Vine Grange Consultancy Limited

Company Name	Vine Grange Consultancy Limited
Company Status	Dissolved
Company Number	04282083
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Small Waste Ltd

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Terence John Hopper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vines Grange Road, Tillingham Essex CM0 7UR

Secretary Name	Sheena Jean Hopper
Nationality	British
Status	Closed
Appointed	05 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	The Vines Grange Road, Tillingham Essex CM0 7UR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Terence John Hopper 50.00% Ordinary
1 at £1	Mrs Sheena Jean Hopper 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£31,959
Current Liabilities	£31,957

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

18 May 2004	Delivered on: 22 May 2004 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

18 May 2004

Delivered on: 22 May 2004
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
3 May 2013	Change of name notice (2 pages)
3 May 2013	Change of name notice (2 pages)
3 May 2013	Company name changed small waste LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-24 (3 pages)
3 May 2013	Company name changed small waste LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-24 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Terence John Hopper on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Terence John Hopper on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Terence John Hopper on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 October 2009	Return made up to 05/09/09; full list of members (3 pages)
2 October 2009	Return made up to 05/09/09; full list of members (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 February 2009	Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement, pitsea basildon SS13 3DX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement, pitsea basildon SS13 3DX (1 page)
25 September 2008	Return made up to 05/09/08; full list of members (3 pages)
25 September 2008	Return made up to 05/09/08; full list of members (3 pages)
28 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
28 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
23 October 2007	Return made up to 05/09/07; no change of members (6 pages)
23 October 2007	Return made up to 05/09/07; no change of members (6 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
18 October 2006	Return made up to 05/09/06; full list of members (6 pages)
18 October 2006	Return made up to 05/09/06; full list of members (6 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
12 September 2005	Return made up to 05/09/05; full list of members (6 pages)
12 September 2005	Return made up to 05/09/05; full list of members (6 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
3 September 2004	Return made up to 05/09/04; full list of members (6 pages)
3 September 2004	Return made up to 05/09/04; full list of members (6 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 October 2002	Return made up to 05/09/02; full list of members (6 pages)
2 October 2002	Return made up to 05/09/02; full list of members (6 pages)
16 September 2002	Ad 05/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2002	Ad 05/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
5 September 2001	Incorporation (11 pages)
5 September 2001	Incorporation (11 pages)