GRACEMARQUE LTD

Overview

Company Name	GRACEMARQUE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08209402
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2012

Summary

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

What is the purpose of GRACEMARQUE LTD?

Construction of domestic buildings (41202) / Construction

Where is GRACEMARQUE LTD located?

Registered Office Address	Office 54 Tangent Court Highlands Road Shirley B90 4PD Solihull England
Undeliverable Registered Office Address	No

What were the previous names of GRACEMARQUE LTD?

Previous Company Names
Company Name	From	Until
FITZPATRICK RAKE HILL LTD	Jul 22, 2013	Jul 22, 2013
FITZPATRICK PROPERTY MANAGEMENT LIMITED	Sep 11, 2012	Sep 11, 2012

What are the latest accounts for GRACEMARQUE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for GRACEMARQUE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 28, 2024
Next Confirmation Statement Due	Jul 12, 2024
Next Confirmation Statement Made Up To	Jun 28, 2023
Overdue	Yes

What are the latest filings for GRACEMARQUE LTD?

Filings
Date	Description	Document	Type
Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2024	Termination of appointment of Conrad Anthony Robert Treanor as a director on Feb 16, 2024	1 pages	TM01

Dec 22, 2023	Appointment of Mr Conrad Anthony Robert Treanor as a director on Dec 22, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Nicholas Powers as a director on Dec 22, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of Steven Edward Thursfield as a director on Dec 22, 2023	1 pages	TM01

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Sep 30, 2022	8 pages	AA

May 13, 2023	Appointment of Mr Steven Edward Thursfield as a director on May 01, 2023	2 pages	AP01

May 13, 2023	Registered office address changed from Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD England to Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD on May 13, 2023	1 pages	AD01

Apr 24, 2023	Registered office address changed from One Cranmore Drive Shirley Solihull B90 4RZ England to Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD on Apr 24, 2023	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a small company made up to Sep 30, 2021	7 pages	AA

Dec 14, 2021	Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to One Cranmore Drive Shirley Solihull B90 4RZ on Dec 14, 2021	1 pages	AD01

Nov 10, 2021	Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull W Mids B90 1QD to 1 Cranmore Drive Shirley Solihull B90 4RZ on Nov 10, 2021	1 pages	AD01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	3 pages	CS01

Apr 21, 2021	Registration of charge 082094020003, created on Apr 16, 2021	20 pages	MR01

Apr 21, 2021	Registration of charge 082094020004, created on Apr 16, 2021	24 pages	MR01

Feb 26, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registration of charge 082094020001, created on Jun 05, 2020	25 pages	MR01

Jun 10, 2020	Registration of charge 082094020002, created on Jun 05, 2020	32 pages	MR01

Dec 04, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 01, 2019	Change of details for Mr Mark John Fitzpatrick as a person with significant control on Oct 01, 2019	2 pages	PSC04

Oct 01, 2019	Appointment of Mr Nicholas Powers as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of GRACEMARQUE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Mark John, Mr. Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	Sep 11, 2012		Director	Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	Ireland	Irish	1984-4	Company Director	171973840002
POWERS, Nicholas Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	Oct 01, 2019	Dec 22, 2023	Director	Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	United Kingdom	British	1966-11	Director	262934490001
THURSFIELD, Steven Edward Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	May 01, 2023	Dec 22, 2023	Director	Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	England	British	1971-2	Finance Director	308984100001
TREANOR, Conrad Anthony Robert Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	Dec 22, 2023	Feb 16, 2024	Director	Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	United Kingdom	British	1970-1	Director	102068700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACEMARQUE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Fitzpatrick Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	Apr 06, 2016	Highlands Road Shirley B90 4PD Solihull Office 54 Tangent Court England	No
	Nationality: British Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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