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Fifthgrange Limited
Fifthgrange Limited is a dissolved company incorporated on 14 September 2000 with the registered office located in Milton Keynes, Buckinghamshire. Fifthgrange Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2023
(2 years 1 month ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04071712
Private limited company
Age
25 years
Incorporated
14 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fifthgrange Limited
Contact
Update Details
Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
United Kingdom
Same address for the past
8 years
Companies in MK9 1BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Charles Coleman
Director • British • Lives in England • Born in Jan 1974
Damian Garry McGloughlin
Director • British • Lives in UK • Born in Nov 1969
A G Secretarial Limited
Secretary
Homebase (UK&I) Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Homebase Group Limited
Damian Garry McGloughlin and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
27 Dec 2020
For period
27 Dec
⟶
27 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£67.83M
Decreased by £216K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£67.83M
Decreased by £216K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 22 Jun 2023
Mr Damian Garry Mcgloughlin Details Changed
3 Years Ago on 12 Oct 2022
Mr Andrew Charles Coleman Details Changed
3 Years Ago on 12 Oct 2022
Simone Tudor Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Homebase Group Limited (PSC) Resigned
3 Years Ago on 15 Dec 2021
Homebase (Uk&I) Holdings Limited (PSC) Appointed
3 Years Ago on 15 Dec 2021
Mr Damian Garry Mcgloughlin Details Changed
3 Years Ago on 15 Dec 2021
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Get Credit Report
Discover Fifthgrange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 22 Jun 2023
Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Simone Tudor as a secretary on 31 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 15 Jul 2022
Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 15 December 2021
Submitted on 16 Dec 2021
Cessation of Homebase Group Limited as a person with significant control on 15 December 2021
Submitted on 16 Dec 2021
Director's details changed for Andrew Charles Coleman on 15 December 2021
Submitted on 15 Dec 2021
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Repayment History
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