AM LA GRANGE LIMITED

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

    Company NameAM LA GRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157565
    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 AM LA GRANGE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is AM LA GRANGE LIMITED located?

    Registered Office Address
    Iveco House
    Station Road
    WD17 1DL Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM LA GRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for AM LA GRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom on Feb 25, 2013

    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 Feb 15, 2013

    LRESEX

    Secretary's details changed for Joy Karen La Grange on Sep 25, 2012

    2 pagesCH03

    Director's details changed for Andre Marius La Grange on Sep 25, 2012

    2 pagesCH01

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Amended total exemption full accounts made up to Mar 31, 2010

    11 pagesAAMD

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

    5 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of AM LA GRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA GRANGE, Joy Karen
    Albemarle Park
    Albemarle Road
    BR3 5XG Beckenham
    33
    Kent
    United Kingdom
    Secretary
    Albemarle Park
    Albemarle Road
    BR3 5XG Beckenham
    33
    Kent
    United Kingdom
    British119537770001
    LA GRANGE, Andre Marius
    Albemarle Park
    Albemarle Road
    BR3 5XG Beckenham
    33
    Kent
    United Kingdom
    Director
    Albemarle Park
    Albemarle Road
    BR3 5XG Beckenham
    33
    Kent
    United Kingdom
    United KingdomSouth AfricanDental Surgeon119537760002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does AM LA GRANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2014Dissolved on
    Feb 15, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Paul Shaw
    25 Woodford Rd
    Watford
    WD1 1DL
    practitioner
    25 Woodford Rd
    Watford
    WD1 1DL

    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