SRA (Grange) Limited

Company Name	SRA (Grange) Limited
Company Status	Dissolved
Company Number	07465186
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr Stuart McLaughlin
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP

Secretary Name	Christopher John Wilcox
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP

Director Name	Mr Alan Thompson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Contact

Website	seddongroup.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Seddon Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£131,398
Gross Profit	£4,362
Net Worth	£1

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Termination of appointment of Alan Thompson as a director on 29 January 2016 (1 page)
9 March 2016	Termination of appointment of Alan Thompson as a director on 29 January 2016 (1 page)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
15 August 2014	Full accounts made up to 31 December 2013 (12 pages)
15 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
31 October 2013	Registered office address changed from C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP United Kingdom on 31 October 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 May 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
29 May 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (10 pages)
12 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Appointment of Mr Alan Thompson as a director (2 pages)
7 September 2012	Appointment of Mr Alan Thompson as a director (2 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Christopher Wilcox as a secretary (1 page)
17 December 2010	Termination of appointment of Alison Brooks as a director (1 page)
17 December 2010	Termination of appointment of Alison Brooks as a director (1 page)
17 December 2010	Termination of appointment of Christopher Wilcox as a secretary (1 page)
16 December 2010	Appointment of Mr Kenton Lloyd Whitaker as a director (2 pages)
16 December 2010	Appointment of Mr Stuart Mclaughlin as a secretary (1 page)
16 December 2010	Appointment of Mr Stuart Mclaughlin as a secretary (1 page)
16 December 2010	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
16 December 2010	Appointment of Mr Kenton Lloyd Whitaker as a director (2 pages)
16 December 2010	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 16 December 2010 (1 page)
16 December 2010	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

SRA (Grange) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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