BILTON GRANGE SHOP LIMITED
Overview
| Company Name | BILTON GRANGE SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01444673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILTON GRANGE SHOP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BILTON GRANGE SHOP LIMITED located?
| Registered Office Address | Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILTON GRANGE SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BILTON GRANGE SHOP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BILTON GRANGE SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rodney James Westhead as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney James Westhead as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Murdo Norfolk Soulsby Urquhart as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Murdo Norfolk Soulsby Urquhart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jul 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BILTON GRANGE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Murdo Norfolk Soulsby | Secretary | Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire | 182117540001 | |||||||
| GREENHALGH, Jeremy Baron | Director | Queen Annes Gate SW1H 9BT London 1 United Kingdom | United Kingdom | British | 38412350003 | |||||
| URQUHART, Murdo Norfolk Soulsby | Director | Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire | England | British | 182117500001 | |||||
| DIXON, John, Wing Commander | Secretary | Underedge Warmington OX17 1BX Banbury Oxfordshire | British | 6161140001 | ||||||
| NORGROVE, Tessa Anne | Secretary | Roseash Bilton Grange CV22 6QS Dunchurch | British | 69162100004 | ||||||
| PARSONS, Neil Peter | Secretary | 46 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 47586050002 | ||||||
| PHILLIPS, David Rees | Secretary | Roseash Homefield Lane Rugby Road CV22 6QS Dunchurch Warwickshire | British | 100334700001 | ||||||
| EDWARDS, Quentin Gwynne | Director | Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire | British | 33358050001 | ||||||
| FISHER, Richard Temple, Hon | Director | Bilton Grange Dunchruch CV22 6QU Rugby Warwicks | British | 42786670001 | ||||||
| GILLITT, Audrey Margaret | Director | The Stone House Church Lane Leek Wootton CV35 7QZ Warwick Warwickshire | United Kingdom | British | 6161160001 | |||||
| PHILLIPS, David Rees | Director | Roseash Homefield Lane Rugby Road CV22 6QS Dunchurch Warwickshire | British | 100334700001 | ||||||
| STOTT, Ian Hood | Director | Heathgate Barn Warford Lane SK9 7TX Great Warford Cheshire | Uk | British | 6161150002 | |||||
| TRIMINGHAM, Gillian Somerville | Director | The Grange Carrington PE22 7HZ Boston Lincolnshire | United Kingdom | British | 6191670001 | |||||
| WESTHEAD, Rodney James | Director | The Manor House Monks Kirby CV23 0RJ Rugby Warks | England | British | 25196960001 |
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