GRAPECOURT LIMITED

Overview

Company Name	GRAPECOURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05260127
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2004
Date of Cessation	Aug 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAPECOURT LIMITED?

(5530) /
(5540) /

Where is GRAPECOURT LIMITED located?

Registered Office Address	Pannell House Park Street GU1 4HN Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GRAPECOURT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GRAPECOURT LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2022	Notice of final account prior to dissolution	25 pages	WU15

Feb 14, 2020	Appointment of a liquidator	12 pages	WU04

Apr 30, 2013	Insolvency filing Insolvency:re sec state release of liq	1 pages	LIQ MISC

Apr 30, 2013	Insolvency filing Insolvency:sec state release of liq	1 pages	LIQ MISC

Dec 18, 2012	Order of court to wind up	4 pages	COCOMP

Dec 18, 2012	Insolvency court order Court order insolvency:order of court removing james long as liquidator of the company	10 pages	LIQ MISC OC

Sep 06, 2012	Insolvency filing Insolvency:re sec of state release of liq	1 pages	LIQ MISC

Jun 19, 2012	Appointment of a liquidator	1 pages	4.31

Jun 19, 2012	Order of court to wind up	4 pages	COCOMP

Jun 19, 2012	Insolvency court order Court order insolvency:re court order release of liquidator	34 pages	LIQ MISC OC

Jul 21, 2011	Order of court to wind up		COCOMP

Jul 21, 2011	Insolvency court order Court order insolvency:replacement of liquidator :- b j hamblin replaces c j latos 10/06/2011	11 pages	LIQ MISC OC

Jul 21, 2011	Appointment of a liquidator	1 pages	4.31

Jan 25, 2010	Appointment of a liquidator	2 pages	4.31

Jan 25, 2010	Order of court to wind up	3 pages	COCOMP

Jan 22, 2010	Registered office address changed from * Hillcroft Dartford Road Horton Kirby Kent DA4 9HX* on Jan 22, 2010	2 pages	AD01

Aug 04, 2009	Total exemption small company accounts made up to Sep 30, 2008	3 pages	AA

Nov 06, 2008	legacy	3 pages	363a

Oct 06, 2008	legacy	1 pages	403a

Oct 06, 2008	legacy	1 pages	403a

Oct 06, 2008	legacy	1 pages	403a

Jul 30, 2008	Total exemption small company accounts made up to Sep 30, 2007	3 pages	AA

Jan 25, 2008	legacy	1 pages	403a
Dec 27, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of GRAPECOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKINNON-CLARK, Nigel Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire	Aug 14, 2007		Secretary	Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire		British		122714310001
DRAPER, Mark James 105 Station Road TW12 2BD Hampton Middlesex	Aug 14, 2007		Director	105 Station Road TW12 2BD Hampton Middlesex	England	British	1972-8	82806640002
MCKINNON-CLARK, Nigel Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire	Aug 14, 2007		Director	Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire		British	1950-6	122714310001
BANCE, David Reginald Hackhurst Farm Hackhurst Lane Abinger Hammer RH5 6SF Dorking Surrey	Jan 22, 2007	Aug 14, 2007	Secretary	Hackhurst Farm Hackhurst Lane Abinger Hammer RH5 6SF Dorking Surrey		British		55913710002
HEDGES, Russell Nyasa Barrack Pass St John's GU21 8UA Woking Surrey	Oct 15, 2004	Nov 25, 2004	Secretary	Nyasa Barrack Pass St John's GU21 8UA Woking Surrey		British		118848460001
O'NEILL, Gaynor Louise 29 Northwood Avenue Knaphill GU21 2ES Woking Surrey	Nov 25, 2004	Jan 22, 2007	Secretary	29 Northwood Avenue Knaphill GU21 2ES Woking Surrey		British		148473290001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 14, 2004	Oct 15, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BANCE, David Reginald Hackhurst Farm Hackhurst Lane Abinger Hammer RH5 6SF Dorking Surrey	Jan 22, 2007	Aug 14, 2007	Director	Hackhurst Farm Hackhurst Lane Abinger Hammer RH5 6SF Dorking Surrey		British	1933-4	55913710002
BANCE, Kevin Charles Hackhurst Farm Hackhurst Lane, Abinger Hammer RH5 6SF Dorking Surrey	Jan 22, 2007	Aug 14, 2007	Director	Hackhurst Farm Hackhurst Lane, Abinger Hammer RH5 6SF Dorking Surrey		British	1965-6	73304820001
HEDGES, Russell Nyasa Barrack Pass St John's GU21 8UA Woking Surrey	Oct 15, 2004	Jan 22, 2007	Director	Nyasa Barrack Pass St John's GU21 8UA Woking Surrey	United Kingdom	British	1961-5	118848460001
MURPHY, Daniel Joseph 113 Chertsey Road TW1 1ER Twickenham	Oct 15, 2004	Nov 18, 2004	Director	113 Chertsey Road TW1 1ER Twickenham		British	1952-10	99716080001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 14, 2004	Oct 15, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does GRAPECOURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2007 Delivered On Nov 03, 2007	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 Barclays Bank PLC
	Transactions Nov 03, 2007Registration of a charge (395)
Legal charge	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the old fire station 244 shepherds bush road london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2007Registration of a charge (395)
Debenture	Created On Aug 14, 2007 Delivered On Aug 18, 2007	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2007Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 06, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the deposit being the sum of £160,000 plus vat together with any interest credited to the account. See the mortgage charge document for full details.
	Persons Entitled Stonehurst Estates (Hammersmith) Limited
	Transactions Jul 12, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the old fire station 244 shepherds bush road hammersmith london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2005Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 22, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured £188,000 due or to become due from the company to the chargee
	Short particulars The sum of £188,000 together with any interest credited to the account and any moneys added.
	Persons Entitled Stonehurst Estates (Hammersmith) Limited
	Transactions Apr 30, 2005Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAPECOURT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2022	Conclusion of winding up
Aug 12, 2009	Petition date
Oct 21, 2009	Commencement of winding up
Aug 25, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Philip James Long 20 Farringdon Road Farringdon Place EC1M 3AP London	practitioner	20 Farringdon Road Farringdon Place EC1M 3AP London	Dec 03, 2012
Christopher James Latos Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	practitioner	Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	Jun 10, 2011
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Jun 01, 2012
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham

View Detailed Information on Insolvency Cases

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.
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