| Company Name | Grange Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017104 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Name | Colco 14 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Butterworth |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Julien 3 Church Lane Cawthorne Barnsley South Yorkshire S75 4DW |
| Secretary Name | Mrs Christine Mary Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(9 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 October 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | St Julien 3 Church Lane Cawthorne Barnsley S York S75 4DW |
| Director Name | Nicholas John Painter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE |
| Secretary Name | Iain William Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ |
| Director Name | Philip Cable |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 December 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 16 Burr Tree Drive Colton Leeds West Yorkshire LS15 9ED |
| Secretary Name | Janet Gledhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL |
| Director Name | Janet Gledhill |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 January 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL |
Location
| Registered Address | Abtech House Calder Island Way Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 8 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned;director resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: abtech house lakeside calder island way wakefield west yorkshire WF2 7AW (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 30 bond street wakefield WF1 2QP (2 pages) |
| 7 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 5 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 23 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 21 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 20 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 5 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 28 February 1996 | Particulars of mortgage/charge (7 pages) |
| 20 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 3 August 1995 | Particulars of mortgage/charge (38 pages) |
| 3 August 1995 | Particulars of mortgage/charge (38 pages) |
| 12 June 1995 | Resolutions
|
| 12 June 1995 | Memorandum and Articles of Association (8 pages) |
| 9 April 1995 | New director appointed (4 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: st paul's house park square leeds. W. yorks. LS1 2PJ (1 page) |
| 9 April 1995 | Ad 20/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 1995 | Memorandum and Articles of Association (20 pages) |
| 9 April 1995 | Accounting reference date notified as 28/02 (1 page) |
| 7 April 1995 | Company name changed colco 14 LIMITED\certificate issued on 10/04/95 (4 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Director resigned;new director appointed (4 pages) |