GRANGE HALL DEVELOPMENTS LIMITED

Overview

Company Name	GRANGE HALL DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05961725
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Summary

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

What is the purpose of GRANGE HALL DEVELOPMENTS LIMITED?

(4521) /

Where is GRANGE HALL DEVELOPMENTS LIMITED located?

Registered Office Address	Park House, 41 Park Street Wellington TF1 3AE Telford
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE HALL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2007
Next Accounts Due On	Aug 10, 2008

What is the status of the latest confirmation statement for GRANGE HALL DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 10, 2016
Next Confirmation Statement Due	Oct 24, 2016
Overdue	Yes

What is the status of the latest annual return for GRANGE HALL DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 10, 2007
Overdue	Yes

What are the latest filings for GRANGE HALL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2012	legacy	3 pages	LQ01

Nov 21, 2011	legacy	2 pages	LQ02

Nov 21, 2011	legacy	2 pages	LQ02

Nov 10, 2011	Receiver's abstract of receipts and payments to Nov 04, 2011	2 pages	3.6

Nov 10, 2011	Receiver's abstract of receipts and payments to Oct 29, 2011	2 pages	3.6

Nov 10, 2011	legacy	2 pages	LQ02

May 31, 2011	Receiver's abstract of receipts and payments to Apr 30, 2011	2 pages	3.6

Apr 27, 2011	Receiver's abstract of receipts and payments to Oct 29, 2010	2 pages	3.6

Apr 27, 2011	Receiver's abstract of receipts and payments to Apr 30, 2010	2 pages	3.6

Apr 27, 2011	Receiver's abstract of receipts and payments to Oct 29, 2009	2 pages	3.6

Jan 10, 2011	legacy	2 pages	LQ02

May 15, 2009	Receiver's abstract of receipts and payments to Apr 30, 2009	2 pages	3.6

Mar 09, 2009	legacy	1 pages	405(1)

Jun 23, 2008	legacy	1 pages	288b

May 16, 2008	legacy	1 pages	405(1)

Oct 16, 2007	legacy	3 pages	363a
Dec 13, 2006	legacy	1 pages	288c
Nov 24, 2006	legacy	3 pages	395
Nov 24, 2006	legacy	3 pages	395
Nov 24, 2006	legacy	3 pages	395
Nov 24, 2006	legacy	3 pages	395
Oct 20, 2006	legacy	2 pages	288a
Oct 20, 2006	legacy	2 pages	88(2)R
Oct 20, 2006	legacy	2 pages	288a
Oct 20, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of GRANGE HALL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, James Edmund, Sir Briarcroft Bridgnorth Road Pattingham WV6 7EZ Wolverhampton West Midlands	Oct 11, 2006		Director	Briarcroft Bridgnorth Road Pattingham WV6 7EZ Wolverhampton West Midlands	United Kingdom	British	1946-7	Director	4641560001
TULLOCH, Thomas Richard 24 Gilberstoun Place EH15 2RB Edinburgh	Oct 11, 2006		Director	24 Gilberstoun Place EH15 2RB Edinburgh	Scotland	British	1951-8	House Builder	94042490001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 10, 2006	Oct 10, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
PHILLIPS LIMITED Park House, 41 Park Street Wellington TF1 3AE Telford Shropshire	Oct 11, 2006	Jun 23, 2008	Secretary	Park House, 41 Park Street Wellington TF1 3AE Telford Shropshire					92099770002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 10, 2006	Oct 10, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does GRANGE HALL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 16, 2006 Delivered On Nov 24, 2006	Outstanding	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 F/H land and buildings k/a grange farm house and barns, brewood road, coven, staffordshire t/no. SF324067.
	Persons Entitled Garhill Finance Limited
	Transactions Nov 24, 2006Registration of a charge (395) 2Jan 20, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Letter of set-off	Created On Nov 16, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any account now or in the future existing with the chargee.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Floating charge	Created On Nov 16, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the undertaking and assets of the company present and future,. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Legal charge	Created On Nov 16, 2006 Delivered On Nov 24, 2006	Outstanding	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 f/h land and buildings known as grange farm house and barns brewood road coven staffordshire t/n SF324067(part),. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395) May 13, 2008Appointment of a receiver or manager (405 (1)) Feb 24, 2009Appointment of a receiver or manager (405 (1)) 1Dec 30, 2010Notice of ceasing to act as a receiver or manager (LQ02) 1Nov 09, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Nov 17, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Nov 17, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does GRANGE HALL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Pearson Graves 14 The Square B14 1AS Broad Street Birmingham	receiver manager	Graves 14 The Square B14 1AS Broad Street Birmingham	May 01, 2008	Nov 16, 2011
John Johnson 14 The Square Broad Street B15 1AS Birmingham	receiver manager	14 The Square Broad Street B15 1AS Birmingham	May 01, 2008	Nov 16, 2011
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	receiver manager	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	May 01, 2008	Nov 04, 2011
David Alan Rolph Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	receiver manager	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	May 01, 2008	Dec 08, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson 2 Brunswick Square B1 2LP Birmingham	receiver manager	2 Brunswick Square B1 2LP Birmingham	Nov 24, 2011
Harry Jolyon Dunger Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	Nov 24, 2011

View Detailed Information on Insolvency Cases

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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