GRAHAM WOOD ARCHITECTURAL LIMITED
Overview
| Company Name | GRAHAM WOOD ARCHITECTURAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322299 |
| 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 GRAHAM WOOD ARCHITECTURAL LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAHAM WOOD ARCHITECTURAL LIMITED located?
| Registered Office Address | C/O Tlt Llp One Redcliff Street BS1 6TP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM WOOD ARCHITECTURAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2676 LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for GRAHAM WOOD ARCHITECTURAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GRAHAM WOOD ARCHITECTURAL 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Feb 26, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Feb 26, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Feb 26, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * C/O Graham Wood Structural Limited Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY United Kingdom* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Prendiville as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Conleth Feighery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Feighery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Guinan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of GRAHAM WOOD ARCHITECTURAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEIGHERY, Michael | Secretary | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Irish | 116700890001 | ||||||
| FEIGHERY, Conleth | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Ireland | Irish | 184666060001 | |||||
| FEIGHERY, Michael | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Ireland | Irish | 159736880001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| GUINAN, Aidan | Director | Chartwell Road Lancing Business Park BN15 8TY Lancing C/O Graham Wood Structural Limited West Sussex United Kingdom | Ireland | Irish | 137820420005 | |||||
| PRENDIVILLE, Martin Michael | Director | Chartwell Road Lancing Business Park BN15 8TY Lancing C/O Graham Wood Structural Limited West Sussex United Kingdom | Ireland | Irish | 65749900007 | |||||
| RYAN, Terence Gerald | Director | Bonabrocka IRISH Wicklow Town County Wicklow Ireland | Ireland | Irish | 151894720001 | |||||
| THOMSON, Russell Mcdonald | Director | Chartwell Road Lancing Business Park BN15 8TY Lancing C/O Graham Wood Structural Limited West Sussex United Kingdom | England | British | 206168410001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of GRAHAM WOOD ARCHITECTURAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lilymount Limited | Apr 06, 2016 | Monastery Road Clondalkin Dublin D22 F8f5 Dolcain House Ireland | No | ||||||||||
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Natures of Control
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Does GRAHAM WOOD ARCHITECTURAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 13, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the mortgagors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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