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GRANGE PARK CONSULTING (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange Park Consulting (midlands) Limited. The company was founded 16 years ago and was given the registration number 06302092. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANGE PARK CONSULTING (MIDLANDS) LIMITED
Company Number:06302092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Hallfields Lane, Rothley, Leicester, United Kingdom, LE7 7NF

Secretary04 July 2007Active
43, Hallfields Lane, Rothley, Leicester, United Kingdom, LE7 7NF

Director04 July 2007Active
43, Hallfields Lane, Rothley, Leicester, United Kingdom, LE7 7NF

Director24 June 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 July 2007Active

People with Significant Control

Christopher Robert Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Hallfields Lane, Leicester, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Paula Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Hallfields Lane, Leicester, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Address

Change registered office address company with date old address new address.

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2023-12-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Address

Change registered office address company with date old address new address.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Insolvency

Liquidation voluntary resignation liquidator.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-31Resolution

Resolution.

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2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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