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GRAPELAND LIMITED

GRAPELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGRAPELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03985066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPELAND LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAPELAND LIMITED located?

    Registered Office Address
    27 Parkfield
    Chorleywood
    WD3 5AZ Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for GRAPELAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GRAPELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

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

    		4 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham Douglas Cork on May 03, 2010

    		2 pagesCH01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    		6 pagesAA

    Amended accounts made up to Sep 30, 2005

    		6 pagesAAMD

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of GRAPELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORK, Catherine Jane
    27 Parkfield
    Chorleywood
    WD3 5AZ Rickmansworth
    Hertfordshire
    		Secretary
    27 Parkfield
    Chorleywood
    WD3 5AZ Rickmansworth
    Hertfordshire
    		British69876590001
    CORK, Graham Douglas
    27 Parkfield
    Chorleywood
    WD3 5AZ Rickmansworth
    Hertfordshire
    		Director
    27 Parkfield
    Chorleywood
    WD3 5AZ Rickmansworth
    Hertfordshire
    		EnglandBritishWine Merchant Formerly Insuran69876530001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Does GRAPELAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2010
    Delivered On May 12, 2010
    		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.
    Persons Entitled
    • Bank of Cyprus Public Company Limited
    Transactions
    • May 12, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jun 10, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    £5,000 due or to become due from the company to the chargee
    Short particulars
    £5,000.
    Persons Entitled
    • Peter & Barbara Gerrard
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    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.
    • license: CC0