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GRACEMORE HOMES LIMITED

Learn more about GRACEMORE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CATHERINE'S HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JQ

GRACEMORE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 04048382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.08.07
dissolution date: 2009.11.10
last member list: 2008.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company GRACEMORE HOMES LIMITED was a Private Limited Company, registration number 04048382, established in United Kingdom on the 7. August 2000. The company was dissolved. The company was in business for 16 years and 8 months. Previous names of this company were: CROYGATE LIMITED. The company used to be located at ST CATHERINE'S HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JQ. Business of the company GRACEMORE HOMES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.10. The latest accounts are filed up to 2007.07.31. The latest annual return was filed up to 2008.08.07. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2017.04.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 7 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Form type: 287
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
Form type: 288a
Date: 2008.10.27
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
Form type: 225
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
Form type: 225
Date: 2007.04.05
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 04/10/04 FROM:, 11 HAYMARKET, LONDON, SW1Y 4BP
Form type: 287
Date: 2004.10.04
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
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S366A DISP HOLDING AGM 05/08/02
Form type: ELRES
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/02
Document type: ANNOTATION
Date: 2002.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01
Form type: 225
Date: 2001.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01
Form type: 225
Date: 2000.10.24
£2.95
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COMPANY NAME CHANGED, CROYGATE LIMITED, CERTIFICATE ISSUED ON 25/10/00
Form type: CERTNM
Date: 2000.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
Form type: 287
Date: 2000.09.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.08.07

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Company directors and board members:

ANNE ELIZABETH TAYLOR (dissolve)
Secretary, 2001.02.16 - 2009.11.10
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 2008.08.15 - 2009.11.10
8 HIGHLANDS , NEWBURY
RG14 6NZ, BERKSHIRE
ANDREW RICHARD REID (dissolve)
Director, 2007.09.07 - 2009.11.10
4 SUMMERFIELD ROAD CUMBERNAULD , GLASGOW
G67 4PA, LANARKSHIRE
BRIAN REID LTD. (dissolve)
Nominee Secretary, 2000.08.07 - 2000.09.13
5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD , EDINBURGH
EH7 4HH
PATRICIA ALICE KENNEDY (dissolve)
Secretary, 2000.09.13 - 2001.02.16
NEWHALL , CARLOPS
EH26 9LY, MIDLOTHIAN
SCOTLAND
JOHN ANTHONY BINGHAM KENNEDY (dissolve)
Director, SURVEYOR, 2000.09.13 - 2007.09.07
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
STEPHEN MABBOTT LTD. (dissolve)
Nominee Director, 2000.08.07 - 2000.09.13
14 MITCHELL LANE , GLASGOW
G1 3NU
WILLIAM GEORGE RITCHIE THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.16 - 2007.09.07
THE OLD HOUSE OF ORCHILL , BRACO
FK15 9LF, PERTHSHIRE
CHARLES GEORGE WILKINSON (dissolve)
Director, 2007.09.07 - 2008.08.15
GILBURY 30 RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET

Companies near to GRACEMORE HOMES ltd.

Information about the Private Limited Company GRACEMORE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.18. Reload the data