GRAHAM PRECISION PROPERTY LIMITED

GRAHAM PRECISION PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRAHAM PRECISION PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05417215
    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 GRAHAM PRECISION PROPERTY LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is GRAHAM PRECISION PROPERTY LIMITED located?

    Registered Office Address
    71/73 Hoghton Street
    PR9 0PR Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAHAM PRECISION PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1156 LIMITEDApr 07, 2005Apr 07, 2005

    What are the latest filings for GRAHAM PRECISION PROPERTY 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 Apr 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Director's details changed for Mr Robert Ian Nelson on Aug 08, 2012

    2 pagesCH01

    Secretary's details changed for Mr Robert Ian Nelson on Aug 08, 2012

    2 pagesCH03

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a
    Annotations
    DateAnnotation
    Jul 01, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2024 under section 1088 of the Companies Act 2006

    legacy

    1 pages225

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of GRAHAM PRECISION PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Robert Ian
    Hoghton Street
    PR9 0PR Southport
    71/73
    Merseyside
    United Kingdom
    Secretary
    Hoghton Street
    PR9 0PR Southport
    71/73
    Merseyside
    United Kingdom
    BritishChartered Accountant62033110001
    NELSON, Robert Ian
    Hoghton Street
    PR9 0PR Southport
    71/73
    Merseyside
    United Kingdom
    Director
    Hoghton Street
    PR9 0PR Southport
    71/73
    Merseyside
    United Kingdom
    EnglandBritishChartered Accountant62033110001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    HADJIGEORGIOU, Demetrios Christos
    Holly Bank 47 Turnpike
    BB4 9DU Newchurch
    Rossendale
    Director
    Holly Bank 47 Turnpike
    BB4 9DU Newchurch
    Rossendale
    United KingdomBritishAccountant154369660001
    THOMAS, Ian
    17 High Bank
    Breeze Hill
    M46 9HZ Atherton
    Lancashire
    Director
    17 High Bank
    Breeze Hill
    M46 9HZ Atherton
    Lancashire
    EnglandBritishDirector90480150001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    Does GRAHAM PRECISION PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 22, 2005
    Delivered On Jul 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Forge mill forge lane congleton cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 22, 2005
    Delivered On Jul 30, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)

    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