Company NameKingdom Investment (Grange) Limited
Company StatusDissolved
Company Number05603669
CategoryPrivate Limited Company
Incorporation Date26 October 2005(16 years, 7 months ago)
Dissolution Date21 September 2010 (11 years, 8 months ago)
Previous NameFleetness 445 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJane Margaret Duncan
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 21 September 2010)
RoleCompany Director
Correspondence AddressGrange Fell House
Fernleigh Road
Grange Over Sands
Cumbria
LA11 7JA
Secretary NameJames Alexander Duncan
NationalityBritish
StatusClosed
Appointed01 December 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 21 September 2010)
RoleCompany Director
Correspondence AddressGrange Fell House
Fernleigh Road
Grange Over Sands
Cumbria
LA11 7HN
Director NameJane Margaret Duncan
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2007)
RoleCompany Director
Correspondence AddressGrange Fell House
Fernleigh Road
Grange Over Sands
Cumbria
LA11 7JA
Secretary NameJames Alexander Duncan
NationalityBritish
StatusResigned
Appointed07 December 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2007)
RoleSecretary
Correspondence AddressGrange Fell House
Fernleigh Road
Grange Over Sands
Cumbria
LA11 7HN
Director NameAnthony De Clerck
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 02 December 2007)
RoleCo Director
Correspondence AddressThe Lodge, Graythwaite Manor
Fernhill Road
Grange Over Sands
LA11 7JD
Secretary NameJane Margaret Duncan
NationalityBritish
StatusResigned
Appointed01 July 2007(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 02 December 2007)
RoleCompany Director
Correspondence AddressGrange Fell House
Fernleigh Road
Grange Over Sands
Cumbria
LA11 7JA
Director NameP & P Directors Limited (Corporation)
StatusResigned
Appointed26 October 2005(same day as company formation)
Correspondence Address123 Deansgate
Manchester
M3 2BU
Secretary NameP & P Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2005(same day as company formation)
Correspondence Address123 Deansgate
Manchester
Lancashire
M3 2BU

Location

Registered AddressDebtfocus Insolvency Practitioners
4 Broad O'Th Lane Shevington
Wigan
WN6 8EA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishShevington
WardShevington with Lower Ground
Built Up AreaShevington Vale/Shevington

Accounts

Latest Accounts31 October 2007 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved following liquidation (1 page)
21 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2010Liquidators statement of receipts and payments to 16 February 2010 (5 pages)
24 February 2010Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
26 February 2009Registered office changed on 26/02/2009 from waterside house knox bridge approach barrow in furness cumbria LA14 2HE (1 page)
26 February 2009Registered office changed on 26/02/2009 from waterside house knox bridge approach barrow in furness cumbria LA14 2HE (1 page)
25 February 2009Statement of affairs with form 4.19 (13 pages)
25 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2009Appointment of a voluntary liquidator (1 page)
25 February 2009Statement of affairs with form 4.19 (13 pages)
25 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-17
(1 page)
25 February 2009Appointment of a voluntary liquidator (1 page)
1 December 2008Registered office changed on 01/12/2008 from graythwaite manor hotel fernhill road grange over sands cumbria LA11 7JE (1 page)
1 December 2008Registered office changed on 01/12/2008 from graythwaite manor hotel fernhill road grange over sands cumbria LA11 7JE (1 page)
5 June 2008Return made up to 26/10/07; full list of members (6 pages)
5 June 2008Return made up to 26/10/07; full list of members (6 pages)
18 January 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
18 January 2008Accounts made up to 31 October 2007 (1 page)
4 January 2008Registered office changed on 04/01/08 from: graythwaite manor lodge fernhill road grange over sands LA11 7JD (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New director appointed (2 pages)
4 January 2008New secretary appointed (2 pages)
4 January 2008Registered office changed on 04/01/08 from: graythwaite manor lodge fernhill road grange over sands LA11 7JD (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New director appointed (2 pages)
4 January 2008New secretary appointed (2 pages)
6 August 2007Director resigned (1 page)
6 August 2007Secretary resigned (1 page)
6 August 2007New director appointed (2 pages)
6 August 2007New secretary appointed (2 pages)
6 August 2007Registered office changed on 06/08/07 from: pierce c a LIMITED mentor house ainsworth street blackburn lancashire BB1 6AY (1 page)
6 August 2007Director resigned (1 page)
6 August 2007Secretary resigned (1 page)
6 August 2007New director appointed (2 pages)
6 August 2007New secretary appointed (2 pages)
6 August 2007Registered office changed on 06/08/07 from: pierce c a LIMITED mentor house ainsworth street blackburn lancashire BB1 6AY (1 page)
14 May 2007Return made up to 26/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 2007Return made up to 26/10/06; full list of members (6 pages)
25 April 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
25 April 2007Registered office changed on 25/04/07 from: graythwaite manor hotel fernhhill road grange over sands cumbria LA11 7JE (1 page)
25 April 2007Accounts made up to 31 October 2006 (1 page)
25 April 2007Registered office changed on 25/04/07 from: graythwaite manor hotel fernhhill road grange over sands cumbria LA11 7JE (1 page)
23 December 2005Secretary resigned (1 page)
23 December 2005Secretary resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Registered office changed on 22/12/05 from: 123 deansgate manchester M3 2BU (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Registered office changed on 22/12/05 from: 123 deansgate manchester M3 2BU (1 page)
14 December 2005Company name changed fleetness 445 LIMITED\certificate issued on 14/12/05 (2 pages)
14 December 2005Company name changed fleetness 445 LIMITED\certificate issued on 14/12/05 (2 pages)
26 October 2005Incorporation (26 pages)
26 October 2005Incorporation (26 pages)