GRANGE PARK COURT DEVELOPMENTS LIMITED

Overview

Company Name	GRANGE PARK COURT DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04924983
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2003
Date of Cessation	Jan 11, 2011

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 PARK COURT DEVELOPMENTS LIMITED?

(7499) /

Where is GRANGE PARK COURT DEVELOPMENTS LIMITED located?

Registered Office Address	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of GRANGE PARK COURT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 179 LIMITED	Oct 08, 2003	Oct 08, 2003

What are the latest accounts for GRANGE PARK COURT DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for GRANGE PARK COURT DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2010

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2010	Statement of capital on Oct 25, 2010 Capital: GBP 1	SH01

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

4 pages

DS01

Jun 22, 2010

Full accounts made up to Feb 28, 2010

16 pages

Apr 06, 2010

Director's details changed for Henry Brian Chapman on Apr 01, 2010

2 pages

CH01

Dec 07, 2009

Full accounts made up to Feb 28, 2009

15 pages

Nov 03, 2009

Director's details changed for Richard William Bowen on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Joanna Avril Greenslade on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Stephen John Chambers on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Christian Peter Matthews on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Alan James Rudge on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Henry Brian Chapman on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Stephen Chambers on Oct 28, 2009

1 pages

CH03

Oct 28, 2009

Annual return made up to Oct 08, 2009 with full list of shareholders

8 pages

AR01

Oct 28, 2009

Secretary's details changed for Joanna Avril Greenslade on Oct 28, 2009

1 pages

CH03

Oct 24, 2009

Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

1 pages

AD02

Oct 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 23, 2009

Register inspection address has been changed

1 pages

AD02

Jun 22, 2009

legacy

1 pages

288c

Mar 12, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

3 pages

403a

Oct 30, 2008

legacy

5 pages

363a

Sep 23, 2008

Full accounts made up to Feb 29, 2008

14 pages

Nov 09, 2007

legacy

4 pages

363a

View All Filings

Who are the officers of GRANGE PARK COURT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Stephen John Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Oct 30, 2003		Secretary	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire		British		Company Director	64382980002
GREENSLADE, Joanna Avril Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Aug 24, 2006		Secretary	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire		British			111064630002
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Aug 24, 2006		Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire					93910510003
BOWEN, Richard William Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Oct 30, 2003		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	United Kingdom	British	1966-7	Company Director	151921790001
CHAMBERS, Stephen John Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Oct 30, 2003		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	United Kingdom	British	1951-9	Company Director	64382980002
CHAPMAN, Henry Brian Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Sep 15, 2006		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	United Kingdom	British	1969-9	Company Director	141650050002
GREENSLADE, Joanna Avril Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Sep 15, 2006		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	England	British	1971-6	Finance Director	111064630002
MATTHEWS, Christian Peter Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Sep 15, 2006		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	United Kingdom	British	1965-11	Company Director	83756390001
RUDGE, Alan James Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	Oct 30, 2003		Director	Grange Park Court Roman Way NN4 5EA Northampton Northamptonshire	United Kingdom	British	1947-10	Company Director	9647250002
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 08, 2003	Oct 17, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Oct 17, 2003	Oct 30, 2003	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					93910510001
AMOS, Terence Philip Woolgrove House Duns Tew Road OX15 0QZ Hempton Oxfordshire	Oct 30, 2003	Jan 31, 2009	Director	Woolgrove House Duns Tew Road OX15 0QZ Hempton Oxfordshire	United Kingdom	British	1947-3	Director	71757170002
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 08, 2003	Oct 17, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Oct 17, 2003	Oct 30, 2003	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					97336730001

View Detailed Information on Officers and People with Significant Control

Does GRANGE PARK COURT DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 18, 2006 Delivered On Nov 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phase 2, grange park court, roman way, northampton. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 01, 2006Registration of a charge (395) Jan 21, 2009Statement 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.
license: CC0