GRAF FINANCE LTD
Overview
| Company Name | GRAF FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAF FINANCE LTD?
- (6522) /
Where is GRAF FINANCE LTD located?
| Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAF FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for GRAF FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 22 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2014 | 24 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 18 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2014 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2013 | 20 pages | 4.68 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Administrator's progress report to Jul 13, 2012 | 28 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Feb 01, 2012 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 01, 2011 | 20 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 16 Kings Close London NW4 2JT* on Feb 08, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Maurice Malcolm Goldin as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of GRAF FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDIN, Maurice Malcolm | Secretary | Kings Close NW4 2JT London 16 | 146271070001 | |||||||
| EHRENTREU, Aryeh Deutsch | Director | Windsor Road Prestwich M25 0DB Manchester 89 | England | British | Director | 69546110001 | ||||
| GOLDIN, Maurice Malcolm | Secretary | 16 Kings Close NW4 2JT London | British | Co Secretary | 48626140001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CROCHOWSKY, Abraham | Director | Maimon Street Beni Berak 30a Israel | Israeli | Co Director | 135408420001 | |||||
| FREED, Chayim | Director | Broadhurst Avenue HA8 8TP Edgware 11 Middlesex | England | British | Co Director | 135635660001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does GRAF FINANCE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2007 Delivered On Sep 04, 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
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Transactions
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| Debenture | Created On Jul 02, 2007 Delivered On Jul 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does GRAF FINANCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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