HENGRANGE LTD

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HENGRANGE LTD

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Key Data

Status

Dissolved

Company No.

04522153

Incorporation date

29/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 29/08/2002)
dot icon01/04/2014
Final Gazette dissolved following liquidation
dot icon01/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-07-01
dot icon23/07/2013
Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool Merseyside L3 9HF on 2013-07-24
dot icon23/07/2013
Appointment of a voluntary liquidator
dot icon23/07/2013
Insolvency court order
dot icon23/07/2013
Notice of ceasing to act as a voluntary liquidator
dot icon06/09/2012
Registered office address changed from 67 Duke Street St Helens Merseyside WA10 2JF on 2012-09-07
dot icon04/09/2012
Statement of affairs with form 4.19
dot icon04/09/2012
Appointment of a voluntary liquidator
dot icon04/09/2012
Resolutions
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/10/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon24/10/2011
Termination of appointment of Philip Banks as a director on 2010-08-31
dot icon24/10/2011
Director's details changed for Mrs Carolyn Banks on 2010-09-01
dot icon13/06/2011
Appointment of Mrs Carolyn Banks as a director
dot icon13/06/2011
Termination of appointment of Carolyn Banks as a director
dot icon13/06/2011
Appointment of Gr Taylor Accountants Ltd as a secretary
dot icon13/06/2011
Termination of appointment of Carolyn Banks as a secretary
dot icon13/06/2011
Secretary's details changed for Carolyn Banks on 2010-12-01
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon19/10/2010
Director's details changed for Philip Banks on 2010-01-01
dot icon19/10/2010
Director's details changed for Mrs Carolyn Banks on 2010-01-01
dot icon19/10/2010
Appointment of Mrs Carolyn Banks as a director
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/11/2009
Annual return made up to 2009-08-30 with full list of shareholders
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/03/2009
Compulsory strike-off action has been discontinued
dot icon12/03/2009
Return made up to 30/08/08; full list of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon29/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon01/11/2007
Total exemption full accounts made up to 2006-08-31
dot icon29/10/2007
Director resigned
dot icon29/10/2007
Secretary resigned
dot icon29/10/2007
New director appointed
dot icon28/10/2007
New secretary appointed
dot icon16/09/2007
Return made up to 30/08/07; full list of members
dot icon01/10/2006
Return made up to 30/08/06; full list of members
dot icon20/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon17/10/2005
Return made up to 30/08/05; full list of members
dot icon27/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon10/01/2005
Total exemption small company accounts made up to 2003-08-31
dot icon30/11/2004
Return made up to 30/08/04; full list of members
dot icon30/11/2004
Registered office changed on 01/12/04 from: granite buildings 3RD floor 6 stanley street liverpool L1 6AF
dot icon03/12/2003
Registered office changed on 04/12/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF
dot icon19/09/2003
Return made up to 30/08/03; full list of members
dot icon13/11/2002
Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New secretary appointed
dot icon25/09/2002
Secretary resigned
dot icon25/09/2002
Director resigned
dot icon25/09/2002
Registered office changed on 26/09/02 from: 39A leicester road salford manchester M7 4AS
dot icon29/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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
FORM 10 DIRECTORS FD LTD
Nominee Director
29/08/2002 - 25/09/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
29/08/2002 - 25/09/2002
4791
GR TAYLOR ACCOUNTANTS LTD
Corporate Secretary
31/08/2010 - Present
-
Banks, Carolyn
Director
31/08/2009 - Present
-
Banks, Carolyn
Director
31/10/2002 - 28/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HENGRANGE LTD

HENGRANGE LTD is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 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 HENGRANGE LTD?

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HENGRANGE LTD is currently Dissolved. It was registered on 29/08/2002 and dissolved on 01/04/2014.

Where is HENGRANGE LTD located?

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HENGRANGE LTD is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does HENGRANGE LTD do?

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HENGRANGE LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for HENGRANGE LTD?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.