Stortford Grange Limited

Company Name	Stortford Grange Limited
Company Status	Dissolved
Company Number	04084694
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	23 March 2016 (8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Adrian Emberson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Conference Producer
Country of Residence	United Kingdom
Correspondence Address	Storford Grange Jenkins Lane Bishops Stortford Hertfordshire CM22 7QL

Director Name	Mrs Maryon Wendy Emberson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Stortford Grange Jenkins Lane Bishops Stortford Hertfordshire CM22 7QL

Secretary Name	Mrs Maryon Wendy Emberson
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Stortford Grange Jenkins Lane Bishops Stortford Hertfordshire CM22 7QL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.stortfordgrange.co.uk

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£6,299
Cash	£104
Current Liabilities	£94,637

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 September 2015	Liquidators' statement of receipts and payments to 6 September 2015 (16 pages)
21 September 2015	Liquidators' statement of receipts and payments to 6 September 2015 (16 pages)
21 September 2015	Liquidators statement of receipts and payments to 6 September 2015 (16 pages)
28 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (16 pages)
28 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (16 pages)
28 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (16 pages)
28 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (16 pages)
11 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (15 pages)
11 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (15 pages)
11 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (15 pages)
11 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (15 pages)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
18 September 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
18 September 2012	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE United Kingdom on 18 September 2012 (3 pages)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE United Kingdom on 18 September 2012 (3 pages)
11 September 2012	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE United Kingdom on 11 September 2012 (1 page)
19 January 2012	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 19 January 2012 (1 page)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 October 2010	Director's details changed for Mr John Adrian Emberson on 28 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr John Adrian Emberson on 28 September 2010 (2 pages)
21 October 2010	Director's details changed for Maryon Wendy Emberson on 28 September 2010 (2 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Maryon Wendy Emberson on 28 September 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
20 November 2007	Return made up to 28/09/07; full list of members (2 pages)
20 November 2007	Return made up to 28/09/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006	Return made up to 28/09/06; full list of members (2 pages)
4 October 2006	Return made up to 28/09/06; full list of members (2 pages)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 March 2005	Registered office changed on 14/03/05 from: 30A station road cuffley potters bar hertfordshire EN10 7BN (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 30A station road cuffley potters bar hertfordshire EN10 7BN (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 February 2005	Registered office changed on 18/02/05 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 February 2005	Registered office changed on 18/02/05 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
15 December 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
16 March 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
16 September 2003	Return made up to 28/09/03; full list of members (7 pages)
16 September 2003	Return made up to 28/09/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 October 2002	Return made up to 28/09/02; full list of members (7 pages)
27 October 2002	Return made up to 28/09/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 November 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Ad 05/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Ad 05/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
5 October 2000	Incorporation (16 pages)
5 October 2000	Incorporation (16 pages)

Stortford Grange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses