9 GRACE ROAD LTD
LEICESTER


Company number 04385834
Status Liquidation
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE HAMILTON BUSINESS PARK, HAMILTON, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LI
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 . The most likely internet sites of 9 GRACE ROAD LTD are www.9graceroad.co.uk, and www.9-grace-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 9 Grace Road Ltd is a Private Limited Company. The company registration number is 04385834. 9 Grace Road Ltd has been working since 04 March 2002. The present status of the company is Liquidation. The registered address of 9 Grace Road Ltd is 21 High View Close Hamilton Business Park Hamilton Leicester Leicestershire England Le4 9li. . TWEDDLE, Audrey Elizabeth is a Secretary of the company. TWEDDLE, Audrey Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TWEDDLE, Christopher has been resigned. Director TWEDDLE, Robert Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TWEDDLE, Audrey Elizabeth
Appointed Date: 04 March 2002
Director
TWEDDLE, Audrey Elizabeth
Appointed Date: 04 March 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
TWEDDLE, Christopher
Resigned: 30 July 2015
Appointed Date: 01 January 2011
47 years old
Director
TWEDDLE, Robert Philip
Resigned: 27 July 2015
Appointed Date: 04 March 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

9 GRACE ROAD LTD Events

15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Statement of affairs with form 4.19
15 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000
12 May 2016
Registered office address changed from Closefield House 21a Burley Road Oakham Rutland LE15 6DH England to 21 High View Close Hamilton Business Park Hamilton Leicester Leicestershire LE4 9LI on 12 May 2016
...
... and 44 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

9 GRACE ROAD LTD Charges

13 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 park hill drive leicester. By way of fixed charge the…

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