HERNE GRANGE LIMITED

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

    Company NameHERNE GRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07459820
    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 HERNE GRANGE LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is HERNE GRANGE LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERNE GRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for HERNE GRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    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 Sep 14, 2012

    LRESEX

    Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH United Kingdom on Sep 07, 2012

    2 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2012

    Statement of capital on Jan 03, 2012

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Dec 31, 2011 to May 31, 2011

    1 pagesAA01

    Appointment of James Darby Murphy as a director

    2 pagesAP01

    Registered office address changed from Unit 21E Icknield Way Farm Tring Road Dunstable Beds LU6 2JX United Kingdom on Mar 23, 2011

    1 pagesAD01

    Termination of appointment of Clifford Donald Wing as a director

    1 pagesTM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of HERNE GRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, James Darby
    48 Verulam Road
    AL3 4DH St Albans
    The Old Church
    Hertfordshire
    United Kingdom
    Director
    48 Verulam Road
    AL3 4DH St Albans
    The Old Church
    Hertfordshire
    United Kingdom
    EnglandBritish158752620001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    EnglandBritish157944660001

    Does HERNE GRANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2012Commencement of winding up
    Feb 11, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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