Grangecourt Developments Limited

Company Name	Grangecourt Developments Limited
Company Status	Dissolved
Company Number	03832344
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Anthony Patrick Hester
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	C/O Live Recoveries Ltd, Wentworth House 122 New R Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Kenneth Hodgson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Secretary Name	Kenneth Hodgson
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Secretary Name	Mr David Christopher Pickles
Nationality	British
Status	Resigned
Appointed	12 January 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Grange 27a Pitfield Road Wakefield West Yorkshire WF3 3QZ

Secretary Name	Lucy Hester
Nationality	British
Status	Resigned
Appointed	03 January 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Broadcasting Centre 2 St Peter's Square Leeds West Yorkshire LS9 8AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(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	23 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£575,571
Current Liabilities	£1,240,571

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 February 2017	Liquidators' statement of receipts and payments to 8 February 2017 (10 pages)
23 May 2016	Liquidators' statement of receipts and payments to 8 February 2016 (9 pages)
22 January 2016	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX to C/O Live Recoveries Ltd Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
24 February 2015	Registered office address changed from Myddelton House Langbar Road Ilkley West Yorkshire LS29 0EB to C/O Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX on 24 February 2015 (2 pages)
23 February 2015	Statement of affairs with form 4.19 (6 pages)
23 February 2015	Appointment of a voluntary liquidator (1 page)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
6 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
6 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
6 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 August 2013	Register(s) moved to registered office address (1 page)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Register inspection address has been changed from C/O Wilkinsons and Partners Fairfax House 6a Mill Fild Road Cottingley Business Park Cottingley Yorkshire BD16 1PY United Kingdom (1 page)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 September 2012	Register inspection address has been changed from Old Hall Elmete Hall Elmete Lane Leeds LS8 2LJ United Kingdom (1 page)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
11 November 2011	Notice of appointment of receiver or manager (3 pages)
11 November 2011	Notice of appointment of receiver or manager (3 pages)
11 November 2011	Notice of appointment of receiver or manager (3 pages)
29 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 February 2011	Registered office address changed from Old Hall Elmete Hall Elmete Lane Roundhay West Yorkshire LS8 2LJ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Old Hall Elmete Hall Elmete Lane Roundhay West Yorkshire LS8 2LJ on 7 February 2011 (1 page)
15 December 2010	Director's details changed for Anthony Patrick Hester on 1 January 2010 (2 pages)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Director's details changed for Anthony Patrick Hester on 1 January 2010 (2 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 November 2009	Resignation of an auditor (2 pages)
19 November 2009	Section 519 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 November 2009	Full accounts made up to 31 December 2006 (14 pages)
30 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
7 May 2009	Appointment terminated secretary lucy hester (1 page)
1 April 2009	Return made up to 23/08/08; full list of members (6 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 23/08/07; full list of members (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2008	New secretary appointed (2 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Secretary resigned (1 page)
15 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: 52 waterloo lane bramley leeds west yorkshire LS13 2JF (1 page)
9 November 2006	Return made up to 23/08/06; full list of members (6 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	Registered office changed on 03/02/06 from: 8 north park road harrogate north yorkshire HG1 5PG (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
30 November 2005	Particulars of mortgage/charge (3 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Return made up to 23/08/05; full list of members (7 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2003	Return made up to 23/08/03; full list of members (7 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
23 September 2002	Return made up to 23/08/02; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 September 2001	Return made up to 23/08/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2000	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1999	Ad 26/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 1999	Location of debenture register (non legible) (1 page)
4 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 October 1999	Location - directors interests register: non legible (1 page)
4 October 1999	Location of register of members (non legible) (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Incorporation (18 pages)

Grangecourt Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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