GRAVES HOLDINGS LIMITED

Overview

Company Name	GRAVES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03393444
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997
Date of Cessation	Jul 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAVES HOLDINGS LIMITED?

(7499) /

Where is GRAVES HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of GRAVES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 954 LIMITED	Jun 26, 1997	Jun 26, 1997

What are the latest accounts for GRAVES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GRAVES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 17, 2009	Administrator's progress report to Oct 13, 2009	42 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 29, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Mar 16, 2008	legacy	1 pages	288b

Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Nov 21, 2007	legacy	1 pages	288b
Oct 01, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Jul 06, 2007	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Aug 29, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b
Jul 19, 2006	legacy	3 pages	363a
Jul 19, 2006	legacy	1 pages	288c
Nov 08, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of GRAVES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Jul 15, 2005		Secretary	4 Grange Hill SE25 6SX London		British		Llm Solicitor	69991160002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
ANSELL, Sheila Mary Whitegates 14 Ladywood Road Four Oaks Sutton Coldfield B74 2SW Birmingham West Midlands	Sep 02, 1999	Jul 15, 2005	Secretary	Whitegates 14 Ladywood Road Four Oaks Sutton Coldfield B74 2SW Birmingham West Midlands		British			65947030003
PARROTT, John Selwyn 76 Widney Manor Road B91 3JQ Solihull West Midlands	Oct 21, 1997	Sep 01, 1999	Secretary	76 Widney Manor Road B91 3JQ Solihull West Midlands		British			39436100001
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Jun 26, 1997	Oct 21, 1997	Nominee Secretary	39 Newhall Street B3 3DY Birmingham West Midlands					900013130001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Jul 15, 2005	Jul 18, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	Barrister	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Jul 15, 2005	Jul 18, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	Director	80559730001
GRAVES, Francis Charles 6 The Mansion House Lord Austin Drive Grange Park B60 1RB Bromsgrove	Oct 21, 1997	Jun 30, 2003	Director	6 The Mansion House Lord Austin Drive Grange Park B60 1RB Bromsgrove	England	British	1929-6	Director	20594100002
GRAVES, Richard John Charles Sneads Green House Sneads Green WR9 0PZ Droitwich Worcestershire	Oct 21, 1997	Feb 29, 2008	Director	Sneads Green House Sneads Green WR9 0PZ Droitwich Worcestershire		British	1956-3	Chartered Surveyor	13638190003
MANZONI, Michael Victor 27 Twatling Road Barnt Green B45 8HY Birmingham West Midlands	Oct 21, 1997	Mar 31, 2000	Director	27 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		British	1928-9	Retired	219440001
PEARSON, Andrew 2 The Hollies Barnt Green B45 8GB Birmingham	Apr 01, 2001	Jun 30, 2003	Director	2 The Hollies Barnt Green B45 8GB Birmingham		British	1959-8	Accountant	62439490002
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jul 15, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Director	67026480004
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Jun 26, 1997	Oct 21, 1997	Nominee Director	39 Newhall Street B3 3DY Birmingham West Midlands					900013120001

View Detailed Information on Officers and People with Significant Control

Does GRAVES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)
Mortgage debenture	Created On Aug 16, 1999 Delivered On Sep 01, 1999	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 The Co-Operative Bank PLC
	Transactions Sep 01, 1999Registration of a charge (395) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 28, 1998 Delivered On Feb 05, 1998	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 Lloyds Bank PLC
	Transactions Feb 05, 1998Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAVES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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