NEARGRANGE LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 04211255
Status Liquidation
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013; Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 8 March 2012; Statement of affairs with form 4.19. The most likely internet sites of NEARGRANGE LIMITED are www.neargrange.co.uk, and www.neargrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Neargrange Limited is a Private Limited Company. The company registration number is 04211255. Neargrange Limited has been working since 04 May 2001. The present status of the company is Liquidation. The registered address of Neargrange Limited is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . PROSSER, Terry John is a Secretary of the company. LEVER, Gary Thomas is a Director of the company. Secretary COCKETT, Hayley Jane has been resigned. Secretary PROSSER, Terry John has been resigned. Secretary THOMAS, Ievan Lewis James has been resigned. Secretary WESTON, Carole Linda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 02 July 2007
Director
LEVER, Gary Thomas
Appointed Date: 10 May 2001
70 years old

Resigned Directors

Secretary
COCKETT, Hayley Jane
Resigned: 14 August 2004
Appointed Date: 04 July 2001
Secretary
PROSSER, Terry John
Resigned: 14 February 2005
Appointed Date: 12 August 2004
Secretary
THOMAS, Ievan Lewis James
Resigned: 04 July 2001
Appointed Date: 10 May 2001
Secretary
WESTON, Carole Linda
Resigned: 02 July 2007
Appointed Date: 14 February 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 04 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 May 2001
Appointed Date: 04 May 2001
Director
LEVER, Gary Thomas
Resigned: 01 January 2008
Appointed Date: 01 January 2008
70 years old
Director
LOCKER, Robert John
Resigned: 02 July 2007
Appointed Date: 14 February 2005
67 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 02 July 2007
Appointed Date: 14 February 2005
73 years old

NEARGRANGE LIMITED Events

05 Jan 2013
Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013
08 Mar 2012
Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 8 March 2012
06 Mar 2012
Statement of affairs with form 4.19
06 Mar 2012
Appointment of a voluntary liquidator
06 Mar 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 57 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
New secretary appointed
01 Jun 2001
New director appointed
04 May 2001
Incorporation

NEARGRANGE LIMITED Charges

3 September 2007
Rent deposit deed
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Notting Hill Housing Trust
Description: The sum from time to time standing to the credit of the…
2 August 2005
Fixed and flaoting security document
Delivered: 10 August 2005
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All real property in england and wales,fixed charge book…
22 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 15 July 2005
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property known as queens wharf, queen caroline…
22 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 18 September 2009
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Legal charge
Delivered: 3 September 2001
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a queen's wharf, queen caroline street…

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