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Arthur Grange Properties Limited

Arthur Grange Properties Limited is a dissolved company incorporated on 6 February 1978 with the registered office located in Birmingham, West Midlands. Arthur Grange Properties Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (1 year 1 month ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01351613
Private limited company
Age
47 years
Incorporated 6 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was 46 Asthill Grove Coventry CV3 6HP England
Telephone
02476413534
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1970 • Finance Manager
Director • PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitz U Deliveries Ltd
Mr Adrian Charles Fitzhugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Mar30 Nov 2022
Traded for 8 months
Cash in Bank
£583.58K
Increased by £374.1K (+179%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£600.52K
Increased by £2.62K (0%)
Total Liabilities
-£19.09K
Decreased by £1.45K (-7%)
Net Assets
£581.43K
Increased by £4.07K (+1%)
Debt Ratio (%)
3%
Decreased by 0.26% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 22 Sep 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Paul Arthur Fitzhugh (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Mr Paul Arthur Fitzhugh Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 8 February 2024
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 22 Feb 2023
Registered office address changed from 46 Asthill Grove Coventry CV3 6HP England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 22 February 2023
Submitted on 22 Feb 2023
Appointment of a voluntary liquidator
Submitted on 22 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mr Paul Arthur Fitzhugh on 9 January 2023
Submitted on 9 Jan 2023
Change of details for Mr Paul Arthur Fitzhugh as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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