GNT Grange Limited

Company Name	GNT Grange Limited
Company Status	Dissolved
Company Number	03828485
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philippa Mary Noble
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1999(same day as company formation)
Role	Retired School Teacher
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr William Frederic Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1999(same day as company formation)
Role	Retired Stonemason
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Philippa Mary Noble
Nationality	British
Status	Closed
Appointed	19 August 1999(same day as company formation)
Role	Schoolteacher
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr Nigel Hugh Greenhalgh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 3 months (closed 13 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Nigel Hugh Greenhalgh 50.00% Ordinary
1 at £1	Philippa Mary Noble 25.00% Ordinary
1 at £1	William Frederic Noble 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
15 November 2023	Application to strike the company off the register (4 pages)
29 September 2023	Micro company accounts made up to 30 November 2022 (5 pages)
24 August 2023	Previous accounting period extended from 31 August 2022 to 30 November 2022 (1 page)
15 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
19 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
15 March 2022	Registered office address changed from 178 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AY to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 15 March 2022 (1 page)
17 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
26 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
9 August 2018	Director's details changed for Philippa Mary Noble on 9 August 2018 (2 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 4 (4 pages)
14 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 4 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
4 September 2014	Director's details changed for Mr William Frederick Noble on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr William Frederick Noble on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr William Frederick Noble on 4 September 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (4 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (4 pages)
30 August 2013	Director's details changed for Philippa Mary Noble on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Philippa Mary Noble on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Nigel Hugh Greenhalgh on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Nigel Hugh Greenhalgh on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr William Frederick Noble on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr William Frederick Noble on 30 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for William Frederic Noble on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for William Frederic Noble on 18 September 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for William Frederic Noble on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Nigel Hugh Greenhalgh on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Philippa Mary Noble on 20 September 2011 (1 page)
20 September 2011	Director's details changed for William Frederic Noble on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Philippa Mary Noble on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Philippa Mary Noble on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Philippa Mary Noble on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Mr Nigel Hugh Greenhalgh on 20 September 2011 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 September 2009	Return made up to 19/08/09; full list of members (4 pages)
2 September 2009	Return made up to 19/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 September 2008	Director and secretary's change of particulars / philippa todd / 29/02/2008 (1 page)
26 September 2008	Director's change of particulars / nigel greenhalgh / 26/09/2008 (1 page)
26 September 2008	Return made up to 19/08/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / nigel greenhalgh / 26/09/2008 (1 page)
26 September 2008	Director and secretary's change of particulars / philippa todd / 29/02/2008 (1 page)
26 September 2008	Return made up to 19/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 January 2008	Return made up to 19/08/07; full list of members (7 pages)
7 January 2008	Return made up to 19/08/07; full list of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 October 2006	Return made up to 19/08/06; full list of members (7 pages)
23 October 2006	Return made up to 19/08/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
14 October 2005	Return made up to 19/08/05; full list of members (7 pages)
14 October 2005	Return made up to 19/08/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 October 2004	Return made up to 19/08/04; full list of members (7 pages)
26 October 2004	Return made up to 19/08/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
25 September 2003	Return made up to 19/08/03; full list of members (7 pages)
25 September 2003	Return made up to 19/08/03; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
19 September 2002	Return made up to 19/08/02; full list of members (7 pages)
19 September 2002	Return made up to 19/08/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
12 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
22 September 2000	Return made up to 19/08/00; full list of members (7 pages)
22 September 2000	Return made up to 19/08/00; full list of members (7 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Ad 28/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 December 1999	Ad 28/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 December 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (19 pages)
19 August 1999	Incorporation (19 pages)

GNT Grange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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