| Company Name | F.Grange & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00322771 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1937(86 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Albert Edward Grange |
|---|---|
| Date of Birth | May 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Motor Dealer |
| Correspondence Address | 8 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
| Director Name | Frank Edward Grange |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Works Manager |
| Correspondence Address | Aldwyck Station Road Styal Wilmslow Cheshire SK9 4JW |
| Director Name | Mabel Nowell Grange |
|---|---|
| Date of Birth | December 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Housewife |
| Correspondence Address | 8 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
| Director Name | Mr Norman Winston Grange |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | Gorse Cottage 17 Moss Road Alderley Edge Cheshire SK9 7JA |
| Secretary Name | Mr Albert Edward Grange |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £265,999 |
| Net Worth | £246,210 |
| Cash | £6,205 |
| Current Liabilities | £1,426,730 |
Accounts
| Latest Accounts | 30 June 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 June |
Filing History
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 1 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (10 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: third floor peter house saint peter's square manchester M1 5AB (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Statement of affairs (16 pages) |
| 21 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: station garage styal cheshire SK9 4JW (1 page) |
| 14 June 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 7 April 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
| 4 May 1999 | Accounts for a medium company made up to 30 June 1998 (19 pages) |
| 25 January 1999 | Return made up to 13/12/98; no change of members (5 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Accounts for a medium company made up to 30 June 1997 (19 pages) |
| 5 February 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a medium company made up to 30 June 1996 (21 pages) |
| 23 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a medium company made up to 30 June 1995 (18 pages) |
| 15 January 1996 | Return made up to 13/12/95; full list of members (5 pages) |
| 23 April 1995 | Accounts for a medium company made up to 30 June 1994 (18 pages) |