Company NameGrange Interiors (NE) Ltd
DirectorsPaul Lemon and Craig Bryson Steven
Company StatusLiquidation
Company Number07436309
CategoryPrivate Limited Company
Incorporation Date11 November 2010(12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Paul Lemon
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Kelso Drive
North Shields
Tyne & Wear
NE29 9NS
Secretary NamePaul Lemon
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address23 Kelso Drive
North Shields
Tyne & Wear
NE29 9NS
Director NameMr Craig Bryson Steven
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2013(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC21 Tromso Close
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XH
Director NameMr Craig Bryson Steven
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grove Park Avenue
Gosforth
Newcastle Upon Tyne
NE3 1BQ

Contact

Websitegrange-interiors.com
Email address[email protected]
Telephone0191 2728686
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 5, 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

14 at £1Jayne Plant
9.86%
Ordinary
14 at £1Michael Hedgecock
9.86%
Ordinary
14 at £1Neil Hedgecock
9.86%
Ordinary
34 at £1Paul Lemon
23.94%
Ordinary
33 at £1Craig Steven
23.24%
Ordinary
33 at £1Eric Steven
23.24%
Ordinary

Financials

Year2014
Net Worth-£4,177
Cash£75,213
Current Liabilities£111,314

Accounts

Latest Accounts10 May 2018 (4 years, 8 months ago)
Next Accounts Due29 February 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 December 2019 (3 years ago)
Next Return Due10 February 2021 (overdue)

Filing History

5 November 2021Liquidators' statement of receipts and payments to 14 September 2021 (21 pages)
23 October 2020Registered office address changed from Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2020 (2 pages)
13 October 2020Registered office address changed from Unit 2 Tyne Tunnel Trade Park, Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7DE to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 13 October 2020 (2 pages)
24 September 2020Appointment of a voluntary liquidator (3 pages)
24 September 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15
(1 page)
24 September 2020Statement of affairs (9 pages)
30 December 2019Confirmation statement made on 30 December 2019 with no updates (3 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
15 April 2019Current accounting period extended from 10 May 2019 to 31 May 2019 (1 page)
12 April 2019Total exemption full accounts made up to 10 May 2018 (7 pages)
10 April 2019Compulsory strike-off action has been discontinued (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
23 August 2018Confirmation statement made on 23 August 2018 with updates (4 pages)
27 July 2018Unaudited abridged accounts made up to 10 May 2017 (6 pages)
27 March 2018Confirmation statement made on 27 January 2018 with updates (4 pages)
20 July 2017Amended total exemption small company accounts made up to 10 May 2015 (6 pages)
20 July 2017Amended total exemption small company accounts made up to 10 May 2015 (6 pages)
30 May 2017Total exemption small company accounts made up to 10 May 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 10 May 2016 (6 pages)
14 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
16 June 2016Amended total exemption small company accounts made up to 10 May 2014 (5 pages)
16 June 2016Amended total exemption small company accounts made up to 10 May 2014 (5 pages)
10 February 2016Total exemption small company accounts made up to 10 May 2015 (3 pages)
10 February 2016Total exemption small company accounts made up to 10 May 2015 (3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 142
(6 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 142
(6 pages)
10 February 2015Total exemption small company accounts made up to 10 May 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 10 May 2014 (3 pages)
29 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 142
(6 pages)
29 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 142
(6 pages)
18 February 2014Appointment of Mr Craig Bryson Steven as a director (2 pages)
18 February 2014Appointment of Mr Craig Bryson Steven as a director (2 pages)
13 February 2014Total exemption small company accounts made up to 10 May 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 10 May 2013 (6 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 142
(5 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 142
(5 pages)
27 January 2014Termination of appointment of Craig Steven as a director (1 page)
27 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 142
(3 pages)
27 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 142
(3 pages)
27 January 2014Termination of appointment of Craig Steven as a director (1 page)
27 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 142
(3 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
7 May 2013Amended accounts made up to 10 May 2012 (6 pages)
7 May 2013Amended accounts made up to 10 May 2012 (6 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
14 August 2012Total exemption small company accounts made up to 10 May 2012 (5 pages)
14 August 2012Total exemption small company accounts made up to 10 May 2012 (5 pages)
19 December 2011Current accounting period extended from 30 November 2011 to 10 May 2012 (1 page)
19 December 2011Current accounting period extended from 30 November 2011 to 10 May 2012 (1 page)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 November 2011Registered office address changed from Unit 2 Narvick Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7DE England on 23 November 2011 (1 page)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 November 2011Registered office address changed from Unit 2 Narvick Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7DE England on 23 November 2011 (1 page)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)