GRAFTON GROUP IT SERVICES LIMITED
Overview
| Company Name | GRAFTON GROUP IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01305519 |
| 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 GRAFTON GROUP IT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAFTON GROUP IT SERVICES LIMITED located?
| Registered Office Address | Oak Green House, 250-256 High Street RH4 1QT Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAFTON GROUP IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMB PONTEFRACT LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| HARRISON-TAYLOR LIMITED | Mar 29, 1977 | Mar 29, 1977 |
What are the latest accounts for GRAFTON GROUP IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRAFTON GROUP IT SERVICES 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 Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jolyon Christopher David Ingham as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Llewelyn Arnold as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on Oct 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Charles Anthony Rinn as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Llewelyn Arnold as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Jolyon Christopher David Ingham as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed bmb pontefract LIMITED\certificate issued on 03/12/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Colm O'nuallain as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian O'hara as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GRAFTON GROUP IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin Heron House 18 Ireland |
| 97259990001 | ||||||||||
| O'HARA, Brian | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Accountant | 181212990001 | ||||||||
| RINN, Charles Anthony | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Company Secretary | 71734430002 | ||||||||
| OAKLEY, Mark Andrew | Secretary | 77 Town Moor Avenue DN2 6BS Doncaster South Yorkshire | British | 60451360001 | ||||||||||
| PARSLEY, Victor Andrew | Secretary | 27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire | British | 11063130001 | ||||||||||
| ARNOLD, David Llewelyn | Director | Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom | United Kingdom | British | Finance Director | 181213200001 | ||||||||
| GREEN, Geoffrey | Director | 5 Kingsley Close Milnthorpe WF2 7EB Wakefield West Yorkshire | British | Company Director | 11063170001 | |||||||||
| HARRISON, Christopher Hugh | Director | Quarry House 10 Silkstone Lane Cawthorpe S75 4DX Barnsley South Yorkshire | British | Company Director | 11069820001 | |||||||||
| HARRISON, Pamela Kathleen | Director | Somerlees Lane Head Road Cawthorne S75 4AA Barnsley South Yorkshire | British | Company Director | 11069830001 | |||||||||
| INGHAM, Jolyon Christopher David | Director | 250-256 High Street RH4 1QT Dorking, Surrey Oak Green House United Kingdom | England | British | Company Director | 60147350001 | ||||||||
| KIRBY, Martin Robert | Director | 5 Hutton Close Nether Poppleton YO2 6PJ York North Yorkshire | British | Company Director | 11063180001 | |||||||||
| MIDDLETON, Kevin Paul | Director | Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 | England | British | Builders Merchant | 61374610002 | ||||||||
| O'NUALLAIN, Colm | Director | c/o C/O Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin 18 Heron House Ireland | Ireland | Irish | Company Director | 79602480001 | ||||||||
| PARSLEY, Victor Andrew | Director | 27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire | British | Company Director | 11063130001 | |||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | Director | 151407670001 |
Who are the persons with significant control of GRAFTON GROUP IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmb Builders Merchants Limited | Apr 06, 2016 | Oxford Business Park South OX4 9JF Oxford PO BOX 1586, Gemini One, John Smith Drive England | No | ||||||||||
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Natures of Control
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Does GRAFTON GROUP IT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 1985 Delivered On Feb 07, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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