CEMGRAFT LIMITED

Overview

Company Name	CEMGRAFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03679312
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998
Date of Cessation	Apr 16, 2019

Summary

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

What is the purpose of CEMGRAFT LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is CEMGRAFT LIMITED located?

Registered Office Address	Aws Electronics Ltd Croft Road Industrial Estate ST5 0TW Newcastle Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CEMGRAFT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for CEMGRAFT LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2019

Application to strike the company off the register

3 pages

DS01

Dec 03, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Nov 28, 2018

legacy

1 pages

SH20

Nov 28, 2018

Statement of capital on Nov 28, 2018

Capital: GBP 1.00

3 pages

SH19

Nov 28, 2018

legacy

1 pages

CAP-SS

Nov 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to nil 27/11/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Jul 05, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Nov 09, 2016

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jul 12, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Feb 12, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Jul 07, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 90	SH01

Jul 07, 2015

Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX to Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW on Jul 07, 2015

1 pages

AD01

Jun 17, 2015

Auditor's resignation

2 pages

AUD

Apr 15, 2015

Full accounts made up to Jun 30, 2014

18 pages

Jul 17, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 90	SH01

Feb 14, 2014

Full accounts made up to Jun 30, 2013

19 pages

Jul 12, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

May 30, 2013

Auditor's resignation

2 pages

AUD

Apr 02, 2013

Full accounts made up to Jun 30, 2012

18 pages

Nov 07, 2012

legacy

7 pages

MG01

Jul 12, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CEMGRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEANE, Adrian Spencer Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England	Oct 01, 2007		Secretary	Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England		British		Director	62552110002
DEEHAN, Paul Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England	Nov 23, 2006		Director	Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England	England	British	1966-2	Company Director	104098890002
KEANE, Adrian Spencer Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England	Oct 01, 2007		Director	Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire England	United Kingdom	British	1962-4	Director	62552110002
ELLIS, Christopher Roger 19 Main Road ST9 0BH Wetley Rocks Staffordshire	Dec 12, 2006	Oct 01, 2007	Secretary	19 Main Road ST9 0BH Wetley Rocks Staffordshire		British			115635570001
HOLLAND, Karen Chartwood Garden Close Lane RG14 6PR Newbury Berkshire	Dec 15, 1998	Nov 23, 2006	Secretary	Chartwood Garden Close Lane RG14 6PR Newbury Berkshire		British			61828420002
TUCKER, David Andrew Tabernacle Chapel Powys Terrace Llanrhaeadr Ym Mochnan SY10 0JS Oswestry	Jul 31, 2007	Oct 01, 2007	Secretary	Tabernacle Chapel Powys Terrace Llanrhaeadr Ym Mochnan SY10 0JS Oswestry		British		Company Director	123571530001
TUCKER, David Andrew The Tabernacle Chaple Powys Terrace, Llanrhaeadr-Ym-Mochnant SY10 0JT Oswestry	Nov 23, 2006	Dec 12, 2006	Secretary	The Tabernacle Chaple Powys Terrace, Llanrhaeadr-Ym-Mochnant SY10 0JT Oswestry		British		Company Director	87563070001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 04, 1998	Dec 15, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
FERGUSON, Julie The White House The Dene SP11 0AH Hurstbourne Tarrant Hampshire	Apr 16, 2003	Nov 23, 2006	Director	The White House The Dene SP11 0AH Hurstbourne Tarrant Hampshire		British	1965-1	Director	73573770002
HOLLAND, Karen Chartwood Garden Close Lane RG14 6PR Newbury Berkshire	May 16, 2003	Nov 23, 2006	Director	Chartwood Garden Close Lane RG14 6PR Newbury Berkshire		British	1972-9	Company Director	61828420002
HOLLAND, Scott Chartwood Garden Close Lane RG14 6PR Newbury Berkshire	Dec 15, 1998	Nov 23, 2006	Director	Chartwood Garden Close Lane RG14 6PR Newbury Berkshire	England	British	1961-9	Director	27833820004
MAUGHAN, James Kenneth 24 Avonmead SN25 3NU Swindon Wiltshire	Feb 01, 2007	Sep 15, 2008	Director	24 Avonmead SN25 3NU Swindon Wiltshire		British	1972-3	Manager	118926650001
OSBORNE, Clive David The White House The Dene SP11 0AH Hurstbourne Tarrant Hampshire	Sep 21, 2001	Nov 23, 2006	Director	The White House The Dene SP11 0AH Hurstbourne Tarrant Hampshire	United Kingdom	British	1961-12	Company Director	66455030002
OSBORNE, Roy John 22 Epsom Crescent Greenham RG14 7TR Newbury Berkshire	Dec 03, 2001	Nov 23, 2006	Director	22 Epsom Crescent Greenham RG14 7TR Newbury Berkshire		British	1930-3	Purchasing Director	80714840001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 04, 1998	Dec 15, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 04, 1998	Dec 15, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMGRAFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Deehan Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire	Apr 06, 2016	Croft Road Industrial Estate ST5 0TW Newcastle Aws Electronics Ltd Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CEMGRAFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2012 Delivered On Nov 07, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Nov 07, 2012Registration of a charge (MG01)
Debenture	Created On Sep 15, 2008 Delivered On Sep 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 24, 2008Registration of a charge (395)
Fixed and floating charge	Created On Feb 21, 2007 Delivered On Feb 23, 2007	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 Rbs Invoice Finance Limited
	Transactions Feb 23, 2007Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 2006 Delivered On Nov 25, 2006	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 2006Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Jul 30, 2002 Delivered On Jul 31, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 31, 2002Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Aug 01, 2001 Delivered On Aug 02, 2001	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 Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Aug 02, 2001Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of deposit supplemental to a lease (dated 16TH april 1999) relating to unit 3 building 125 new greenham park thatcham berkshire	Created On Apr 16, 1999 Delivered On May 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars All interest credited to account no.00226614 At the royal bank of scotland PLC pursuant to clause 6.2 of this deed.
	Persons Entitled Greenham Common Community Trust Limited
	Transactions May 01, 1999Registration of a charge (395) Nov 29, 2006Statement 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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