GRANGEWOOD ESTATES (MERCIA) LIMITED

Overview

Company Name	GRANGEWOOD ESTATES (MERCIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959532
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1969
Date of Cessation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANGEWOOD ESTATES (MERCIA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRANGEWOOD ESTATES (MERCIA) LIMITED located?

Registered Office Address	St Helens House 89 Market Street LE65 1AH Ashby-De-La-Zouch Leics
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGEWOOD ESTATES (MERCIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GRANGEWOOD ESTATES (MERCIA) LIMITED?

Annual Return

Last Annual Return	Aug 08, 2014

What are the latest filings for GRANGEWOOD ESTATES (MERCIA) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2014

Application to strike the company off the register

3 pages

DS01

Sep 04, 2014

Annual return made up to Aug 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 20,000	SH01

Sep 02, 2013

Annual return made up to Aug 08, 2013 with full list of shareholders

6 pages

AR01

Jul 03, 2013

accounts-with-accounts-type-

6 pages

May 20, 2013

Miscellaneous

Section 519

1 pages

MISC

Feb 14, 2013

Termination of appointment of Jane Ravensdale as a secretary on Jan 31, 2013

1 pages

TM02

Jan 09, 2013

legacy

3 pages

MG02

Aug 14, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

6 pages

AR01

Jul 31, 2012

accounts-with-accounts-type-

6 pages

Aug 26, 2011

Annual return made up to Aug 08, 2011 with full list of shareholders

6 pages

AR01

Jun 28, 2011

accounts-with-accounts-type-

6 pages

Feb 16, 2011

Termination of appointment of Kenneth Byass as a director

1 pages

TM01

Sep 16, 2010

accounts-with-accounts-type-

7 pages

Aug 25, 2010

Annual return made up to Aug 08, 2010 with full list of shareholders

7 pages

AR01

Aug 25, 2010

Director's details changed for Kenneth Peter Byass on Oct 02, 2009

2 pages

CH01

Oct 08, 2009

accounts-with-accounts-type-

7 pages

Aug 12, 2009

legacy

4 pages

363a

Apr 27, 2009

legacy

2 pages

288a

Apr 27, 2009

legacy

2 pages

288a

Apr 27, 2009

legacy

1 pages

288b

Apr 27, 2009

legacy

1 pages

288b

Sep 16, 2008

accounts-with-accounts-type-

6 pages

Aug 19, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of GRANGEWOOD ESTATES (MERCIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOARDMAN-WESTON, Julian Anthony William Measham Road LE65 2PF Ashby-De-La-Zouch 26 Leicestershire	Apr 15, 2009		Director	Measham Road LE65 2PF Ashby-De-La-Zouch 26 Leicestershire	England	British	1954-7	137913200001
BOARDMAN-WESTON, Simon Nicholas Harold Grangewood Hall Netherseal DE12 8BE Swadlincote Derbyshire	Apr 15, 2009		Director	Grangewood Hall Netherseal DE12 8BE Swadlincote Derbyshire	England	English	1958-4	11300630002
LITTLEWOOD, Barry 2 Scropton Old Road DE65 5DX Hatton Derbyshire	Jun 25, 1999		Director	2 Scropton Old Road DE65 5DX Hatton Derbyshire	England	British	1951-4	96106390001
BOARDMAN-WESTON, Barbara The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire	Oct 31, 1998	Apr 07, 2000	Secretary	The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire		British		6481520001
RAVENSDALE, Jane 5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire	Apr 07, 2000	Jan 31, 2013	Secretary	5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire		British		48586610002
RAVENSDALE, Jane 5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire		Oct 31, 1998	Secretary	5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire		British		48586610002
BOARDMAN WESTON, Julian Anthony William 26 Measham Road LE65 2PF Ashby De La Zouch Leicestershire		Jul 03, 1996	Director	26 Measham Road LE65 2PF Ashby De La Zouch Leicestershire	United Kingdom	British	1954-4	38582350001
BOARDMAN-WESTON, Barbara The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire		Feb 12, 2006	Director	The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire		British	1926-11	6481520001
BOARDMAN-WESTON, Kenneth Frank The Mill House Stretton En Le Field DE12 8AE Burton-On-Trent Staffs	Jul 03, 1996	Apr 15, 2009	Director	The Mill House Stretton En Le Field DE12 8AE Burton-On-Trent Staffs	United Kingdom	British	1922-6	62450001
BOARDMAN-WESTON, Simon Nicholas Harold The Old Stableyard Church St Netherseal DE12 8DF Burton On Trent Staffordshire		Jul 03, 1996	Director	The Old Stableyard Church St Netherseal DE12 8DF Burton On Trent Staffordshire		British	1958-4	11300630001
BYASS, Kenneth Peter 4 School Street Rothley LE7 7RA Leicester Tower House Leicestershire Great Britain	Dec 11, 2006	Feb 04, 2011	Director	4 School Street Rothley LE7 7RA Leicester Tower House Leicestershire Great Britain	England	British	1943-3	109809760002
BYASS, Kenneth Peter Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire	Dec 12, 2005	Feb 01, 2006	Director	Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire		British	1943-3	109809760001
NEED, Peter Allen 24 Church Lane NG13 0GE Redmile Nottinghamshire	Dec 11, 2006	Apr 15, 2009	Director	24 Church Lane NG13 0GE Redmile Nottinghamshire		British	1930-5	114755480001

View Detailed Information on Officers and People with Significant Control

Does GRANGEWOOD ESTATES (MERCIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Feb 02, 1987 Delivered On Feb 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 09, 1987Registration of a charge Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1971 Delivered On Dec 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property formerly k/as the railway inn, swain's park, leics.
	Persons Entitled Lloyds Bank LTD
	Transactions Dec 10, 1971Registration of a charge Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1971 Delivered On Dec 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at swain's park, derbyshire.
	Persons Entitled Lloyds Bank LTD
	Transactions Dec 10, 1971Registration of a charge Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1971 Delivered On Dec 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36, hastings road, swadlincote, derbys.
	Persons Entitled Lloyds Bank LTD
	Transactions Dec 10, 1971Registration of a charge Mar 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1971 Delivered On Dec 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at swain's park, ashby-de-la-zouch, leics.
	Persons Entitled Lloyds Bank LTD
	Transactions Dec 10, 1971Registration of a charge Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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