MAURICE GRAHAM LIMITED
Overview
| Company Name | MAURICE GRAHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00740702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MAURICE GRAHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MAURICE GRAHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2004 | 5 pages | AA | ||
Who are the officers of MAURICE GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Darren Mark | Secretary | 33 Napoleon Drive Bicton Heath SY3 5PH Shrewsbury Salop | British | 103663200002 | ||||||
| BUTLER, George Cyril John | Director | 85a Monkhams Avenue IG8 0ER Woodford Green Essex | United Kingdom | British | 40674480002 | |||||
| CONNOLLY, Kevin James | Director | 74 Dominica Court BN23 5TR Eastbourne East Sussex | United Kingdom | British | 114827530001 | |||||
| GALLIERS, Patricia | Secretary | Spring Coppice Little Lyth Bayston Hill SY3 0AX Shrewsbury Shropshire | British | 1637710001 | ||||||
| MACKENZIE, Jeremy | Secretary | 14 Northend Batheaston BA1 7EN Bath Avon | British | 100984090001 | ||||||
| RICHARDS, Philip | Secretary | Ashlea Prestigne Road LD7 1EN Knighton Powys | British | 37313290001 | ||||||
| ALEXANDER, David Stanley | Director | Old Hall Cottage Cressage SY5 6AB Shrewsbury Shropshire | British | 100984040002 | ||||||
| GALLIERS, Evelyn May | Director | Greenhill Copthorne Road SY3 8NS Shrewsbury Salop | British | 1637720001 | ||||||
| GALLIERS, Ian | Director | Spring Cottage Exfords Green Longden SY5 8HQ Shrewsbury Salop | United Kingdom | British | 1776600001 | |||||
| GALLIERS, Louise | Director | Arley House Uffington SY4 4SY Shrewsbury Shropshire | British | 30414740001 | ||||||
| GALLIERS, Maurice Gwilliam | Director | Spring Cottage Lyth Hill SY3 0BS Shrewsbury Shropshire | United Kingdom | British | 1637730001 | |||||
| RICHARDS, Philip | Director | Ashlea Prestigne Road LD7 1EN Knighton Powys | United Kingdom | British | 37313290001 |
Does MAURICE GRAHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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