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Company Information for

GRACE DEVELOPMENTS (UK) LIMITED

5 Chase House, Park Plaza Hayes Way, Cannock, STAFFORDSHIRE, WS12 2DD,

Company Registration Number

04076732

Private Limited Company

Liquidation

Company Overview

About Grace Developments (uk) Ltd

GRACE DEVELOPMENTS (UK) LIMITED was founded on 2000-09-22 and has its registered office in Cannock. The organisation's status is listed as "Liquidation". Grace Developments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GRACE DEVELOPMENTS (UK) LIMITED

5 Chase House Park Plaza Hayes Way Cannock STAFFORDSHIRE WS12 2DD Other companies in WS12

Filing Information

Company Number		04076732
Company ID Number		04076732
Date formed		2000-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2006-03-31
Account next due		31/01/2008
Latest return		22/09/2007
Return next due		20/10/2008
Type of accounts		SMALL

Last Datalog update:	2023-06-16 12:57:58
Primary Source:	Companies House

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

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Company Officers of GRACE DEVELOPMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ANNE PENNEY	Company Secretary	2004-02-05
JANET ANNE PENNEY	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY WILLIAM PENNEY	Director	2006-07-24	2008-01-18
GARY PENNEY	Director	2000-09-22	2006-07-24
MILES ALDEN	Company Secretary	2002-06-16	2004-02-05
JANET ANNE PENNEY	Company Secretary	2000-09-22	2002-06-16
OCS CORPORATE SECRETARIES LIMITED	Company Secretary	2000-09-22	2000-09-22
OCS DIRECTORS LIMITED	Director	2000-09-22	2000-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET ANNE PENNEY	CAR WORLD DIRECT.COM LIMITED	Company Secretary	2007-06-01	CURRENT	2007-05-24	Liquidation
JANET ANNE PENNEY	PENNEY HOLDINGS LIMITED	Company Secretary	2004-02-05	CURRENT	2003-06-04	Liquidation
JANET ANNE PENNEY	CAR WORLD DIRECT.COM LIMITED	Director	2007-06-01	CURRENT	2007-05-24	Liquidation
JANET ANNE PENNEY	PENNEY HOLDINGS LIMITED	Director	2003-10-24	CURRENT	2003-06-04	Liquidation

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
2023-06-16		Final Gazette dissolved via compulsory strike-off
2023-03-16		Compulsory liquidation. Notice of completion of liquidation
2016-04-12	3.6	Receiver abstract summary of receipts and payments brought down to 2015-07-01
2016-04-12	RM02	Notice of ceasing to act as receiver or manager
2016-03-18	3.6	Receiver abstract summary of receipts and payments brought down to 2015-03-11
2014-03-26	RM01	Liquidation appointment of receiver
2008-02-07	COCOMP	Compulsory winding up order
2008-01-22	288b	Director resigned
2007-12-10	363a	Return made up to 22/09/07; full list of members
2007-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2007-01-19	363a	Return made up to 22/09/06; full list of members
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05	288b	Director resigned
2006-09-05	288a	New director appointed
2006-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05
2005-12-09	363a	Return made up to 22/09/05; full list of members
2005-12-01	287	Registered office changed on 01/12/05 from: 1 greenfield crescent hoole chester CH2 3NZ
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-18	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-17	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-17	288b	SECRETARY RESIGNED
2004-02-16	288a	NEW SECRETARY APPOINTED
2004-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-22	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-26	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2003-04-17	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-04-16	288a	NEW DIRECTOR APPOINTED
2002-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-08-27	288b	SECRETARY RESIGNED
2002-07-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-30	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2002-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-06	288a	NEW SECRETARY APPOINTED
2001-03-28	288a	NEW DIRECTOR APPOINTED
2000-10-03	288b	SECRETARY RESIGNED
2000-10-03	288b	DIRECTOR RESIGNED
2000-10-03	88(2)	AD 22/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-26	123	NC INC ALREADY ADJUSTED 22/09/00
2000-09-26	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/00
2000-09-26	ELRES	S366A DISP HOLDING AGM 22/09/00
2000-09-26	ORES04	£ NC 1000/100000 22/09
2000-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2000-09-26	ELRES	S252 DISP LAYING ACC 22/09/00
2000-09-26	ELRES	S386 DISP APP AUDS 22/09/00
2000-09-22	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

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to GRACE DEVELOPMENTS (UK) 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 GRACE DEVELOPMENTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-02-07	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-02-07	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE	2005-05-05	Outstanding	HSBC BANK PLC
DEBENTURE	2005-05-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-29	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-28	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-28	Satisfied	HSBC BANK PLC
DEBENTURE	2004-02-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-11-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-05-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-04-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GRACE DEVELOPMENTS (UK) LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GRACE DEVELOPMENTS (UK) 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 (7011 - Development & sell real estate) as GRACE DEVELOPMENTS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRACE DEVELOPMENTS (UK) 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 GRACE DEVELOPMENTS (UK) 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 GRACE DEVELOPMENTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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