GRANGEHEATH 2017 LIMITED
Overview
| Company Name | GRANGEHEATH 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00706520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANGEHEATH 2017 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRANGEHEATH 2017 LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGEHEATH 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBYSHIRE ESTATES LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| THE DERBYSHIRE GROUP LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| DE FACTO 546 LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| DERBYSHIRE ESTATES LIMITED | Oct 26, 1961 | Oct 26, 1961 |
What are the latest accounts for GRANGEHEATH 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for GRANGEHEATH 2017 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2017 |
What are the latest filings for GRANGEHEATH 2017 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2024 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2019 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on May 10, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Pass on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 Oeu to 10 Imperial Road Matlock Derbyshire DE4 3NL on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Carl Anthony Blythe as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of GRANGEHEATH 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASS, David Andrew | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 173785320001 | ||||
| PASS, Mark Anthony | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Director | 14677670006 | ||||
| PASS, Simon Arthur | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 38064460001 | ||||
| TAYLOR, Richard Charles | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Accountant | 14677680003 | ||||
| BLYTHE, Carl Anthony | Secretary | Stubben Edge Hall Ashover Derbyshire S45 Oeu | 157868590001 | |||||||
| BROWN, Roy | Secretary | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | 15097260002 | ||||||
| CURRAN, David John | Secretary | Stubben Edge Hall Ashover Derbyshire S45 Oeu | British | Company Secretary | 15960870001 | |||||
| BLYTHE, Carl Anthony | Director | Stubben Edge Hall Ashover Derbyshire S45 Oeu | United Kingdom | British | Accountant | 37985570001 | ||||
| BREWER, Herbert Arthur | Director | 139 High Lane West West Hallam DE7 6HP Ilkeston Derbyshire | British | Director | 13002600001 | |||||
| BROWN, Roy | Director | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | Accountant | 15097260002 | |||||
| CURRAN, David John | Director | Stubben Edge Hall Ashover Derbyshire S45 Oeu | England | British | Accountant | 15960870001 | ||||
| NEATH, David | Director | Stubben Edge Hall Ashover Derbyshire S45 Oeu | United Kingdom | British | Director/Surveyor | 15375530001 | ||||
| PASS, Arthur | Director | 1 Church Lane Morley DE7 6DE Ilkeston Derbyshire | British | Director | 15174250001 | |||||
| PASS, David Andrew | Director | Clair Vue Mathers Grave Lane DE55 6ED Brackenfield Derbyshire | British | Surveyor | 94304070001 | |||||
| PASS, Michael Arthur | Director | Stubben Edge Hall Ashover Derbyshire S45 Oeu | United Kingdom | British | Director | 4721570001 | ||||
| PASS, Simon Arthur | Director | Ospring Farm Press Lane Old Tupton S42 6AH Chesterfield Derbyshire | United Kingdom | British | Chartered Surveyor | 38064460001 |
Who are the persons with significant control of GRANGEHEATH 2017 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Pass Group Limited | Apr 06, 2016 | Imperial Road DE4 3NL Matlock 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRANGEHEATH 2017 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0