The Grange (Scarborough) Limited

Company Name	The Grange (Scarborough) Limited
Company Status	Dissolved
Company Number	00153239
Category	Private Limited Company
Incorporation Date	18 February 1919(104 years, 10 months ago)
Dissolution Date	30 August 2008 (15 years, 3 months ago)
Previous Name	Raven Hall Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Doreen Kay Gridley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1992(73 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 August 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Grange 21 Hackness Road Scarborough North Yorkshire YO12 5SD

Secretary Name	Lisa Kay Loades
Nationality	British
Status	Closed
Appointed	31 July 2000(81 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 August 2008)
Role	Company Director
Correspondence Address	31 Fenby Gardens Scarborough YO12 5LB

Director Name	Emma Kate Bettsworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2002(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 30 August 2008)
Role	Dept Manager
Correspondence Address	291 Newmarsh Road Thamesmead London SE28 8TE

Director Name	Lisa Kay Loades
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2002(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 30 August 2008)
Role	Beauty Therapist
Correspondence Address	31 Fenby Gardens Scarborough YO12 5LB

Director Name	Alan Roy Elliott
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(73 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	29 Porritt Lane Irton Scarborough North Yorkshire YO12 4RL

Director Name	Brian John Weedon
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(73 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 November 1996)
Role	Company Director
Correspondence Address	The Old School Cottage Main Street Barholm Stamford Lincs PE9 4RA

Secretary Name	Alan Roy Elliott
Nationality	British
Status	Resigned
Appointed	17 October 1992(73 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	29 Porritt Lane Irton Scarborough North Yorkshire YO12 4RL

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,960,453
Cash	£1,299
Current Liabilities	£866,426

Accounts

Latest Accounts	31 March 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
20 September 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Registered office changed on 16/09/05 from: 50 norwood street scarborough north yorkshire Y012 7ER (1 page)
12 September 2005	Declaration of solvency (3 pages)
12 September 2005	Appointment of a voluntary liquidator (1 page)
12 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2004	Return made up to 17/10/04; full list of members (8 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Company name changed raven hall hotel LIMITED\certificate issued on 07/10/04 (2 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Return made up to 17/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 December 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
27 October 2000	Return made up to 17/10/00; full list of members (7 pages)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1999	Return made up to 17/10/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 27 March 1999 (7 pages)
18 November 1998	Return made up to 17/10/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 28 March 1998 (7 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
7 November 1997	Return made up to 17/10/97; no change of members (4 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Director resigned (1 page)
15 November 1996	Return made up to 17/10/96; full list of members (6 pages)
27 August 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
25 August 1995	Accounts for a small company made up to 25 March 1995 (8 pages)

The Grange (Scarborough) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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