GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED

Overview

Company Name	GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04414043
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

1 pages

AD01

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2017

Application to strike the company off the register

3 pages

DS01

Aug 16, 2017

Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017

2 pages

CH01

Apr 21, 2017

Confirmation statement made on Apr 10, 2017 with updates

6 pages

CS01

Apr 02, 2017

Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

1 pages

TM01

Apr 02, 2017

Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017

2 pages

AP01

Oct 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Oct 08, 2016

Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016

2 pages

AP01

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a director on Oct 05, 2016

1 pages

TM01

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Jul 13, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Apr 10, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2016	Statement of capital on Apr 10, 2016 Capital: GBP 1	SH01

Oct 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Apr 18, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2015	Statement of capital on Apr 18, 2015 Capital: GBP 1	SH01

Apr 08, 2015

Termination of appointment of Maxwell David Shaw James as a director on Mar 31, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

2 pages

AP01

Apr 08, 2015

Appointment of Sandra Judith Odell as a director on Mar 31, 2015

2 pages

AP01

Apr 02, 2015

Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

1 pages

TM01

Sep 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Sep 11, 2014

Director's details changed for Mr Richard James Stearn on Sep 10, 2014

2 pages

CH01

Sep 10, 2014

Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

2 pages

CH01

Sep 10, 2014

Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

1 pages

CH03

Aug 05, 2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

1 pages

AD01

View All Filings

Who are the officers of GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330002
TATFORD, Simon Andrew Portman Square W1H 6LY London 43-45 United Kingdom	Mar 17, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-7	Head Of Tax	228195340001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Aug 06, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
FRY, Anthony Neville 2 Redwood Drive Writtle CM1 3LY Chelmsford Essex	Apr 11, 2002	Aug 06, 2002	Secretary	2 Redwood Drive Writtle CM1 3LY Chelmsford Essex		British			79102820001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175104270001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 11, 2002	Apr 11, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Aug 06, 2002	Nov 28, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Company Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Aug 06, 2002	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Chartered Accountant	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire	Feb 14, 2003	Feb 17, 2006	Director	The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire		British	1954-8	Director	84913850001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510002
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
RUSBY, Geoffrey Lloyd Beam End Duck Street, Wendens Ambo CB11 4JU Saffron Walden Essex	Apr 11, 2002	Aug 06, 2002	Director	Beam End Duck Street, Wendens Ambo CB11 4JU Saffron Walden Essex	United Kingdom	British	1945-5	Company Director	16427110003
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 06, 2002	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 11, 2002	Apr 11, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 06, 2002	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Aug 06, 2002	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qoin Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3642323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Lender)
	Transactions Jul 28, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
	Transactions Jul 23, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company and each borrower to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including grange 31,chesford grange,woolston; CH318365. 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
	Transactions Aug 19, 2002Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)

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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