GRAPHICFIELD LIMITED
Overview
| Company Name | GRAPHICFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03701566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHICFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAPHICFIELD LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPHICFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GRAPHICFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 40a Station Road Upminster Essex RM14 2TR on Jan 03, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stewart Braddock on Nov 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stewart Braddock on Nov 23, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jan 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Who are the officers of GRAPHICFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADDOCK, Stewart | Secretary | Frith Street W1D 4SA London 43 England | British | 62625400005 | ||||||
| BRADDOCK, Stewart | Director | Frith Street W1D 4SA London 43 England | United Kingdom | British | 62625400009 | |||||
| GOLDSTEIN, Peter Elliott | Director | 21 Chapel Street SW1X 7BY London | United Kingdom | British | 24975570005 | |||||
| SHIPMAN, Mark Mitchell, Mr. | Director | Hamilton Terrace NW8 9UJ London 68 | United Kingdom | British | 40508090007 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of GRAPHICFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Elliott Goldstein | Apr 06, 2016 | 20 Thayer Street W1U 2DD London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr. Mark Mitchell Shipman | Apr 06, 2016 | Hamilton Terrace NW8 9UJ London 68 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GRAPHICFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 01, 2008 Delivered On May 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 42 and 44 station lane hornchurch essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2008 Delivered On Apr 16, 2008 | 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
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Transactions
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| Deed of assignment | Created On Mar 12, 1999 Delivered On Mar 30, 1999 | Satisfied | Amount secured All monies due or to become due from graphicfield limited and any company from time to time which is a holding company or susidiary of graphicfield limited and any susidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational leases in respect of 40 & 42 station lane hornchurch & 44 station lane hornchurch havering the full benefit of any guarantee together with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Mar 12, 1999 Delivered On Mar 30, 1999 | Satisfied | Amount secured All monies due or to become due from graphicfield limited and any company from time to time which is a holding company or subsidiary of graficfield limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders on any account whatsoever | |
Short particulars F/H land and buildings k/a 40 & 42 station lane hornchurch t/no EGL60571 and 44 station lane hornchurch havering t/no EGL8022 all monies deposited with the trustee on the terms set out in the deed by way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does GRAPHICFIELD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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