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Stainsby Grange (Newcastle) Limited

Stainsby Grange (Newcastle) Limited is a dissolved company incorporated on 3 October 2003 with the registered office located in London, Greater London. Stainsby Grange (Newcastle) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04921359
Private limited company
Age
22 years
Incorporated 3 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stainsby Grange (Newcastle) Limited
Contact Update Details
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jacqueline Mary Lang
Director • Secretary • Property Developer • British • Lives in UK • Born in Dec 1960
David Ronald Williams
Director • Commercial Property Consultant • British • Lives in England • Born in Feb 1962
Martin Allen Lang
Director • Property Developer • British, • Lives in UK • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impero Properties Limited
David Ronald Williams is a mutual person.
Active
Stainsby Grange (Kendal) Holdings Limited
Jacqueline Mary Lang and Martin Allen Lang are mutual people.
Active
Stainsby Grange (Carlisle) Limited
Jacqueline Mary Lang and Martin Allen Lang are mutual people.
Active
Impero (Development Management) Limited
David Ronald Williams is a mutual person.
Active
Peterill Terrace Roadway Limited
David Ronald Williams is a mutual person.
Active
Humber Oil & Gas Limited
Martin Allen Lang is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 14 Dec 2014
Registered Address Changed
10 Years Ago on 21 Nov 2014
Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
12 Years Ago on 16 Oct 2013
Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Nov 2012
Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
14 Years Ago on 7 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 14 Dec 2014
Registered office address changed from 1st Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
Submitted on 21 Nov 2014
Accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 3 October 2012 with full list of shareholders
Submitted on 14 Nov 2012
Accounts made up to 31 December 2011
Submitted on 31 May 2012
Annual return made up to 3 October 2011 with full list of shareholders
Submitted on 7 Oct 2011
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Repayment History
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