| Company Name | Deergrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448903 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1979(44 years, 7 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Field |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 23 January 2024) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Farm Long Green Little Barrow Chester Cheshire CH3 7JU Wales |
| Secretary Name | Dr Eileen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Rose Farm Long Green Little Barrow Chester Cheshire CH3 7JU Wales |
Contact
| Telephone | 01244 300649 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | M. Field 99.00% Ordinary |
|---|---|
| 1 at £1 | Kirsten Harwood 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884 |
| Cash | £265 |
| Current Liabilities | £1,454 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 2 December 1987 | Delivered on: 14 December 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at astridge farm, gyfelia, wrexham. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 18 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for Dr Eileen Smith on 20 February 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Michael Field on 20 February 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Dr Eileen Smith on 20 February 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Mr Michael Field on 20 February 2012 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Field on 7 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Field on 7 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Field on 7 March 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 12 nicholas street chester CH1 2NX (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 12 nicholas street chester CH1 2NX (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 29 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 13 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 26 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 17 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 23 September 2002 | Partial exemption accounts made up to 30 November 2001 (12 pages) |
| 23 September 2002 | Partial exemption accounts made up to 30 November 2001 (12 pages) |
| 19 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 13 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 4 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 19 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 16 March 2000 | Return made up to 08/03/00; full list of members
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| 16 March 2000 | Return made up to 08/03/00; full list of members
|
| 30 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 17 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 4 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 24 September 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 20 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 25 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 25 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 1 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 26 September 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 4 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |