HERRINGTON GRANGE LTD
Overview
| Company Name | HERRINGTON GRANGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09559085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERRINGTON GRANGE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HERRINGTON GRANGE LTD located?
| Registered Office Address | Houghton House New Road Team Valley Trading Estate NE11 0JU Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERRINGTON GRANGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HERRINGTON GRANGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 095590850001 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on May 16, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Registration of charge 095590850001, created on Nov 04, 2015 | 62 pages | MR01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of HERRINGTON GRANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Jennifer Pamela | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear United Kingdom | England | British | 48281920002 |
Who are the persons with significant control of HERRINGTON GRANGE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Exclusive Care Group Limited | Apr 06, 2016 | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House United Kingdom | No | ||||
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Natures of Control
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Does HERRINGTON GRANGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2015 Delivered On Nov 18, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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