STAN GRAHAM DEVELOPMENTS LIMITED

Overview

Company Name	STAN GRAHAM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04364929
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002
Date of Cessation	Jul 09, 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 STAN GRAHAM DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STAN GRAHAM DEVELOPMENTS LIMITED located?

Registered Office Address	6 Holly Hill Close Ormesby TS7 9HE Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for STAN GRAHAM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for STAN GRAHAM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 23, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2018

Micro company accounts made up to Feb 28, 2018

5 pages

Feb 06, 2018

Notification of Stan Graham as a person with significant control on Jan 31, 2018

2 pages

PSC01

Feb 06, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Nov 29, 2017

Micro company accounts made up to Feb 28, 2017

5 pages

Apr 06, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Nov 04, 2016

Total exemption small company accounts made up to Feb 29, 2016

6 pages

Feb 26, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 100	SH01

Nov 27, 2015

Total exemption small company accounts made up to Feb 28, 2015

6 pages

Feb 18, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 100	SH01

Nov 17, 2014

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Mar 13, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 100	SH01

Nov 29, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

Feb 27, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Nov 07, 2012

Total exemption small company accounts made up to Feb 29, 2012

6 pages

Feb 07, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Nov 30, 2011

Total exemption small company accounts made up to Feb 28, 2011

6 pages

Apr 01, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

4 pages

AR01

Oct 22, 2010

Total exemption small company accounts made up to Feb 28, 2010

8 pages

Feb 01, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

4 pages

AR01

Feb 01, 2010

Director's details changed for Stanley Graham on Feb 01, 2010

2 pages

CH01

Dec 15, 2009

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Apr 07, 2009

legacy

3 pages

363a

Oct 15, 2008

Total exemption small company accounts made up to Feb 29, 2008

5 pages

View All Filings

Who are the officers of STAN GRAHAM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Angela Simone 6 Holly Hill Close Ormesby TS7 9HE Middlesbrough Cleveland	Feb 01, 2002		Secretary	6 Holly Hill Close Ormesby TS7 9HE Middlesbrough Cleveland		British			81224940003
GRAHAM, Stanley 6 Holly Hill Close Ormesby TS7 9HE Middlesbrough Cleveland	Feb 01, 2002		Director	6 Holly Hill Close Ormesby TS7 9HE Middlesbrough Cleveland	United Kingdom	British	1960-3	Builder	81135760003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 01, 2002	Feb 06, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 01, 2002	Feb 06, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAN GRAHAM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stan Graham Ormesby TS7 9HE Middlesbrough 6 Hollyhill Close Cleveland United Kingdom	Jan 31, 2018	Ormesby TS7 9HE Middlesbrough 6 Hollyhill Close Cleveland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Stan Graham Ormesby TS7 9HE Middlesbrough 6 Hollyhill Close Cleveland United Kingdom	Jan 31, 2017	Ormesby TS7 9HE Middlesbrough 6 Hollyhill Close Cleveland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

Does STAN GRAHAM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 06, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ormesby bank middlesbrough cleveland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2004Registration of a charge (395)
Debenture	Created On Jan 24, 2004 Delivered On Jan 29, 2004	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 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 National Westminster Bank PLC
	Transactions Jan 29, 2004Registration of a charge (395)
Legal charge	Created On Apr 07, 2003 Delivered On Apr 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land adjacent to 184 darlington lane stockton-on-tees t/n CE91617. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2003Registration 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