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Company Information for

GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

DODECOTE GRANGE, DODECOTE DRIVE, CHILDS ERCALL, MARKET DRAYTON, SALOP, TF9 2DN,

Company Registration Number

03841596

Private Limited Company

Liquidation

Company Overview

About Grange Developments (shropshire) Ltd

GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED was founded on 1999-09-14 and has its registered office in Market Drayton. The organisation's status is listed as "Liquidation". Grange Developments (shropshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

DODECOTE GRANGE DODECOTE DRIVE, CHILDS ERCALL MARKET DRAYTON SALOP TF9 2DN Other companies in TF9

Filing Information

Company Number		03841596
Company ID Number		03841596
Date formed		1999-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 00:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

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Company Officers of GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTONY WARD	Company Secretary	1999-09-14
DAVID ANTONY WARD	Director	1999-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY CROSSLAND	Director	1999-09-14	2015-03-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-09-14	1999-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTONY WARD	MORETON PARK BARNS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Active
DAVID ANTONY WARD	DAW CONSTRUCTION ( SAMBROOK ) LTD	Director	2018-04-23	CURRENT	2018-04-23	Active - Proposal to Strike off
DAVID ANTONY WARD	DODECOTE BARNS MANAGEMENT LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
DAVID ANTONY WARD	DODECOTE BARNS MANAGEMENT COMPANY LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
DAVID ANTONY WARD	HELEN WARD'S CATERING SOLUTIONS LIMITED	Director	2013-09-01	CURRENT	2012-11-20	Dissolved 2016-02-23
DAVID ANTONY WARD	D.A.W. CONSTRUCTION (SHROPSHIRE) LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active - Proposal to Strike off
DAVID ANTONY WARD	NIGHTINGALE COURT (BASCHURCH) MANAGEMENT LIMITED	Director	2009-11-25	CURRENT	2009-11-25	Dissolved 2013-09-10
DAVID ANTONY WARD	MORETON PARK BARNS MANAGEMENT COMPANY LIMITED	Director	2007-12-07	CURRENT	2007-12-07	Active
DAVID ANTONY WARD	H.M.CROSSLAND PROPERTIES LIMITED	Director	2003-04-03	CURRENT	2003-04-03	Active

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
2018-08-06	L64.07	NOTICE OF COMPLETION OF WINDING UP
2018-02-13	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2016-12-16	COCOMP	ORDER OF COURT TO WIND UP
2016-03-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN CROSSLAND
2016-03-08	GAZ1	FIRST GAZETTE
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-10	AR01	14/09/15 FULL LIST
2015-04-27	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-04-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-04-18	DISS40	DISS40 (DISS40(SOAD))
2015-04-07	GAZ1	FIRST GAZETTE
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-04	AR01	14/09/14 FULL LIST
2014-06-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-05-03	DISS40	DISS40 (DISS40(SOAD))
2014-04-01	GAZ1	FIRST GAZETTE
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 500
2013-09-16	AR01	14/09/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-20	AR01	14/09/12 FULL LIST
2012-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-16	AR01	14/09/11 FULL LIST
2011-04-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-12	DISS40	DISS40 (DISS40(SOAD))
2011-02-11	AR01	14/09/10 FULL LIST
2011-01-18	GAZ1	FIRST GAZETTE
2010-09-04	DISS40	DISS40 (DISS40(SOAD))
2010-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-06-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04	GAZ1	FIRST GAZETTE
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-21	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-03-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-27	RES13	SECT 175 16/03/2009
2009-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-01	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-16	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-13	363s	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-13	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-16	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-05	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-06	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-29	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-28	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-28	88(2)R	AD 21/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-16	288b	SECRETARY RESIGNED
1999-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-12-07
Petitions to Wind Up (Companies)	2016-09-21
Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2011-01-18
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-02-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2010-02-09	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-04-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-05-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-05-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-03-30	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-10-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

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 DEVELOPMENTS (SHROPSHIRE) LIMITED

Intangible Assets

Patents

We have not found any records of GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED

Trademarks

We have not found any records of GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANGE DEVELOPMENTS (SHROPSHIRE) 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 (41100 - Development of building projects) as GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GRANGE DEVELOPMENTS (SHROPSHIRE) 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2016-11-28
In the High Court Of Justice case number 004683 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2016-08-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4683 A Petition to wind up the above-named Company, Registration Number 03841596, of ,Dodecote Grange, Dodecote Drive, Childs Ercall, Market Drayton, Salop, TF9 2DN, presented on 10 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2011-01-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANGE DEVELOPMENTS (SHROPSHIRE) 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 GRANGE DEVELOPMENTS (SHROPSHIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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