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Company Information for

NEARGRANGE LIMITED

ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
04211255
Private Limited Company
Liquidation

Company Overview

About Neargrange Ltd
NEARGRANGE LIMITED was founded on 2001-05-04 and has its registered office in South Ruislip. The organisation's status is listed as "Liquidation". Neargrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEARGRANGE LIMITED
 
Legal Registered Office
ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in HA4
 
Filing Information
Company Number 04211255
Company ID Number 04211255
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 30/09/2011
Latest return 04/05/2011
Return next due 01/06/2012
Type of accounts FULL
Last Datalog update: 2018-09-05 04:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEARGRANGE LIMITED
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Company Officers of NEARGRANGE LIMITED

Current Directors
Officer Role Date Appointed
TERRY JOHN PROSSER
Company Secretary 2007-07-02
GARY THOMAS LEVER
Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY THOMAS LEVER
Director 2008-01-01 2008-01-01
CAROLE LINDA WESTON
Company Secretary 2004-02-14 2007-07-02
ROBERT JOHN LOCKER
Director 2005-02-14 2007-07-02
COLIN LAIRD WALKER-ROBSON
Director 2005-02-14 2007-07-02
TERRY JOHN PROSSER
Company Secretary 2004-08-12 2005-02-14
HAYLEY JANE COCKETT
Company Secretary 2001-07-04 2004-08-14
IEVAN LEWIS JAMES THOMAS
Company Secretary 2001-05-10 2001-07-04
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-05-04 2001-05-10
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-05-04 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN PROSSER RICHBOROUGH A LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
TERRY JOHN PROSSER 69/73 CLABON MEWS LIMITED Company Secretary 2009-06-15 CURRENT 2009-06-15 Active
TERRY JOHN PROSSER 6 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2015-03-24
TERRY JOHN PROSSER 64 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
TERRY JOHN PROSSER CROWDED HOUSE PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2016-02-23
TERRY JOHN PROSSER GTL PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Dissolved 2017-09-19
TERRY JOHN PROSSER SECURE POWER GENERATION LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
TERRY JOHN PROSSER PAPER PERFECT LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2016-08-23
TERRY JOHN PROSSER GTL PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
TERRY JOHN PROSSER MAROON MONKEY LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2015-12-08
TERRY JOHN PROSSER BED STATION LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
TERRY JOHN PROSSER KHH LIMITED Company Secretary 2005-09-26 CURRENT 2005-02-10 Active
TERRY JOHN PROSSER FINO VENTURES LIMITED Company Secretary 2005-09-22 CURRENT 2005-04-06 Active
TERRY JOHN PROSSER MITCHELL ROBINSON LIMITED Company Secretary 2005-05-05 CURRENT 2004-11-26 Dissolved 2015-10-06
TERRY JOHN PROSSER GOLDEN LION (HARLEY STREET) LIMITED Company Secretary 2005-03-04 CURRENT 2005-03-04 Liquidation
TERRY JOHN PROSSER FUTURE RESOURCES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 2001-07-04 Dissolved 2017-12-12
TERRY JOHN PROSSER LAWGRADE LIMITED Company Secretary 2004-08-12 CURRENT 1999-02-04 Dissolved 2018-04-17
TERRY JOHN PROSSER ENVIRO FUELS LIMITED Company Secretary 2004-08-12 CURRENT 2003-03-07 Active
TERRY JOHN PROSSER NUBBH LIMITED Company Secretary 2004-08-12 CURRENT 1963-07-08 Active - Proposal to Strike off
TERRY JOHN PROSSER CHANNEL HOTELS & PROPERTIES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1988-05-18 Active
TERRY JOHN PROSSER JGH RESIDENTIAL LIMITED Company Secretary 2004-08-12 CURRENT 1994-11-02 Active - Proposal to Strike off
TERRY JOHN PROSSER CROWN LODGE SECURITIES LIMITED Company Secretary 2004-08-12 CURRENT 1996-08-14 Active
TERRY JOHN PROSSER ABBEYCLONE LIMITED Company Secretary 2004-08-12 CURRENT 1998-03-18 Liquidation
TERRY JOHN PROSSER BARNEY & CO LIMITED Company Secretary 2004-08-12 CURRENT 2000-10-12 Active
TERRY JOHN PROSSER GAINWAY LIMITED Company Secretary 2004-08-12 CURRENT 1994-01-10 Liquidation
GARY THOMAS LEVER BROMLEY AND HARRISON LIMITED Director 2018-04-27 CURRENT 2018-02-22 Active
GARY THOMAS LEVER ENTERTAINMENT APPS LTD Director 2017-07-12 CURRENT 2013-12-20 Active
GARY THOMAS LEVER LEVATH ENTERPRISES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
GARY THOMAS LEVER KULIZUMBOO LIMITED Director 2017-05-01 CURRENT 2015-11-16 Active
GARY THOMAS LEVER EARLY YEARS PORTFOLIO LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GARY THOMAS LEVER RICHBOROUGH MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 2016-05-03 Active
GARY THOMAS LEVER RICHBOROUGH POWER STATION LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GARY THOMAS LEVER BONZA GAMES LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA SPORTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA CRICKET LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA FISHING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA DARTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER BONZA BOWLING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GARY THOMAS LEVER GUPI (NP) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
GARY THOMAS LEVER GUPI (TF) LIMITED Director 2016-05-25 CURRENT 2014-05-27 Active
GARY THOMAS LEVER SECURE ENERGY SUPPLIES LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
GARY THOMAS LEVER GTL PORTFOLIO LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GARY THOMAS LEVER PLANTATION WHARF PIER MANAGEMENT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
GARY THOMAS LEVER MITRO UTILITY MANAGEMENT LIMITED Director 2015-08-19 CURRENT 2014-09-16 Active
GARY THOMAS LEVER DOODLELICIOUS LIMITED Director 2015-04-20 CURRENT 2015-04-19 Active - Proposal to Strike off
GARY THOMAS LEVER SUNNINGDALE (UK) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
GARY THOMAS LEVER THANET SOLAR LIMITED Director 2014-06-06 CURRENT 2012-10-03 Active
GARY THOMAS LEVER MITRO MANAGEMENT LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
GARY THOMAS LEVER PURPLE TURKEY LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
GARY THOMAS LEVER REC MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
GARY THOMAS LEVER PR HOUSE MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
GARY THOMAS LEVER WESTSIDE COVENTRY LIMITED Director 2013-06-17 CURRENT 2010-02-23 Active - Proposal to Strike off
GARY THOMAS LEVER 29 BROADWATER ROAD MANAGEMENT LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
GARY THOMAS LEVER PICKLED PANDA LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GARY THOMAS LEVER GUPI PROPERTIES LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
GARY THOMAS LEVER GTL BEVAN MANSIONS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-09-24
GARY THOMAS LEVER GUPI OC LIMITED Director 2012-04-12 CURRENT 1997-11-26 Liquidation
GARY THOMAS LEVER C.G. STAMP LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
GARY THOMAS LEVER GTL PROPERTIES LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GARY THOMAS LEVER GEM RENEWABLE TECHNOLOGIES LIMITED Director 2011-11-30 CURRENT 2011-10-19 Dissolved 2017-09-19
GARY THOMAS LEVER ANGLESEY BUSINESS CENTRE LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2015-10-06
GARY THOMAS LEVER GUJO LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
GARY THOMAS LEVER PORTPATRICK HARBOUR LIMITED Director 2011-10-03 CURRENT 1986-10-22 Dissolved 2014-02-21
GARY THOMAS LEVER WEST OF ENGLAND HARBOURS LIMITED Director 2011-10-03 CURRENT 2002-11-28 Dissolved 2014-05-20
GARY THOMAS LEVER OYSTER PIER MANAGEMENT LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
GARY THOMAS LEVER RICHBOROUGH ENERGY COMPANY LTD Director 2010-07-30 CURRENT 2010-07-30 Active - Proposal to Strike off
GARY THOMAS LEVER GTL HOLIDAY HOMES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2014-11-11
GARY THOMAS LEVER ARMWORTH HOUSE (UK) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GARY THOMAS LEVER MITRO HOLDINGS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
GARY THOMAS LEVER F C VENTURES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2016-08-23
GARY THOMAS LEVER RICHBOROUGH A LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
GARY THOMAS LEVER SIDFORD HIGH STREET LIMITED Director 2009-02-16 CURRENT 2009-02-16 Active - Proposal to Strike off
GARY THOMAS LEVER 6 ALBERT COURT LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2015-03-24
GARY THOMAS LEVER 64 ALBERT COURT LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
GARY THOMAS LEVER GTL PROPERTY MANAGEMENT LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2017-09-19
GARY THOMAS LEVER SECURE POWER GENERATION LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
GARY THOMAS LEVER DETTLING DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1998-07-17 Active
GARY THOMAS LEVER SCARBOROUGH POWER LIMITED Director 2008-01-16 CURRENT 2006-07-10 Dissolved 2018-01-16
GARY THOMAS LEVER GIIT REALISATIONS 5 LIMITED Director 2008-01-01 CURRENT 2003-04-11 Dissolved 2014-09-30
GARY THOMAS LEVER BEACONTREE ESTATES LIMITED Director 2008-01-01 CURRENT 1988-08-31 Dissolved 2016-09-29
GARY THOMAS LEVER CNC (CITY) LIMITED Director 2008-01-01 CURRENT 1988-05-13 Dissolved 2016-09-29
GARY THOMAS LEVER NCNA PROPERTIES LIMITED Director 2008-01-01 CURRENT 1887-01-19 Dissolved 2016-10-20
GARY THOMAS LEVER RAINBOW HOTEL LIMITED Director 2008-01-01 CURRENT 2004-07-13 Dissolved 2016-10-20
GARY THOMAS LEVER MAPLE PARK (WENTWORTH) LIMITED Director 2008-01-01 CURRENT 2005-03-11 Active
GARY THOMAS LEVER GTL PROPERTY FUND MANAGEMENT LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
GARY THOMAS LEVER BB NEWCO LIMITED Director 2007-06-13 CURRENT 2007-06-13 Dissolved 2018-02-13
GARY THOMAS LEVER LIVING RIVER LIMITED Director 2007-06-12 CURRENT 1994-08-24 Dissolved 2015-09-25
GARY THOMAS LEVER MAROON MONKEY LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2015-12-08
GARY THOMAS LEVER FINO VENTURES LIMITED Director 2005-09-22 CURRENT 2005-04-06 Active
GARY THOMAS LEVER KHH LIMITED Director 2005-03-22 CURRENT 2005-02-10 Active
GARY THOMAS LEVER GOLDEN LION (HARLEY STREET) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Liquidation
GARY THOMAS LEVER MITCHELL ROBINSON LIMITED Director 2004-12-07 CURRENT 2004-11-26 Dissolved 2015-10-06
GARY THOMAS LEVER T.N. PROPERTIES LIMITED Director 2004-12-01 CURRENT 1998-07-17 Dissolved 2016-03-17
GARY THOMAS LEVER URBANRAIL LIMITED Director 2004-03-25 CURRENT 2004-03-22 Active - Proposal to Strike off
GARY THOMAS LEVER ENVIRO FUELS LIMITED Director 2003-03-17 CURRENT 2003-03-07 Active
GARY THOMAS LEVER CLOSELINK LIMITED Director 2002-02-03 CURRENT 2002-01-17 Active
GARY THOMAS LEVER WASTEC LIMITED Director 2001-11-28 CURRENT 2001-11-06 Active
GARY THOMAS LEVER JGH RESIDENTIAL LIMITED Director 2001-10-22 CURRENT 1994-11-02 Active - Proposal to Strike off
GARY THOMAS LEVER NUBBH LIMITED Director 2001-03-13 CURRENT 1963-07-08 Active - Proposal to Strike off
GARY THOMAS LEVER HIGHLAND HOUSE INVESTMENTS LIMITED Director 1999-03-30 CURRENT 1986-02-27 Liquidation
GARY THOMAS LEVER LAWGRADE LIMITED Director 1999-02-09 CURRENT 1999-02-04 Dissolved 2018-04-17
GARY THOMAS LEVER ABBEYCLONE LIMITED Director 1998-03-23 CURRENT 1998-03-18 Liquidation
GARY THOMAS LEVER CROWN LODGE SECURITIES LIMITED Director 1996-08-19 CURRENT 1996-08-14 Active
GARY THOMAS LEVER GAINWAY LIMITED Director 1994-01-11 CURRENT 1994-01-10 Liquidation
GARY THOMAS LEVER TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED Director 1993-02-25 CURRENT 1976-12-03 Active
GARY THOMAS LEVER CHANNEL HOTELS & PROPERTIES (UK) LIMITED Director 1991-10-12 CURRENT 1988-05-18 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.

DateDocument TypeDocument Description
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/13 FROM Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom
2012-03-064.20Volunatary liquidation statement of affairs with form 4.19
2012-03-06600Appointment of a voluntary liquidator
2012-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-06-02LATEST SOC02/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-02AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-01AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-06-30AR0104/05/10 ANNUAL RETURN FULL LIST
2010-01-16RES02RES02
2010-01-15RT01Administrative restoration application
2009-12-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2009-10-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14MISCStrike off action discontinued
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-06-17363aReturn made up to 04/05/09; full list of members
2008-09-19363aReturn made up to 04/05/08; full list of members
2008-06-10287Registered office changed on 10/06/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD
2008-06-09288bAppointment terminated director gary lever
2008-04-22288aDirector appointed gary thomas lever
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01287Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD
2007-09-19287Registered office changed on 19/09/07 from: 1 floor offices 189-193 earls court road london SW5 9AN
2007-09-05395Particulars of mortgage/charge
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C N C HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH
2007-07-17288aNEW SECRETARY APPOINTED
2007-05-23363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-27363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-08-23288aNEW SECRETARY APPOINTED
2004-07-15363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2001-10-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-09-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to NEARGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against NEARGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-05 Outstanding NOTTING HILL HOUSING TRUST
FIXED AND FLAOTING SECURITY DOCUMENT 2005-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-08-22 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-08-22 Satisfied INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of NEARGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEARGRANGE LIMITED
Trademarks
We have not found any records of NEARGRANGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED IFR EUROPE LIMITED 2003-09-16 Outstanding

We have found 1 mortgage charges which are owed to NEARGRANGE LIMITED

Income
Government Income
We have not found government income sources for NEARGRANGE 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 (9999 - Dormant company) as NEARGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEARGRANGE 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 TypeFinal Meetings
Defending partyNEARGRANGE LIMITEDEvent Date2013-05-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE on 11 July 2013 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE, no later than 12 noon on the working day immediately before the meetings. For further information, please contact the office on – info@ pcrllp.co.uk or telephone 0208 841 5252. Julie Swan (IP No: 9168) and Solomon Cohen (IP No: 1751), Joint Liquidators appointed on 21 February 2012, contactable by email at: info@pcrllp.co.uk or telephone 0208 841 5252.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEARGRANGE 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 NEARGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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