Etchgrove Homes Limited

Company Name	Etchgrove Homes Limited
Company Status	Dissolved
Company Number	01883269
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Newett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(12 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Director Name	Trevor Hyman Bladon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Axholme 46 Prestwich Park Road South Prestwich Manchester Greater Manchester M25 8PE

Director Name	Mr Arthur Richard Bradshaw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1997)
Role	Builder & Director
Correspondence Address	4 The Spinney Horrobin Lane Turton Bolton Lancashire BL7 0JA

Director Name	Mr David Victor Duckworth
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1997)
Role	Manager & Director
Country of Residence	United Kingdom
Correspondence Address	7 Boothcote Audenshaw Manchester Lancashire M34 5NF

Director Name	Mr John Anthony Hytner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1997)
Role	Solicitor & Director
Correspondence Address	44 Cavendish Road Eccles Manchester Lancashire M30 9JF

Secretary Name	Mr John Anthony Hytner
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	44 Cavendish Road Eccles Manchester Lancashire M30 9JF

Director Name	Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(12 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Secretary Name	Glenn Maud
Nationality	British
Status	Resigned
Appointed	18 December 1997(12 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Contact

Telephone	01382 542844
Telephone region	Dundee

Location

Registered Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Thorp Arch
Ward	Wetherby
Built Up Area	Thorp Arch
Address Matches	Over 30 other UK companies use this postal address

Shareholders

182k at £1	Etchgrove LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

8 January 1998	Delivered on: 16 January 1998 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge (with floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11, 13 and 15 leopold street sheffield t/no: SYK389225 and all buildings and erections thereon and all plant machinery fixtures fittings and other equipment from time to time thereon; floating charge over all .. undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
8 January 1998	Delivered on: 16 January 1998 Persons entitled: Leopold Joseph & Sons Limited Classification: Deed of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts from time to time deposited by or on behalf of the company to the credit of the account of the company with the bank numbered 31720030. see the mortgage charge document for full details. Outstanding
16 August 1995	Delivered on: 19 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 August 1994	Delivered on: 2 September 1994 Satisfied on: 13 March 1996 Persons entitled: Ucb Bank PLC. Classification: Residual floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1992	Delivered on: 27 March 1992 Satisfied on: 13 March 1996 Persons entitled: Ucb Bank PLC Classification: Mortgage of building contract Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15/11/91 and any renewal or extension or variation. Particulars: All the interest of the company under a building contract. Fully Satisfied
23 January 1992	Delivered on: 30 January 1992 Satisfied on: 13 March 1996 Persons entitled: Ucb Bank PLC Classification: Aegal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property parklands nursing home, 61 broom lane, salford, gtr. Manchester t/no. GM420140 and f/h land lilly hill street, whitefield, gtr. Manchester t/no.GM573862 and goodwill of the business if any, the benefit of al licences and compensation see form 395 ref. M.9C for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1991	Delivered on: 20 June 1991 Satisfied on: 13 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. Fully Satisfied
26 September 1985	Delivered on: 10 October 1985 Satisfied on: 13 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Teresa's hostel broom lane, salford in the county of greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	Voluntary strike-off action has been suspended (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
30 May 2023	Application to strike the company off the register (1 page)
16 May 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
31 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
12 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
19 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 February 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 182,000 (3 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 182,000 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 182,000 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 182,000 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 182,000 (3 pages)
16 October 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
16 October 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
16 October 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
16 October 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
16 October 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
16 October 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 182,000 (4 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 182,000 (4 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 182,000 (4 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 January 2010	Director's details changed for Glenn Maud on 3 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Glenn Maud on 3 January 2010 (1 page)
5 January 2010	Secretary's details changed for Glenn Maud on 3 January 2010 (1 page)
5 January 2010	Secretary's details changed for Glenn Maud on 3 January 2010 (1 page)
5 January 2010	Director's details changed for Glenn Maud on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Glenn Maud on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for David Ian Newett on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for David Ian Newett on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for David Ian Newett on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 March 2009	Return made up to 03/01/09; full list of members (3 pages)
25 March 2009	Return made up to 03/01/09; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page)
16 April 2008	Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 March 2008	Return made up to 03/01/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 March 2008	Return made up to 03/01/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 January 2007	Return made up to 03/01/07; full list of members (7 pages)
26 January 2007	Return made up to 03/01/07; full list of members (7 pages)
15 June 2006	Company name changed seymour homes LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Company name changed seymour homes LIMITED\certificate issued on 15/06/06 (2 pages)
13 February 2006	Return made up to 03/01/06; full list of members (7 pages)
13 February 2006	Return made up to 03/01/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 January 2004	Return made up to 03/01/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2004	Return made up to 03/01/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 September 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
25 February 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
25 February 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
23 January 2002	Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshre S8 0TB (1 page)
23 January 2002	Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshre S8 0TB (1 page)
14 January 2002	Return made up to 03/01/02; full list of members (6 pages)
14 January 2002	Return made up to 03/01/02; full list of members (6 pages)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
29 December 2000	Accounts made up to 14 September 1999 (10 pages)
29 December 2000	Accounts made up to 14 September 1999 (10 pages)
29 December 2000	Amended full accounts made up to 14 September 1998 (20 pages)
29 December 2000	Amended full accounts made up to 14 September 1998 (20 pages)
16 May 2000	Company name changed maud and newett investments limi ted\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed maud and newett investments limi ted\certificate issued on 17/05/00 (2 pages)
15 May 2000	Accounting reference date shortened from 14/09/00 to 30/06/00 (1 page)
15 May 2000	Accounting reference date shortened from 14/09/00 to 30/06/00 (1 page)
9 May 2000	Accounts made up to 14 September 1998 (18 pages)
9 May 2000	Accounts made up to 14 September 1998 (18 pages)
31 January 2000	Return made up to 03/01/00; full list of members (6 pages)
31 January 2000	Return made up to 03/01/00; full list of members (6 pages)
3 September 1999	Accounts made up to 14 September 1997 (17 pages)
3 September 1999	Accounts made up to 14 September 1997 (17 pages)
22 January 1999	Return made up to 03/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 January 1999	Return made up to 03/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: parklands nursing home 140 lily hill street whitefield manchester M45 7SG (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: parklands nursing home 140 lily hill street whitefield manchester M45 7SG (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
16 January 1998	Particulars of mortgage/charge (7 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (7 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Company name changed seymour homes LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed seymour homes LIMITED\certificate issued on 02/12/97 (2 pages)
30 September 1997	Accounting reference date extended from 31/07/97 to 14/09/97 (1 page)
30 September 1997	Accounting reference date extended from 31/07/97 to 14/09/97 (1 page)
15 January 1997	Return made up to 03/01/97; no change of members (4 pages)
15 January 1997	Return made up to 03/01/97; no change of members (4 pages)
14 November 1996	Accounts for a medium company made up to 31 July 1996 (13 pages)
14 November 1996	Accounts for a medium company made up to 31 July 1996 (13 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Return made up to 03/01/96; full list of members (7 pages)
22 January 1996	Return made up to 03/01/96; full list of members (7 pages)
19 October 1995	Accounts for a medium company made up to 31 July 1995 (14 pages)
19 October 1995	Accounts for a medium company made up to 31 July 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Etchgrove Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies