MAURICE GRAHAM LIMITED

MAURICE GRAHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAURICE GRAHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00740702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAURICE GRAHAM LIMITED?

    • (4521) /

    Where is MAURICE GRAHAM LIMITED located?

    Registered Office Address
    Kingfisher House
    Oxon Business Park Bicton Heath
    SY3 5DD Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAURICE GRAHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MAURICE GRAHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of MAURICE GRAHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Darren Mark
    33 Napoleon Drive
    Bicton Heath
    SY3 5PH Shrewsbury
    Salop
    Secretary
    33 Napoleon Drive
    Bicton Heath
    SY3 5PH Shrewsbury
    Salop
    British103663200002
    BUTLER, George Cyril John
    85a Monkhams Avenue
    IG8 0ER Woodford Green
    Essex
    Director
    85a Monkhams Avenue
    IG8 0ER Woodford Green
    Essex
    United KingdomBritish40674480002
    CONNOLLY, Kevin James
    74 Dominica Court
    BN23 5TR Eastbourne
    East Sussex
    Director
    74 Dominica Court
    BN23 5TR Eastbourne
    East Sussex
    United KingdomBritish114827530001
    GALLIERS, Patricia
    Spring Coppice
    Little Lyth Bayston Hill
    SY3 0AX Shrewsbury
    Shropshire
    Secretary
    Spring Coppice
    Little Lyth Bayston Hill
    SY3 0AX Shrewsbury
    Shropshire
    British1637710001
    MACKENZIE, Jeremy
    14 Northend
    Batheaston
    BA1 7EN Bath
    Avon
    Secretary
    14 Northend
    Batheaston
    BA1 7EN Bath
    Avon
    British100984090001
    RICHARDS, Philip
    Ashlea
    Prestigne Road
    LD7 1EN Knighton
    Powys
    Secretary
    Ashlea
    Prestigne Road
    LD7 1EN Knighton
    Powys
    British37313290001
    ALEXANDER, David Stanley
    Old Hall Cottage
    Cressage
    SY5 6AB Shrewsbury
    Shropshire
    Director
    Old Hall Cottage
    Cressage
    SY5 6AB Shrewsbury
    Shropshire
    British100984040002
    GALLIERS, Evelyn May
    Greenhill Copthorne Road
    SY3 8NS Shrewsbury
    Salop
    Director
    Greenhill Copthorne Road
    SY3 8NS Shrewsbury
    Salop
    British1637720001
    GALLIERS, Ian
    Spring Cottage Exfords Green
    Longden
    SY5 8HQ Shrewsbury
    Salop
    Director
    Spring Cottage Exfords Green
    Longden
    SY5 8HQ Shrewsbury
    Salop
    United KingdomBritish1776600001
    GALLIERS, Louise
    Arley House
    Uffington
    SY4 4SY Shrewsbury
    Shropshire
    Director
    Arley House
    Uffington
    SY4 4SY Shrewsbury
    Shropshire
    British30414740001
    GALLIERS, Maurice Gwilliam
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    Director
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    United KingdomBritish1637730001
    RICHARDS, Philip
    Ashlea
    Prestigne Road
    LD7 1EN Knighton
    Powys
    Director
    Ashlea
    Prestigne Road
    LD7 1EN Knighton
    Powys
    United KingdomBritish37313290001

    Does MAURICE GRAHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 18, 2004
    Delivered On Oct 28, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2004Registration of a charge (395)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 2004
    Delivered On Oct 20, 2004
    Satisfied
    Amount secured
    Two million two hundred and forty nine thousand seven hundred and eight pounds and all other monies due or to become due from the company to the chargee
    Short particulars
    All those f/h dwelling houses on land and premises k/a plots 1,3,4,5,6,7,8,11 and 13 nursery meadows situate on the north side of coton hill farm, corporation lane, shrewsbury together with the estate road and sewage pumping station t/no SL157763.
    Persons Entitled
    • Louise Galliers,Ian Galliers and Philip John Richards
    Transactions
    • Oct 20, 2004Registration of a charge (395)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 03, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land k/a corporation lane coton hill shrewsbury. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 03, 2003Registration of a charge (395)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 11, 2002
    Delivered On Sep 30, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the bath arms minsterley shropshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2002Registration of a charge (395)
    • Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 25, 2002
    Delivered On Jul 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Marysville 27 belle vue gardens shrewsbury shropshire t/n SL52005. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 27, 2002Registration of a charge (395)
    • Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 14, 2002
    Delivered On May 25, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property known as land at waters upton service station,waters upton, nr. Telford, shropshire t/n SL31837.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 25, 2002Registration of a charge (395)
    • Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 10, 2001
    Delivered On Jul 13, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at brook house farm crew green powys by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales PLC and Bank of Scotland
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 09, 2001
    Delivered On Feb 13, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at llanerchydol estate llanerchydol hall welshpool goodwill of any business at the prpopery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 06, 2000
    Delivered On Jul 11, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jul 11, 2000Registration of a charge (395)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 07, 2000
    Delivered On Apr 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage oakley grange 62 oakley street shrewsbury shropshire t/n-SL12709. By way of fixed equitable charge the goodwill of any business. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Apr 13, 2000Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Dec 17, 1999
    Delivered On Dec 22, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The former riding school north side of longden coleham shrewsbury shropshire t/no;-SL98307 and SL113478. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 08, 1999
    Delivered On Jul 17, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H development land formerly the green llanrhaeadr ym mochnant powys t/no WA880410 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jul 17, 1999Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1997
    Delivered On Nov 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Development land and buildings comprising part of mansion view farm ford shropshire and by way of fixed charge goodwill of any business. By way of floating charge all moveable plant machinery equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Nov 14, 1997Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Oct 27, 1995
    Delivered On Nov 02, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 02, 1995Registration of a charge (395)
    • Feb 07, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 1993
    Delivered On May 26, 1993
    Satisfied
    Amount secured
    £199,500.00 and all other monies due or to become due from the company to the chargee under the provisions of two legal charges dated 18 august 1989 and 7 august 1992
    Short particulars
    All that f/h property situate at waterloo cottage,forden and land adjoining.t/nos.WA468995 and WA652035.
    Persons Entitled
    • Halifax Building Society
    Transactions
    • May 26, 1993Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 16, 1993
    Delivered On Mar 22, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as or being piece or parcel of land situate fronting kingsland bridge road,shrewsbury and formerly forming part of the gardens belonging to numbers 12 and 14 canonbury kingsland shrewsbury shropshire.together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the premises.please see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 22, 1993Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 05, 1990
    Delivered On Apr 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5.2 acres of land forming part of gungrog farm, welshpool with all buildings and fixtures the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 12, 1990Registration of a charge
    • Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Aug 04, 1989
    Delivered On Aug 15, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All that freehold land situate on the north side of park lane madeley telford in the county of shropshire t/no sl 29420.
    Persons Entitled
    • Halifax Building Society
    Transactions
    • Aug 15, 1989Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On May 15, 1986
    Delivered On May 20, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land situate at kingland shrewsbury shropshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 20, 1986Registration of a charge
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 03, 1985
    Delivered On Sep 06, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H building plot land adjoining beckbury house, london road, shrewsbury.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 06, 1985Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Jan 18, 1980
    Delivered On Jan 23, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H wemsbrook farm wern, salop.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Jan 23, 1980Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Jan 18, 1980
    Delivered On Jan 23, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H wemsbrook farm wern, salop.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Jan 23, 1980Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Feb 14, 1974
    Delivered On Feb 27, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land at shelton shrewsbury, shropshire.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Feb 27, 1974Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Feb 16, 1965
    Delivered On Feb 22, 1965
    Satisfied
    Amount secured
    £4875 and f/a
    Short particulars
    Land being part of the grove farm baystonhill salop.
    Persons Entitled
    • The Principality Building Society
    Transactions
    • Feb 22, 1965Registration of a charge
    • Dec 19, 1991Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0