Dissolved
Dissolved 2017-08-29
Company Information for ORCHARD GRANGE DEVELOPMENTS LIMITED
WASHINGTON, TYNE AND WEAR, NE37,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | ||
---|---|---|
ORCHARD GRANGE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
WASHINGTON TYNE AND WEAR | ||
Previous Names | ||
|
Company Number | 04197247 | |
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Date formed | 2001-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-23 18:15:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN FENWICK |
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ALLAN FENWICK |
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CLAIRE FENWICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AF (AMBLE) LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
NORTH EASTERN ESTATES LIMITED | Director | 2016-12-22 | CURRENT | 2011-09-14 | Active | |
ALN DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
PLOTS OF POTENTIAL LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
NORTH EASTERN ESTATES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FENWICK / 24/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FENWICK / 24/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FENWICK / 24/06/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ | |
AR01 | 10/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FENWICK / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FENWICK / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FENWICK / 30/11/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FENWICK / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FENWICK / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FENWICK / 10/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 94 WESTERN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9LY | |
RES13 | SALE CONTRACT, FACILITY LETTER, DEBENTURE, LEGAL MORTGAGE 19/03/2009 | |
RES01 | ALTER MEM AND ARTS 19/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/09 | |
363s | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN FENWICK / 19/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FENWICK / 19/12/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 37A CORNMOOR ROAD WHICKHAM NEWCASTLE UPON TYNE NE16 4PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED FEN CONSTRUCTION (NORTH EAST) LI MITED CERTIFICATE ISSUED ON 31/05/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/04 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Called Up Share Capital | 2013-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2013-04-30 | £ 4 |
Cash Bank In Hand | 2012-04-30 | £ 173 |
Cash Bank In Hand | 2012-04-30 | £ 173 |
Cash Bank In Hand | 2011-04-30 | £ 45,543 |
Current Assets | 2013-04-30 | £ 4 |
Current Assets | 2012-04-30 | £ 207 |
Current Assets | 2012-04-30 | £ 207 |
Current Assets | 2011-04-30 | £ 56,204 |
Debtors | 2013-04-30 | £ 0 |
Debtors | 2012-04-30 | £ 34 |
Debtors | 2012-04-30 | £ 34 |
Debtors | 2011-04-30 | £ 10,661 |
Fixed Assets | 2013-04-30 | £ 1,669 |
Fixed Assets | 2012-04-30 | £ 1,382 |
Fixed Assets | 2012-04-30 | £ 1,382 |
Fixed Assets | 2011-04-30 | £ 11,310 |
Shareholder Funds | 2013-04-30 | £ -1,018 |
Shareholder Funds | 2012-04-30 | £ 651 |
Shareholder Funds | 2012-04-30 | £ 651 |
Shareholder Funds | 2011-04-30 | £ 57,472 |
Tangible Fixed Assets | 2013-04-30 | £ 1,669 |
Tangible Fixed Assets | 2012-04-30 | £ 1,382 |
Tangible Fixed Assets | 2012-04-30 | £ 1,382 |
Tangible Fixed Assets | 2011-04-30 | £ 11,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ORCHARD GRANGE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |