GRAPHITE PROPERTIES LIMITED
Overview
| Company Name | GRAPHITE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04114141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHITE PROPERTIES LIMITED?
- (7011) /
Where is GRAPHITE PROPERTIES LIMITED located?
| Registered Office Address | 6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRYSALIS PROPERTY LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| MEETSOON LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for GRAPHITE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What are the latest filings for GRAPHITE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Vincent Thompson on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Thompson on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 9 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Nov 30, 2003 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2002 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of GRAPHITE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, William | Secretary | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | British | 56246830002 | ||||||
| THOMPSON, Michael Vincent | Director | Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear | United Kingdom | British | 83891050008 | |||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does GRAPHITE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jan 31, 2005 Delivered On Feb 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being 154 osborne road newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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