Active - Proposal to Strike off
Company Information for GRANGE MILL LANE LIMITED
YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT,
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Company Registration Number
05986604
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANGE MILL LANE LIMITED | |
Legal Registered Office | |
YORKON HOUSE NEW LANE HUNTINGTON YORK YO32 9PT Other companies in YO32 | |
Company Number | 05986604 | |
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Company ID Number | 05986604 | |
Date formed | 2006-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 01:02:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
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JANET ROSE |
||
CAROLINE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE SCOTT |
Company Secretary | ||
MARK JOHN DINNES |
Director | ||
NICHOLAS JOHN CHILD |
Director | ||
STUART RICHARD WHITEHOUSE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-09-15 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
CYAN PARK LIMITED | Director | 2016-01-06 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
SHEPHERD ALIGNED LIMITED | Director | 2015-09-30 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
SHEPHERD ALIGNED SOLUTIONS LIMITED | Director | 2015-09-30 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
SHEPHERD FM LIMITED | Director | 2015-09-30 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SES MENA LIMITED | Director | 2015-09-30 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
SHEPHERD SECURITIES PFI LIMITED | Director | 2015-09-18 | CURRENT | 2000-06-21 | Dissolved 2017-11-07 | |
PFI SECURITIES (HULL) LIMITED | Director | 2015-09-18 | CURRENT | 2002-01-16 | Dissolved 2017-11-07 | |
PFI SECURITIES (ROCHDALE) LIMITED | Director | 2015-09-18 | CURRENT | 2005-10-06 | Dissolved 2017-11-07 | |
PFI SECURITIES (FIRE STATIONS NE1) LIMITED | Director | 2015-09-18 | CURRENT | 2009-02-06 | Dissolved 2017-11-07 | |
PFI SECURITIES (LIVERPOOL) LIMITED | Director | 2015-09-18 | CURRENT | 2010-04-28 | Dissolved 2017-11-07 | |
MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
GEORGE LONGDEN LIMITED | Director | 2015-05-28 | CURRENT | 1991-09-09 | Liquidation | |
R. & E. T. STANSFIELD LIMITED | Director | 2015-05-28 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
SHEPHERD DESIGN LIMITED | Director | 2014-12-31 | CURRENT | 1998-06-02 | Dissolved 2016-10-18 | |
SHEPHERD PARK & LEISURE HOMES LIMITED | Director | 2011-10-14 | CURRENT | 2005-01-28 | Dissolved 2016-10-18 | |
MECHPLANT LIMITED | Director | 2011-10-08 | CURRENT | 1928-06-14 | Active - Proposal to Strike off | |
COMPUTERSKILLS LIMITED | Director | 2009-01-30 | CURRENT | 1959-11-17 | Dissolved 2016-10-18 | |
S. G. MANAGEMENT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1935-03-22 | Dissolved 2016-10-18 | |
SHEPHERD HIRE LIMITED | Director | 2009-01-30 | CURRENT | 1997-08-29 | Dissolved 2016-10-18 | |
SHEPHERD RETIREMENT HOMES LIMITED | Director | 2009-01-30 | CURRENT | 1964-04-16 | Dissolved 2016-10-18 | |
PORTASILO RESEARCH LIMITED | Director | 2009-01-30 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
SHEPHERD GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1997-10-08 | Active | |
SHEPHERD HOMES (NORTHERN) LIMITED | Director | 2009-01-30 | CURRENT | 1962-02-09 | Active - Proposal to Strike off | |
SES (BUILDING SERVICES) LIMITED | Director | 2009-01-30 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
SHEPHERD HOMES (YORKSHIRE) LIMITED | Director | 2009-01-30 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
PORTAKABIN HIRE LIMITED | Director | 2009-01-30 | CURRENT | 1961-04-07 | Active | |
GEORGE LONGDEN LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-09 | Liquidation | |
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED | Director | 2015-09-30 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
DRAKES INVESTMENTS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-08-23 | |
RUSHDEN PROPERTIES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
SHEPHERD NO 2 LIMITED | Director | 2013-01-31 | CURRENT | 2011-02-28 | Dissolved 2015-09-22 | |
HELIOSHEPHERD (ETWALL) LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-15 | Dissolved 2015-09-22 | |
AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 | |
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-08-24 | Dissolved 2015-09-22 | |
OFD MILTON KEYNES LIMITED | Director | 2012-10-18 | CURRENT | 2005-05-20 | Dissolved 2015-09-22 | |
CCE MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-01-14 | Dissolved 2016-04-19 | |
ACCESS PARK SELBY LIMITED | Director | 2012-10-18 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2012-10-18 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
CYAN PARK LIMITED | Director | 2012-10-18 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2009-09-29 | Active | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2012-10-18 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-19 | Liquidation | |
SHEPHERD DEVELOPMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 1965-01-01 | Active | |
SHEPVAL (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
SHEPVAL PROJECTS LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
D.U.K.E. SHEPHERD (GP) LIMITED | Director | 2008-02-01 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2006-07-10 | CURRENT | 1961-10-11 | Active | |
D.U.K.E. SHEPHERD CITY POINT LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
SHEPVAL KENSINGTON LIMITED | Director | 2004-02-19 | CURRENT | 2003-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York YO32 9XW | |
TM02 | Termination of appointment of Caroline Scott on 2016-12-31 | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS JANET ROSE | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DINNES / 11/09/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE DEED | Satisfied | EXTEC SCREENS AND CRUSHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE MILL LANE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANGE MILL LANE 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. |