GRAPHICRAFT EBT LIMITED
Overview
| Company Name | GRAPHICRAFT EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218533 |
| 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 GRAPHICRAFT EBT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GRAPHICRAFT EBT LIMITED located?
| Registered Office Address | Chitterman Grange Polly Botts Lane Ulverscroft LE67 9PT Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHICRAFT EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1127) LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for GRAPHICRAFT EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for GRAPHICRAFT EBT LIMITED?
| Annual Return |
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What are the latest filings for GRAPHICRAFT EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Singer Way Woburn Road Ind Estate Kempston Bedford MK42 7AN on Jun 17, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Amended full accounts made up to Nov 30, 2012 | 10 pages | AAMD | ||||||||||
Full accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Christopher Gask as a director on Aug 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Perry as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GRAPHICRAFT EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Paul | Secretary | 128 Putnoe Street MK41 8HJ Bedford Bedfordshire | British | 98602940001 | ||||||
| GASK, David Christopher | Director | Polly Botts Lane Ulverscroft LE67 9PT Markfield Chitterman Grange Leicestershire England | England | British | 32742810003 | |||||
| COLLEY, Richard Gwyn | Secretary | The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire | British | 116469150001 | ||||||
| MCGREEVY, Jillian | Secretary | 5 The Chase Kempston Rural MK43 9HN Bedford Bedfordshire | British | 38142800003 | ||||||
| PERRY, Steven James | Secretary | 12 Oakley Drive LE11 3LF Loughborough Leicestershire | British | 37681100001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| KEYWORTH, Stanley John | Director | St Christophers 2 Croft Bank WR14 4BW West Malvern Worcestershire | British | 75121880001 | ||||||
| PERRY, Steven James | Director | Chitterman Grange Polly Botts Lane Ulverscroft LE67 9PT Markfield | England | British | 37681100004 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does GRAPHICRAFT EBT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2005 Delivered On Nov 26, 2005 | 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
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Transactions
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| Debenture deed | Created On Sep 24, 1997 Delivered On Sep 30, 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. See the mortgage charge document 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