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GRANGEHEATH LIMITED

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GRANGEHEATH LIMITED

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Key Data

Status

Dissolved

Company No.

04576708

Incorporation date

29/10/2002

Size

Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of other cattle and buffaloes (01.42 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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See on map
Latest events (Record since 29/10/2002)
dot icon13/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon09/09/2015
Liquidators' statement of receipts and payments to 2015-08-18
View PDF (9 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon01/09/2014
Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2014-09-02
View PDF (2 pages)
dot icon27/08/2014
Declaration of solvency
View PDF (3 pages)
dot icon27/08/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon27/08/2014
Resolutions
View PDF (1 pages)
dot icon04/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-10-30
View PDF (18 pages)
dot icon10/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon20/11/2012
Appointment of Mr Mark Anthony Pass as a director
View PDF (2 pages)
dot icon20/11/2012
Appointment of Mr David Andrew Pass as a director
View PDF (2 pages)
dot icon20/11/2012
Appointment of Mr Simon Arthur Pass as a director
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (18 pages)
dot icon01/07/2012
Termination of appointment of Michael Pass as a director
View PDF (1 pages)
dot icon10/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (20 pages)
dot icon31/10/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (17 pages)
dot icon04/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (17 pages)
dot icon29/10/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Richard Charles Taylor on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Secretary's details changed for Richard Charles Taylor on 2009-10-01
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Michael Arthur Pass on 2009-10-01
View PDF (2 pages)
dot icon31/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (17 pages)
dot icon29/10/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon12/10/2008
Resolutions
View PDF (1 pages)
dot icon15/01/2008
Group of companies' accounts made up to 2006-12-31
View PDF (18 pages)
dot icon30/10/2007
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon19/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2006
Return made up to 30/10/06; full list of members
View PDF (2 pages)
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon09/11/2005
Return made up to 30/10/05; full list of members
View PDF (2 pages)
dot icon06/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon21/11/2004
Return made up to 30/10/04; full list of members
View PDF (7 pages)
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon11/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/11/2003
Return made up to 30/10/03; full list of members
View PDF (7 pages)
dot icon17/02/2003
Statement of affairs
View PDF (16 pages)
dot icon17/02/2003
Ad 11/12/02--------- £ si 444004@1=444004 £ ic 2/444006
View PDF (2 pages)
dot icon08/01/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon02/01/2003
Registered office changed on 03/01/03 from: 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (2 pages)
dot icon22/12/2002
Nc inc already adjusted 11/12/02
View PDF (1 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (0 pages)
dot icon22/12/2002
Resolutions
View PDF (2 pages)
dot icon18/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2002
Director resigned
View PDF (1 pages)
dot icon18/12/2002
New director appointed
View PDF (3 pages)
dot icon18/12/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon18/12/2002
Memorandum and Articles of Association
View PDF (6 pages)
dot icon18/12/2002
Resolutions
View PDF (2 pages)
dot icon29/10/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pass, Mark Anthony
Director
19/11/2012 - Present
34
Taylor, Richard Charles
Director
16/12/2002 - Present
28
Pass, Simon Arthur
Director
19/11/2012 - Present
35
Pass, David Andrew
Director
19/11/2012 - Present
37
Pass, Michael Arthur
Director
16/12/2002 - 20/06/2012
14

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANGEHEATH LIMITED

GRANGEHEATH LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGEHEATH LIMITED?

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GRANGEHEATH LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 13/04/2016.

Where is GRANGEHEATH LIMITED located?

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GRANGEHEATH LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does GRANGEHEATH LIMITED do?

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GRANGEHEATH LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for GRANGEHEATH LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.