OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED

OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED

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

    Company NameOUTWOOD GRANGE CONSULTANCY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05765654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED?

    • (7414) /

    Where is OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED located?

    Registered Office Address
    Ground Floor 90 New North Road
    HD1 5NE Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Mar 13, 2013

    7 pages4.68

    Full accounts made up to Aug 31, 2011

    14 pagesAA

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2012

    LRESSP

    Registered office address changed from Outwood Grange Academy Potovens Lane Outwood Wakefield West Yorkshire WF1 2PF United Kingdom on Mar 06, 2012

    2 pagesAD01

    Full accounts made up to Aug 31, 2010

    14 pagesAA

    Annual return made up to Apr 03, 2011 no member list

    6 pagesAR01

    Previous accounting period extended from Mar 31, 2010 to Aug 31, 2010

    3 pagesAA01

    Annual return made up to Apr 03, 2010 no member list

    4 pagesAR01

    Director's details changed for Lisa Marie Lewis on Apr 01, 2010

    2 pagesCH01

    Registered office address changed from Outwood Grange College Potovens Lane Outwood Wakefield West Yorkshire WF1 2PF on May 10, 2010

    1 pagesAD01

    Appointment of Mrs Lisa Marie Lewis as a secretary

    1 pagesAP03

    Termination of appointment of John Hall as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    Who are the officers of OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Lisa Marie
    New North Road
    HD1 5NE Huddersfield
    Ground Floor 90
    West Yorkshire
    Secretary
    New North Road
    HD1 5NE Huddersfield
    Ground Floor 90
    West Yorkshire
    149278620001
    HARDEN, Roland David
    Church Lane
    WF1 2JT Wakefield
    16
    West Yorkshire
    Director
    Church Lane
    WF1 2JT Wakefield
    16
    West Yorkshire
    EnglandBritish135750460001
    LEWIS, Lisa Marie
    Harewood Drive
    Wrenthorpe
    WF2 0DS Wakefield
    17
    West Yorkshire
    Director
    Harewood Drive
    Wrenthorpe
    WF2 0DS Wakefield
    17
    West Yorkshire
    United KingdomBritish136829220001
    SLATER, Julie Frances
    Sandal Avenue
    Sandal
    WF2 7LR Wakefield
    26
    West Yorkshire
    Director
    Sandal Avenue
    Sandal
    WF2 7LR Wakefield
    26
    West Yorkshire
    EnglandBritish137033300001
    WALKDEN, Jim
    52 Pippins Green Avenue
    WF2 0RU Wakefield
    West Yorkshire
    Director
    52 Pippins Green Avenue
    WF2 0RU Wakefield
    West Yorkshire
    United KingdomBritish115419240001
    WILKINS, Michael, Sir
    Bellborough Lane
    Hutton Rudby
    TS15 0HY Yarm
    Hacienda
    Cleveland
    United Kingdom
    Director
    Bellborough Lane
    Hutton Rudby
    TS15 0HY Yarm
    Hacienda
    Cleveland
    United Kingdom
    EnglandBritish116607590004
    CURTIN, Janice Elizabeth
    140 Moor Knoll Lane
    East Ardsley
    WF3 2AY Wakefield
    West Yorkshire
    Secretary
    140 Moor Knoll Lane
    East Ardsley
    WF3 2AY Wakefield
    West Yorkshire
    British76425570001
    HALL, John Robert
    3 Orchard Croft
    Wales
    S26 5UA Sheffield
    South Yorkshire
    Secretary
    3 Orchard Croft
    Wales
    S26 5UA Sheffield
    South Yorkshire
    British80485220001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    BROWN, Beth
    1376 Shay Lane
    WF2 6LF Walton
    West Yorkshire
    Director
    1376 Shay Lane
    WF2 6LF Walton
    West Yorkshire
    British116607510001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Does OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2012Commencement of winding up
    Mar 23, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Long
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax

    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