GRANGE FINANCE LIMITED

Overview

Company Name	GRANGE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08061614
Jurisdiction	England/Wales
Date of Creation	May 09, 2012
Date of Cessation	Apr 19, 2022

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 FINANCE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GRANGE FINANCE LIMITED located?

Registered Office Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of GRANGE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
S & J FINANCE LIMITED	May 09, 2012	May 09, 2012

What are the latest accounts for GRANGE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GRANGE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 08, 2019

Micro company accounts made up to Mar 31, 2018

2 pages

Nov 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2019

Satisfaction of charge 080616140001 in full

1 pages

MR04

Jul 23, 2019

Satisfaction of charge 080616140005 in full

1 pages

MR04

Jul 23, 2019

Satisfaction of charge 080616140011 in full

1 pages

MR04

Jun 12, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2018

legacy

4 pages

RP04CS01

May 21, 2018

Registration of charge 080616140011, created on May 14, 2018

38 pages

MR01

Apr 26, 2018

Appointment of Miss Nicola Mccabe as a director on May 01, 2017

2 pages

AP01

Apr 26, 2018

Termination of appointment of Douglas Francis Storr as a director on May 01, 2017

1 pages

TM01

Apr 26, 2018

Notification of Nicola Mccabe as a person with significant control on May 01, 2017

2 pages

PSC01

Apr 26, 2018

Cessation of Douglas Francis Storr as a person with significant control on May 01, 2017

1 pages

PSC07

Mar 15, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Micro company accounts made up to Mar 31, 2017

2 pages

Apr 12, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Annotations
Date	Annotation
May 25, 2018	Clarification A second filed CS01 (Shareholder Information) was registered on 25/05/2018.

Apr 11, 2017

Appointment of Mr Douglas Francis Storr as a director on Apr 01, 2017

2 pages

AP01

Apr 11, 2017

Termination of appointment of Simon Mccabe as a director on Apr 01, 2017

1 pages

TM01

Mar 22, 2017

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Mar 20, 2017

Registration of charge 080616140010, created on Mar 20, 2017

6 pages

MR01

View All Filings

Who are the officers of GRANGE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, Nicola First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	May 01, 2017		Director	First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	England	British	1994-9	Company Director	245766260001
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	May 09, 2012	May 09, 2012	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	England	British	1957-1	Director	900010320001
MCCABE, Simon First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England	May 09, 2012	Apr 01, 2017	Director	First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England	England	British	1967-12	Director	169168770001
STORR, Douglas Francis First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	Apr 01, 2017	May 01, 2017	Director	First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	England	British	1962-2	Company Director	229125140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Nicola Mccabe First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	May 01, 2017	First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Douglas Francis Storr First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	Mar 01, 2017	First Floor, Enterprise House 202-206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GRANGE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 14, 2018 Delivered On May 21, 2018	Satisfied
	Brief description The freehold land known as 7 rawlinson street, carlin how, saltburn-by-the-sea (TS13 4EN) title to which is registered at hm land registry with the title number CE28832; and the freehold land known as 2 coronation street, carlin how (TS13 4DN) title to which is registered at hm land registry with the title number CE130421. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge & Counties Bank Limited
	Transactions May 21, 2018Registration of a charge (MR01) Jul 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 20, 2017 Delivered On Mar 20, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Douglas Francis Storr
	Transactions Mar 20, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 12, 2016 Delivered On Sep 14, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Reward Invoice Finance Limted
	Transactions Sep 14, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2015 Delivered On Jul 31, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Jul 31, 2015Registration of a charge (MR01) Sep 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 19, 2014	Satisfied
	Brief description Flat 1 54 high street loftus saltburn-by-the-sea cleveland. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Closed Bridging Finance LTD
	Transactions Dec 19, 2014Registration of a charge (MR01) Feb 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 17, 2014	Satisfied
	Brief description Flat 1 54 high street loftus saltburn-by-the-sea cleveland. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Closed Bridging Finance LTD
	Transactions Dec 17, 2014Registration of a charge (MR01) Feb 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2014 Delivered On Nov 21, 2014	Satisfied
	Brief description F/H property k/a 2B low cleveland street liverton saltburn by the sea. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge & Counties Bank Limited
	Transactions Nov 21, 2014Registration of a charge (MR01) Jul 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 23, 2014 Delivered On Oct 04, 2014	Outstanding
	Brief description F/H 15,17 and 19 front street carlin how saltburnby the sea cleveland. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge & Counties Bank Limited
	Transactions Oct 04, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 29, 2014 Delivered On Jul 31, 2014	Satisfied
	Brief description 15, 17 and 19 front street, carlin how, cleveland, TS13 4AB. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Solutions Group Limited
	Transactions Jul 31, 2014Registration of a charge (MR01) Aug 05, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2014 Delivered On Jul 31, 2014	Satisfied
	Brief description 2B low cleveland street, liverton mines, cleveland, TS13 4QY. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Solutions Group Limited
	Transactions Jul 31, 2014Registration of a charge (MR01) Jul 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Satisfied
	Brief description F/H 4 station road loftus t/no CE56017. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge & Counties Bank Limited
	Transactions Apr 25, 2014Registration of a charge (MR01) Jul 23, 2019Satisfaction of a charge (MR04)

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