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PARSONS, Howard Lewis RESIGNED	Director	01 May 1995	09 May 1997		April 1932	3 The Downs Llhergy Cripperty, Union Mills, Douglas, Isle Of Man, IM4 4NQ
SCHREUDER, Willem Meindert RESIGNED	Director	20 Jan 2004	31 Jan 2007		June 1969	1m Stillen Winkel 3, Krefeld, D47804, Germany
SHEWRING, David RESIGNED	Director	21 Nov 1994	31 Mar 1997		August 1946	14 Crooms Hill, Greenwich, London, SE10 8ER
SHUPICK, Andrew Colin RESIGNED	Director	07 Sep 1998	30 Mar 2007	England	July 1945	21 Harts Grove, Woodford Green, Essex, IG8 0BN
TAYLOR, Mark John RESIGNED	Director	09 May 1997	30 Mar 2007	United Kingdom	May 1968	North Croft, Station Road, Woldingham, Surrey, CR3 7DE
TAYLOR, Nancy Jane RESIGNED	Director	20 Dec 1994	30 Mar 2007	Uk	March 1967	6 South Park Mews, Fulham, London, SW6 3AY
TOOMEY, John Francis RESIGNED	Director	30 Mar 2007	31 Mar 2010	England	November 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

LANE, Mark John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2010
Address: Hill House, 1 Little New Street, London, EC4A 3TR

LANE, Mark John ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Date of birth: December 1970
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MAGEE, Gerard Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: May 1945
Address: Hill House, 1 Little New Street, London, EC4A 3TR

ASHBY, David John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 30 Mar 2007
Address: 20 Earlsbrook Road, Redhill, Surrey, RH1 6DP

BAILEY, Betty Patricia RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 07 Sep 1998
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 18 Mar 2010
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

SHUPICK, Andrew Colin RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 20 Dec 2004
Address: 21 Harts Grove, Woodford Green, Essex, IG8 0BN

WSM SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 05 Jan 1998
Address: Derwent House, 35 South Park Road, London, SW19 8RR

HATTON, Christina Dorothy RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 21 Nov 1994
Date of birth: July 1955
Address: 32 Belmont Rise, Cheam, Sutton, Surrey, SM2 6EQ

HOLLOWELL, Trevor RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 09 Aug 1996
Date of birth: February 1936
Address: Carden Marsh, Carden Tilston, Malpas, Cheshire, SY14 7HR

O'CONNOR, Philip Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PARSONS, Howard Lewis RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 09 May 1997
Date of birth: April 1932
Address: 3 The Downs Llhergy Cripperty, Union Mills, Douglas, Isle Of Man, IM4 4NQ

SCHREUDER, Willem Meindert RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 31 Jan 2007
Date of birth: June 1969
Address: 1m Stillen Winkel 3, Krefeld, D47804, Germany

SHEWRING, David RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 31 Mar 1997
Date of birth: August 1946
Address: 14 Crooms Hill, Greenwich, London, SE10 8ER

SHUPICK, Andrew Colin RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1945
Address: 21 Harts Grove, Woodford Green, Essex, IG8 0BN

TAYLOR, Mark John RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: North Croft, Station Road, Woldingham, Surrey, CR3 7DE

TAYLOR, Nancy Jane RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 30 Mar 2007
Country of Residence: Uk
Date of birth: March 1967
Address: 6 South Park Mews, Fulham, London, SW6 3AY

TOOMEY, John Francis RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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