Dissolved
Dissolved 2014-01-15
Company Information for AM LA GRANGE LIMITED
STATION ROAD, WATFORD, WD17,
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Company Registration Number
06157565
Private Limited Company
Dissolved Dissolved 2014-01-15 |
Company Name | |
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AM LA GRANGE LIMITED | |
Legal Registered Office | |
STATION ROAD WATFORD | |
Company Number | 06157565 | |
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Date formed | 2007-03-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-01-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-29 00:20:32 |
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Officer | Role | Date Appointed |
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JOY KAREN LA GRANGE |
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ANDRE MARIUS LA GRANGE |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIMARM LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOY KAREN LA GRANGE / 25/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MARIUS LA GRANGE / 25/09/2012 | |
LATEST SOC | 28/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-05 |
Resolutions for Winding-up | 2013-02-20 |
Appointment of Liquidators | 2013-02-20 |
Notices to Creditors | 2013-02-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 8 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM LA GRANGE LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as AM LA GRANGE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AM LA GRANGE LIMITED | Event Date | 2013-07-31 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named company will be held at Iveco House, Station Road, Watford WD17 1DL on 9 October 2013 at 11.45 am and 12.00 noon respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Myers Clark no later than 12.00 noon on the business day before the meeting. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AM LA GRANGE LIMITED | Event Date | 2013-02-18 |
Notice is hereby given that the creditors of the above named company are required on or before 22 March 2013 , to send their names and addresses, with particulars of their debt or claim, and the names and addresses of their solicitors (if any) to the undersigned J P Shaw of Myers Clark , Iveco House, Station Road, Watford WD17 1DL the Liquidator of the said company, and if so required by notice in writing by the said Liquidator, or by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AM LA GRANGE LIMITED | Event Date | 2013-02-15 |
At a General Meeting of the Company, duly convened and held at Iveco House, Station Road, Watford WD17 1DL , on 15 February 2013, at 10.30 am , the following Resolutions were duly passes, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That James Paul Shaw FCA FABRP, be appointed Liquidator for the purposes of the winding-up. J P Shaw FCA FABRP, (IP No 6084), Liquidator , Myers Clark , Iveco House, Station Road, Watford WD17 1DL . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AM LA GRANGE LIMITED | Event Date | 2013-02-15 |
James Paul Shaw , Myers Clark , Iveco House, Station Road, Watford WD17 1DL . Alternative contact: Debbie Convery (Manager), debbie.convery@myersclark.co.uk , 01923 224411 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |