LIMEGRANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIMEGRANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIMEGRANGE LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIMEGRANGE LTD located?

    Registered Office Address
    2 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEGRANGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LIMEGRANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 08, 2017

    10 pagesLIQ03

    Registered office address changed from 6 Lorne Terrace Bibsworth Road London N3 3RW to 2 City Road Chester CH1 3AE on Jun 25, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2016

    LRESEX

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Aly Hashem on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Lester Kendler on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of LIMEGRANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDLER, Lester
    Lorne Terrace Bibsworth Road
    Finchley
    N3 3RW London
    6
    Secretary
    Lorne Terrace Bibsworth Road
    Finchley
    N3 3RW London
    6
    BritishAccountant77484120003
    HASHEM, Aly
    61 Old Orchard
    Haxby
    YO32 3DS York
    North Yorkshire
    Director
    61 Old Orchard
    Haxby
    YO32 3DS York
    North Yorkshire
    EnglandBritishSenior Manager70597040002
    KENDLER, Lester
    Lorne Terrace Bibsworth Road
    Finchley
    N3 3RW London
    6
    Director
    Lorne Terrace Bibsworth Road
    Finchley
    N3 3RW London
    6
    EnglandBritishAccountant77484120003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LIMEGRANGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 19, 2001
    Delivered On Jan 24, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2001Registration of a charge (395)

    Does LIMEGRANGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2016Commencement of winding up
    May 21, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester

    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