| Company Name | Grasmere Grange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07250175 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Dissolution Date | 19 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Rosalyn Helen Carlick |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
| Secretary Name | Susan Lynn Shuell |
|---|---|
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
| Director Name | Mr Ellis Carlick |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hampstead Drive Whitefield Manchester M45 7YA |
| Director Name | Susan Lynn Shuell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 March 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grasmere Avenue Whitefield Manchester M45 7GN |
| Director Name | Lee Simon Shuell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Maxdou House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£128,853 |
| Cash | £43 |
| Current Liabilities | £146,124 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 January 2017 | Insolvency:liquidators annual progress report to 10/12/2016 (14 pages) |
|---|---|
| 19 January 2016 | Appointment of a liquidator (1 page) |
| 19 January 2016 | Court order insolvency:robin andrew upton ceased and replaced by james richard duckworth on 15/12/2015 (9 pages) |
| 4 January 2016 | Registered office address changed from 6 Grasmere Avenue Whitefield Manchester M45 7GN United Kingdom to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 4 January 2016 (1 page) |
| 29 December 2015 | Appointment of a liquidator (1 page) |
| 11 September 2013 | Registered office address changed from New Maxdou House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA on 11 September 2013 (1 page) |
| 29 August 2013 | Order of court to wind up (2 pages) |
| 5 June 2013 | Appointment of Ellis Carlick as a director (3 pages) |
| 5 June 2013 | Appointment of Susan Lynn Shuell as a director (3 pages) |
| 4 June 2013 | Termination of appointment of Lee Shuell as a director (2 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 August 2010 | Current accounting period shortened from 31 May 2011 to 31 August 2010 (3 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2010 | Incorporation
|