GRAFFHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGRAFFHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03884867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAFFHAM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GRAFFHAM LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFFHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GRAFFHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to Somerfield House 59 London Road Maidstone Kent ME16 8JH

    2 pagesAD02

    Registered office address changed from , Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 29, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Cessation of Andrew Cope as a person with significant control on Jul 01, 2016

    3 pagesPSC07

    Notification of Summerfield K Johnston Jr as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 8
    SH01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Who are the officers of GRAFFHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Andrew Garden
    C/O Krystal Builing
    One Union Square
    Chattanooga
    37402 Tennessee
    United States
    Director
    C/O Krystal Builing
    One Union Square
    Chattanooga
    37402 Tennessee
    United States
    United StatesAmerican103203660001
    SHARBER, Hugh Farrell
    C/O 1000 Volunteer Building
    832 Georgia Avenue
    Chattanooga
    37402 Tennessee
    United States
    Director
    C/O 1000 Volunteer Building
    832 Georgia Avenue
    Chattanooga
    37402 Tennessee
    United States
    United StatesAmerican103203570001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British38963210003
    BISHOP III, Elmer Liston
    128 West Watkins Street
    Lookout Mountain
    Tennessee 37350
    Usa
    Secretary
    128 West Watkins Street
    Lookout Mountain
    Tennessee 37350
    Usa
    British68412380001
    BRACHERS COMPANY SERVICES LIMITED
    c/o Team 106
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    Secretary
    c/o Team 106
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03298386
    80957680004
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    KLINE, Lowry Franklin
    1100 West Brow Road
    37350 Lookout Mountain
    Tennessee
    Usa
    Director
    1100 West Brow Road
    37350 Lookout Mountain
    Tennessee
    Usa
    Us American68133600001
    PARKER JUNIOR, John Reid
    18 Dean Overlook
    FOREIGN Atlanta
    Georgia 30318
    Usa
    Director
    18 Dean Overlook
    FOREIGN Atlanta
    Georgia 30318
    Usa
    Us American68133680003

    Who are the persons with significant control of GRAFFHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cope
    Somerfield House
    59 London Road
    ME16 8JH Maidstone
    Kent
    Jul 01, 2016
    Somerfield House
    59 London Road
    ME16 8JH Maidstone
    Kent
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Summerfield K Johnston Jr
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    Jul 01, 2016
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GRAFFHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2020Commencement of winding up
    Sep 15, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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