| Company Name | Grange Transport (Landfreight) Limited |
|---|---|
| Directors | Judith Karen Edwards and Mark Anthony Edwards |
| Company Status | Dissolved |
| Company Number | 03331069 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1997(27 years, 1 month ago) |
| Previous Name | Conquering Leader Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Judith Karen Edwards |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Low Garage Farm Rigg Lane East Hardwick Pontefract West Yorkshire WF8 3EF |
| Director Name | Mark Anthony Edwards |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Low Grange Farm Rigg Lane East Hardwick Pontefract West Yorkshire WF8 3EF |
| Secretary Name | Mark Anthony Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Low Grange Farm Rigg Lane East Hardwick Pontefract West Yorkshire WF8 3EF |
| Director Name | Percy Edwards |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(1 month after company formation) |
| Appointment Duration | 2 years (resigned 04 May 1999) |
| Role | Company Director |
| Correspondence Address | Green Hedges White Apron Street South Kirby Pontefract West Yorkshire |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,647 |
| Current Liabilities | £63,175 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2002 | Dissolved (1 page) |
|---|---|
| 13 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 27 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 15 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2000 | O/C 20/07/00 rem/appt liqs (8 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1999 | Statement of affairs (9 pages) |
| 7 June 1999 | Registered office changed on 07/06/99 from: low grange farm rigg lane east hardwick pontefract west yorkshire WF8 3EF (1 page) |
| 19 May 1999 | Return made up to 11/03/99; no change of members
|
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 25 June 1997 | Particulars of mortgage/charge (7 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 12 york place leeds LS1 2DS (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Memorandum and Articles of Association (9 pages) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1997 | Company name changed conquering leader LIMITED\certificate issued on 17/04/97 (2 pages) |