9 GRAFTON MEWS LIMITED

Overview

Company Name	9 GRAFTON MEWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671431
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	Dec 15, 2011

Summary

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

What is the purpose of 9 GRAFTON MEWS LIMITED?

(7487) /

Where is 9 GRAFTON MEWS LIMITED located?

Registered Office Address	165 High Street WD3 1AY Rickmansworth Herts
Undeliverable Registered Office Address	No

What were the previous names of 9 GRAFTON MEWS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 1024 LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for 9 GRAFTON MEWS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 9 GRAFTON MEWS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 16, 2011

Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on Feb 16, 2011

1 pages

AD01

Feb 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2011

Insolvency resolution

Resolution insolvency:- re. Appointment of liquidator

1 pages

LIQ MISC RES

Feb 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2011	LRESSP

Feb 16, 2011

Declaration of solvency

3 pages

4.70

Dec 14, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Dec 02, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2010	Statement of capital on Dec 02, 2010 Capital: GBP 270,000	SH01

Feb 10, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Secretary's details changed for Bsp Secretarial Limited on Feb 10, 2010

1 pages

CH04

Feb 10, 2010

Director's details changed for Paul Michal Wojciechawski on Feb 10, 2010

2 pages

CH01

Nov 05, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Jan 14, 2009

legacy

4 pages

363a

Jan 13, 2009

legacy

2 pages

88(2)

Jan 13, 2009

legacy

2 pages

288a

Dec 30, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 05, 2008

legacy

1 pages

123

Sep 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 01, 2008

legacy

2 pages

363a

Nov 03, 2007

Full accounts made up to Dec 31, 2006

14 pages

Dec 12, 2006

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 26, 2006

Total exemption full accounts made up to Dec 31, 2004

8 pages

Jan 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of 9 GRAFTON MEWS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP SECRETARIAL LIMITED

Aug 01, 2003

Secretary

99 Kenton Road

Kenton

HA3 0AN Harrow

Middlesex

Identification Type	European Economic Area
Registration Number	03671431

71895400001

REED, Paul Alan

Jul 16, 2002

Director

Rue De Haut

Millbrook St Lawrence

JE3 1JZ Jersey

The Cloisters

Jersey

British

1959-3

Accountant

129468510001

WOJCIECHAWSKI, Paul Michal

Jan 07, 2009

Director

Vilvorde

Le Mont Felard

JE3 1JA St Lawrence

Jesey

United Kingdom

British

1954-7

Director

117775380001

TJG SECRETARIES LIMITED

Nov 20, 1998

Aug 30, 2002

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

61729550001

MCLOUGHLIN, David Charles

Jul 16, 2002

Aug 04, 2003

Director

La Hune

Grouville Hill

JE3 9GB Grouville

Je3 9gb

Jersey

British

1951-11

Trust Director

79402890001

PERKINS, Richard Denis

Feb 09, 1999

Jul 16, 2002

Director

PO BOX 61 19 Seaton Place

St Helier

JE4 8PZ Jersey

Channel Islands

British

1947-12

Company Director

47190960001

HUNTSMOOR LIMITED

Nov 20, 1998

Feb 09, 1999

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

Nov 20, 1998

Feb 09, 1999

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

Does 9 GRAFTON MEWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 1999 Delivered On Apr 01, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including f/h property k/a 9 grafton mews london wip 5LG t/no.286930. 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 Anglo Irish Bank Corporation PLC
	Transactions Apr 01, 1999Registration of a charge (395)

View Detailed Information on Charges

Does 9 GRAFTON MEWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2011	Commencement of winding up
Dec 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bijal Shah 165 High Street WD3 1AY Rickmansworth Hertfordshire	practitioner	165 High Street WD3 1AY Rickmansworth Hertfordshire	Feb 08, 2011

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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