Grange Press Southwick Limited

Company Name	Grange Press Southwick Limited
Company Status	Dissolved
Company Number	02546681
Category	Private Limited Company
Incorporation Date	8 October 1990(33 years, 6 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Sagelord Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(15 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Paul William Auger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1993)
Role	Chartered Accountant
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Michael Cornelius Verga
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years after company formation)
Appointment Duration	11 years (resigned 11 October 2003)
Role	Company Director
Correspondence Address	12 Forest Park Maresfield Uckfield East Sussex TN22 2NA

Secretary Name	Paul William Auger
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1993)
Role	Company Director
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(19 years after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Wyndeham Press Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 August 1991	Delivered on: 20 August 1991 Satisfied on: 18 May 2006 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 August 1991

Delivered on: 20 August 1991
Satisfied on: 18 May 2006
Persons entitled: Natwest Investment Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 August 1991

Delivered on: 19 August 1991
Satisfied on: 18 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
12 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (3 pages)
12 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (3 pages)
12 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (3 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (3 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
13 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
13 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 November 2011 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (5 pages)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Director's details changed for Mr Paul Utting on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (5 pages)
16 October 2009	Director's details changed for Mr Andrew Stephen Page on 16 October 2009 (2 pages)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
16 October 2009	Director's details changed for Mr Paul Utting on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Stephen Page on 16 October 2009 (2 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 October 2007	Return made up to 08/10/07; full list of members (3 pages)
18 October 2007	Return made up to 08/10/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
31 October 2006	Return made up to 08/10/06; full list of members (2 pages)
31 October 2006	Return made up to 08/10/06; full list of members (2 pages)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 October 2005	Return made up to 08/10/05; full list of members (2 pages)
10 October 2005	Return made up to 08/10/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 November 2004	Return made up to 08/10/04; full list of members (5 pages)
4 November 2004	Return made up to 08/10/04; full list of members (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 October 2003	Return made up to 08/10/03; full list of members (5 pages)
24 October 2003	Return made up to 08/10/03; full list of members (5 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 December 2002	Return made up to 08/10/02; full list of members (5 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 08/10/02; full list of members (5 pages)
12 December 2002	Director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Company name changed sagelord LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed sagelord LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Director resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 November 2001	Return made up to 08/10/01; full list of members (5 pages)
6 November 2001	Return made up to 08/10/01; full list of members (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 November 2000	Return made up to 08/10/00; full list of members (5 pages)
7 November 2000	Return made up to 08/10/00; full list of members (5 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 November 1999	Return made up to 08/10/99; full list of members (6 pages)
5 November 1999	Return made up to 08/10/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Return made up to 08/10/98; full list of members (6 pages)
11 November 1998	Return made up to 08/10/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
15 December 1997	Return made up to 08/10/97; full list of members (5 pages)
15 December 1997	Return made up to 08/10/97; full list of members (5 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Return made up to 08/10/96; no change of members (4 pages)
14 October 1996	Return made up to 08/10/96; no change of members (4 pages)
1 July 1996	Secretary's particulars changed (1 page)
1 July 1996	Secretary's particulars changed (1 page)
26 September 1995	Full accounts made up to 31 March 1995 (14 pages)
26 September 1995	Full accounts made up to 31 March 1995 (14 pages)

Grange Press Southwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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