GRAPHITE PROJECTS LIMITED

Overview

Company Name	GRAPHITE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06441380
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of GRAPHITE PROJECTS LIMITED?

(7415) /

Where is GRAPHITE PROJECTS LIMITED located?

Registered Office Address	c/o KPMG LLP Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for GRAPHITE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GRAPHITE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2012

Administrator's progress report to Jun 29, 2012

25 pages

2.24B

Jul 09, 2012

Notice of move from Administration to Dissolution on Jun 29, 2012

25 pages

2.35B

Feb 02, 2012

Administrator's progress report to Jan 04, 2012

23 pages

2.24B

Sep 13, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Aug 31, 2011

Statement of administrator's proposal

27 pages

2.17B

Aug 12, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Jul 20, 2011

Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on Jul 20, 2011

2 pages

AD01

Jul 14, 2011

Appointment of an administrator

1 pages

2.12B

Apr 19, 2011

Termination of appointment of Jack Mccarthy as a director

2 pages

TM01

Apr 19, 2011

Termination of appointment of Andrew Grapkowski as a director

2 pages

TM01

Dec 15, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2010	Statement of capital on Dec 15, 2010 Capital: GBP 2	SH01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

19 pages

Sep 27, 2010

Appointment of Neil Robert Graham as a director

3 pages

AP01

Jun 07, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amending terms 12/05/2010	RES13

May 21, 2010

legacy

19 pages

MG01

Apr 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 30, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Dec 30, 2009

Director's details changed for Mr Andrew Grapkowski on Nov 29, 2009

2 pages

CH01

Dec 29, 2009

Director's details changed for Mr Jack Mccarthy on Nov 29, 2009

2 pages

CH01

Dec 29, 2009

Director's details changed for Mr Thomas Richard Mair on Nov 29, 2009

2 pages

CH01

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of GRAPHITE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, William 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	Nov 30, 2007		Secretary	8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear		British		56246830002
GRAHAM, Neil Robert c/o Kpmg Llp Quayside NE1 3DX Newcastle Upon Tyne Quayside House 110	Sep 23, 2010		Director	c/o Kpmg Llp Quayside NE1 3DX Newcastle Upon Tyne Quayside House 110	England	British	1966-4	118906870001
MAIR, Thomas Richard 19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	Jul 01, 2008		Director	19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	United Kingdom	British	1955-11	89614490001
THOMPSON, Michael Vincent Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear	Nov 30, 2007		Director	Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear	United Kingdom	British	1974-9	83891050008
THOMPSON, William 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	Nov 30, 2007		Director	8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1970-11	56246830002
BELL, Leanne Marie 29 River Lane Westport Ct 06880 United States	Jul 01, 2008	Jul 22, 2009	Director	29 River Lane Westport Ct 06880 United States	United States	American	1960-5	233345850001
BONINSEGNA, Alessandro Upper Cheyne Row SW3 5JW London 3	Jul 01, 2008	Jul 22, 2009	Director	Upper Cheyne Row SW3 5JW London 3	England	Italian	1969-5	132058350001
GRAPKOWSKI, Andrew 9 Dorset Lane Short Hills 07078 New Jersey Us	Jul 22, 2009	Apr 14, 2011	Director	9 Dorset Lane Short Hills 07078 New Jersey Us	Usa	Us	1973-7	162567290001
MCCARTHY, Jack 121 Gower Road New Canaan 06840 Conneticut Us	Jul 22, 2009	Apr 14, 2011	Director	121 Gower Road New Canaan 06840 Conneticut Us	Usa	Us	1968-3	140264880001

View Detailed Information on Officers and People with Significant Control

Does GRAPHITE PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 18, 2010 Delivered On May 21, 2010	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries 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 William Thompson (The Security Trustee)
	Transactions May 21, 2010Registration of a charge (MG01)
Security agreement	Created On May 21, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed 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 Lord Kenneth Wilfred Baker in His Capacity as Security Trustee (The Security Trustee)
	Transactions Jun 03, 2008Registration of a charge (395)
Security agreement	Created On May 21, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed 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 Lb Partners Offshore (Pe) LTD in Its Capacity as Security Trustee (the Security Trustee)
	Transactions Jun 03, 2008Registration of a charge (395)
Security agreement	Created On May 21, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, see image for full details.
	Persons Entitled Aib Group (UK) P.L.C. (Security Agent)
	Transactions May 31, 2008Registration of a charge (395)

View Detailed Information on Charges

Does GRAPHITE PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2011	Administration started
Jun 29, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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