GRAHAM CONSULTING GROUP LIMITED

Overview

Company Name	GRAHAM CONSULTING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02428039
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1989
Date of Cessation	Jun 08, 2021

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 CONSULTING GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GRAHAM CONSULTING GROUP LIMITED located?

Registered Office Address	Wsp House 70 Chancery Lane WC2A 1AF London
Undeliverable Registered Office Address	No

What were the previous names of GRAHAM CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FRANK GRAHAM GROUP LIMITED	Dec 19, 1989	Dec 19, 1989
TRUSHELFCO (NO. 1562) LIMITED	Oct 02, 1989	Oct 02, 1989

What are the latest accounts for GRAHAM CONSULTING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GRAHAM CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2021

Statement of capital on Apr 26, 2021

Capital: GBP 1

5 pages

SH19

Mar 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2021

Application to strike the company off the register

1 pages

DS01

Mar 08, 2021

legacy

1 pages

SH20

Mar 08, 2021

legacy

1 pages

CAP-SS

Mar 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium and capital redemption reserve cancelled 18/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2020

Full accounts made up to Dec 31, 2019

18 pages

Mar 11, 2020

Confirmation statement made on Mar 08, 2020 with no updates

3 pages

CS01

Aug 30, 2019

Full accounts made up to Dec 31, 2018

20 pages

Mar 20, 2019

Confirmation statement made on Mar 08, 2019 with no updates

3 pages

CS01

Sep 10, 2018

Full accounts made up to Dec 31, 2017

18 pages

Mar 08, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

1 pages

AD04

Oct 03, 2017

Full accounts made up to Dec 31, 2016

14 pages

Mar 22, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Mar 02, 2017

Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017

1 pages

TM01

Mar 02, 2017

Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017

2 pages

AP01

Dec 19, 2016

Appointment of Karen Anne Sewell as a secretary on Dec 15, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Mark William Naysmith as a director on Dec 15, 2016

2 pages

AP01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

14 pages

Apr 05, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2,174,426	SH01

Oct 08, 2015

Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

1 pages

AD02

Jul 16, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 23, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 2,174,426	SH01

View All Filings

Who are the officers of GRAHAM CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House	Dec 15, 2016		Secretary	70 Chancery Lane WC2A 1AF London Wsp House				220922160001
BARNARD, Miles Lawrence 70 Chancery Lane WC2A 1AF London Wsp House	Mar 01, 2017		Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1966-5	225925270001
NAYSMITH, Mark William 70 Chancery Lane WC2A 1AF London Wsp House	Dec 15, 2016		Director	70 Chancery Lane WC2A 1AF London Wsp House	Scotland	British	1966-12	79793020003
BISSET, Graham Ferguson 70 Chancery Lane WC2A 1AF London Wsp House	Sep 30, 2005	Dec 31, 2013	Secretary	70 Chancery Lane WC2A 1AF London Wsp House		British		56857830001
JORDAN, Stephen James 83 Greenside Road W12 9JQ London	Apr 10, 1996	Dec 31, 1998	Secretary	83 Greenside Road W12 9JQ London		British		47629650001
O SULLIVAN, Christopher Shaun 97 High Street Wheatley OX33 1XP Oxford Oxfordshire	Jul 14, 1995	Apr 10, 1996	Secretary	97 High Street Wheatley OX33 1XP Oxford Oxfordshire		British		44060060001
PAUL, Malcolm Stephen Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey	Jan 01, 1999	Sep 30, 2005	Secretary	Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey		British		3865030001
SHERIDAN, Michael Kenneth Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire		Jul 14, 1995	Secretary	Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire		British		66376420001
BRIGGS, Michael George Red Cottage Swan Lane TN8 6BA Edenbridge Kent	Nov 30, 1994	Jan 01, 1996	Director	Red Cottage Swan Lane TN8 6BA Edenbridge Kent		British	1938-1	2592990002
BULL, Keith Searchers Wildmoor Sherfield On Loddon RG27 0HQ Hook Hampshire	Aug 22, 1995	Nov 25, 1997	Director	Searchers Wildmoor Sherfield On Loddon RG27 0HQ Hook Hampshire		British	1944-9	56319300001
COLE, Christopher 70 Chancery Lane WC2A 1AF London Wsp House	Apr 08, 1997	Oct 20, 2014	Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1946-8	39376270004
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	May 06, 2009	Oct 31, 2012	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HODGKINSON, William George Orchard Lea 20 Coldharbour Close RG9 1QF Hanley On Thames Oxfordshire	Aug 22, 1995	Nov 25, 1997	Director	Orchard Lea 20 Coldharbour Close RG9 1QF Hanley On Thames Oxfordshire		British	1944-12	20774120002
HOLLAND, Alfred James Little Aulderwood Hungershall Park TN4 8ND Tunbridge Wells Kent		Apr 08, 1997	Director	Little Aulderwood Hungershall Park TN4 8ND Tunbridge Wells Kent		British	1927-12	26209570001
JORDAN, Stephen James 83 Greenside Road W12 9JQ London	Apr 10, 1996	Dec 31, 1998	Director	83 Greenside Road W12 9JQ London		British	1956-4	47629650001
LAWRENCE, Eric Alexander 14 Larkspur Close RG11 2NA Wokingham Berkshire	Jan 13, 1996	Jan 13, 1996	Director	14 Larkspur Close RG11 2NA Wokingham Berkshire		British	1962-8	46112760001
NOBLE, Andrew Christopher John 70 Chancery Lane WC2A 1AF London Wsp House	Oct 20, 2014	Mar 02, 2017	Director	70 Chancery Lane WC2A 1AF London Wsp House	United Kingdom	British	1961-12	192017410001
O'SULLIVAN, Kevin Patrick 63a Abingdon Villas W8 6XA London		Apr 10, 1996	Director	63a Abingdon Villas W8 6XA London		British	1938-4	36349950001
OBRIEN, Michael John 1 Hopcraft Lane Deddington OX15 0TD Banbury Oxfordshire	Aug 22, 1995	Dec 31, 1998	Director	1 Hopcraft Lane Deddington OX15 0TD Banbury Oxfordshire		British	1947-8	68313790002
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	Sep 01, 1993	Mar 10, 1997	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
PAUL, Malcolm Stephen Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom	Apr 08, 1997	May 06, 2009	Director	Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom	United Kingdom	British	1951-8	3865030002
PAWSEY, Peter Edward The Tythe Barn Atch Lench WR11 5SP Evesham Worcestershire		Jul 23, 1992	Director	The Tythe Barn Atch Lench WR11 5SP Evesham Worcestershire		British	1944-5	71208320001
SHERIDAN, Michael Kenneth Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire		Jul 14, 1995	Director	Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire	England	British	1949-9	66376420001
TETLEY, Andrew David Rycroft 25 Ridgeway KT19 8LD Epsom Surrey		Mar 08, 1996	Director	25 Ridgeway KT19 8LD Epsom Surrey		British	1946-1	5868740001
TYRRELL, Andrew Peter, Dr 77 Lower Road KT22 9HG Leatherhead Surrey		Jan 01, 1996	Director	77 Lower Road KT22 9HG Leatherhead Surrey		British	1944-5	5690930001
WATTS, Roy, Sir Baywell House Fawler Road Charlbury OX7 3AE Oxford Oxfordshire		Apr 27, 1993	Director	Baywell House Fawler Road Charlbury OX7 3AE Oxford Oxfordshire		British	1925-8	9294200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM CONSULTING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wsp Group Limited

Apr 06, 2016

70 Chancery Lane

WC2A 1AF London

Wsp House

England

Legal Form	Limited Liability Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GRAHAM CONSULTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On May 28, 2009 Delivered On May 30, 2009	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 Shares - wsp international management consulting limited 250,000 shares class £1 ordinary related rights and dividends see image for full details.
	Persons Entitled Hsbc Bank PLC (The Security Agent) as Agent and Trustee for the Finance Parties
	Transactions May 30, 2009Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 07, 1997 Delivered On Apr 17, 1997	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 Barclays Bank PLC
	Transactions Apr 17, 1997Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 1995 Delivered On Jan 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a telford house hulse road southampton hampshire t/no hp 12518 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 1995Registration of a charge (395) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 07, 1990 Delivered On Jun 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1990Registration of a charge May 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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