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Company Information for

HELSHAW GRANGE STUD LIMITED

48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,

Company Registration Number

03532947

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Helshaw Grange Stud Ltd

HELSHAW GRANGE STUD LIMITED was founded on 1998-03-23 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Helshaw Grange Stud Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HELSHAW GRANGE STUD LIMITED

48-52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Other companies in L18

Filing Information

Company Number		03532947
Company ID Number		03532947
Date formed		1998-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB705096446

Last Datalog update:	2021-07-05 12:27:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELSHAW GRANGE STUD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBANY ACCOUNTANCY SERVICES LIMITED COMPTUTE LIMITED CROSBY CONSULTANCY LTD MATTHEWS SUTTON ACCOUNTANCY LIMITED

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Company Officers of HELSHAW GRANGE STUD LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN BIRCHALL	Director	2012-08-28
RACHAEL LOUISE BIRCHALL	Director	2002-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN BIRCHALL	Company Secretary	2005-08-17	2010-11-19
ALAN BIRCHALL	Director	1998-03-27	2010-11-19
RICHARD MICHAEL KENT	Director	1998-03-27	2005-12-29
TARSEM SINGH DHALIWAL	Company Secretary	2002-05-09	2004-09-30
TARSEM SINGH DHALIWAL	Director	2002-04-03	2004-09-30
RACHAEL KENT	Company Secretary	1998-03-27	2004-03-08
RICHARD ANTHONY JAMES BENSON	Company Secretary	2000-10-31	2002-05-09
ALAN CHARLES WEBB	Director	2000-10-31	2001-10-31
RACHAEL KENT	Director	2000-10-31	2000-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-03-23	1998-03-27
COMPANY DIRECTORS LIMITED	Nominated Director	1998-03-23	1998-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN BIRCHALL	ANGELA TINWELL LTD	Director	2018-07-20	CURRENT	2015-07-23	Active - Proposal to Strike off
ALAN BIRCHALL	INTERLAND MANAGEMENT LTD	Director	2017-09-13	CURRENT	2017-03-06	Active
ALAN BIRCHALL	AMERICAN WOODS INTERNATIONAL LTD	Director	2015-12-01	CURRENT	2015-09-29	Active - Proposal to Strike off
ALAN BIRCHALL	PAUL ROSCO LIMITED	Director	2014-10-01	CURRENT	2012-12-19	Liquidation
ALAN BIRCHALL	PR MANUFACTURING LIMITED	Director	2012-11-06	CURRENT	1997-01-28	Liquidation
ALAN BIRCHALL	THE LIVERPOOL FOOD & ALLIED TRADES ASSOCIATION LIMITED	Director	1991-07-02	CURRENT	1886-05-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-18	SOAS(A)	Voluntary dissolution strike-off suspended
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-13	DS01	Application to strike the company off the register
2020-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BIRCHALL
2020-11-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2020-11-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH NO UPDATES
2020-11-19	AR01	23/03/16 ANNUAL RETURN FULL LIST
2020-11-19	RT01	Administrative restoration application
2016-08-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-25	DISS40	Compulsory strike-off action has been discontinued
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-22	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-07-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-10	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035329470006
2013-06-21	CH01	Director's details changed for Rachael Louise Birchall on 2013-06-21
2013-06-20	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-06-20	CH01	Director's details changed for Rachael Louise Birchall on 2013-03-22
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AP01	DIRECTOR APPOINTED ALAN BIRCHALL
2012-06-21	AR01	23/03/12 FULL LIST
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-20	AR01	23/03/11 FULL LIST
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCHALL
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN BIRCHALL
2011-04-05	AA	30/06/10 TOTAL EXEMPTION FULL
2011-01-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM HELSHAW GRANGE TERN HILL MARKET DRAYTON TF9 2JP
2010-08-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	23/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE BIRCHALL / 23/03/2010
2009-05-19	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENT / 28/10/2008
2008-10-17	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-03	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-12-22	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-07-17	288b	DIRECTOR RESIGNED
2006-07-07	RES13	VOTING RIGHTS 29/12/05
2006-07-07	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-27	88(2)R	AD 30/12/05--------- £ SI 600@1=600 £ IC 1400/2000
2005-09-09	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-09-09	288a	NEW SECRETARY APPOINTED
2005-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-15	363(288)	SECRETARY RESIGNED
2004-03-15	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-24	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-05-17	288a	NEW SECRETARY APPOINTED
2002-05-17	288b	SECRETARY RESIGNED
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-08	363a	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-03-29	123	£ NC 1000/510000 08/02/02
2002-03-29	RES04	NC INC ALREADY ADJUSTED 08/02/02
2002-03-29	88(2)R	AD 08/02/02--------- £ SI 400@1=400 £ IC 1000/1400
2001-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-04	288b	DIRECTOR RESIGNED
2001-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288b	DIRECTOR RESIGNED
2000-11-08	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01430 - Raising of horses and other equines

Licences & Regulatory approval

We could not find any licences issued to HELSHAW GRANGE STUD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HELSHAW GRANGE STUD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-09	Outstanding	ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE	2011-01-11	Outstanding	SANDRA BIRCHALL
LEGAL MORTGAGE	2003-07-16	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-12-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-12-08	Outstanding	HSBC BANK PLC
DEBENTURE	1998-05-07	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-06-30	£ 1,068,777
Creditors Due After One Year	2012-06-30	£ 1,068,777
Creditors Due After One Year	2011-06-30	£ 1,570,834
Creditors Due Within One Year	2013-06-30	£ 77,478
Creditors Due Within One Year	2012-06-30	£ 60,692
Creditors Due Within One Year	2012-06-30	£ 60,692
Creditors Due Within One Year	2011-06-30	£ 187,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 HELSHAW GRANGE STUD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 2,000
Called Up Share Capital	2012-06-30	£ 2,000
Called Up Share Capital	2012-06-30	£ 2,000
Called Up Share Capital	2011-06-30	£ 2,000
Cash Bank In Hand	2013-06-30	£ 11,734
Cash Bank In Hand	2012-06-30	£ 6,340
Cash Bank In Hand	2012-06-30	£ 6,340
Current Assets	2013-06-30	£ 28,928
Current Assets	2012-06-30	£ 23,023
Current Assets	2012-06-30	£ 23,023
Current Assets	2011-06-30	£ 98,930
Debtors	2013-06-30	£ 17,194
Debtors	2012-06-30	£ 16,683
Debtors	2012-06-30	£ 16,683
Debtors	2011-06-30	£ 98,825
Secured Debts	2013-06-30	£ 0
Secured Debts	2012-06-30	£ 1,068,777
Secured Debts	2012-06-30	£ 1,068,777
Secured Debts	2011-06-30	£ 1,630,156
Shareholder Funds	2013-06-30	£ 746,600
Shareholder Funds	2012-06-30	£ 423,137
Shareholder Funds	2012-06-30	£ 423,137
Shareholder Funds	2011-06-30	£ 306,134
Tangible Fixed Assets	2013-06-30	£ 795,150
Tangible Fixed Assets	2012-06-30	£ 1,529,583
Tangible Fixed Assets	2012-06-30	£ 1,529,583
Tangible Fixed Assets	2011-06-30	£ 1,965,544

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HELSHAW GRANGE STUD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELSHAW GRANGE STUD LIMITED

Trademarks

We have not found any records of HELSHAW GRANGE STUD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELSHAW GRANGE STUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as HELSHAW GRANGE STUD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HELSHAW GRANGE STUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELSHAW GRANGE STUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELSHAW GRANGE STUD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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