GRAHAM EDWARDS LIMITED
Overview
| Company Name | GRAHAM EDWARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00753913 |
| 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 GRAHAM EDWARDS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRAHAM EDWARDS LIMITED located?
| Registered Office Address | 10 London Road TN39 3JU Bexhill-On-Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM EDWARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for GRAHAM EDWARDS LIMITED?
| Annual Return |
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What are the latest filings for GRAHAM EDWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Clive Scott Galbraith on Jan 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glen Vernon Gillam on Jan 03, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 184 Queens Road Hastings East Sussex TN34 1RG* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 26, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period shortened from Jul 26, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GRAHAM EDWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Duncan Alistair | Secretary | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | Director | 83734030002 | |||||
| COLEMAN, Duncan Alistair | Director | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | United Kingdom | British | Director | 83734030002 | ||||
| GALBRAITH, Clive Scott | Director | Furnace Lane Beckley TN31 6SB Rye Pinehoath East Sussex England | England | British | Insurance Broker | 83734100007 | ||||
| GILLAM, Glen Vernon | Director | Roman Road BN44 3FN Steyning 69 West Sussex England | United Kingdom | British | Director | 93898400003 | ||||
| BICKERS, Colin Paul | Secretary | 259 Findon Road BN14 0HA Worthing West Sussex | British | 53256560002 | ||||||
| BICKERS, Raymond Frederick | Secretary | Southdowns Lansdowne Close BN16 4JN Angmering West Sussex | British | 11972800001 | ||||||
| BICKERS, Colin Paul | Director | 259 Findon Road BN14 0HA Worthing West Sussex | British | Insurance Consultant | 53256560002 | |||||
| BICKERS, Jennifer Carol | Director | Southdowns Lansdowne Close BN16 4JN Angmering West Sussex | British | Insurance Consultant | 11972810001 | |||||
| BICKERS, Julian Andrew | Director | Sharptor 23 Orchard Avenue BN14 7PY Worthing West Sussex | England | British | Insurance Consultant | 141454840001 | ||||
| BICKERS, Michael Adrian | Director | 72 The Drive BN11 5LN Worthing West Sussex | British | Director | 76366510004 | |||||
| BICKERS, Raymond Frederick | Director | Southdowns Lansdowne Close BN16 4JN Angmering West Sussex | British | Insurance Broker | 11972800001 |
Does GRAHAM EDWARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 2011 Delivered On Jul 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a guarantee and debenture dated 4 june 2009 and | Created On Aug 10, 2009 Delivered On Aug 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold winchester house 4 crescent road worthin west sussex t/n WSX26140 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a guarantee and debenture dated 4 june 2009 and | Created On Jul 27, 2009 Delivered On Jul 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold of winchester house 4 crescent road worthing west sussex t/n WSX2614 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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