GRAPHITE ENTERPRISES (DEP) LIMITED
Overview
| Company Name | GRAPHITE ENTERPRISES (DEP) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06441381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHITE ENTERPRISES (DEP) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAPHITE ENTERPRISES (DEP) LIMITED located?
| Registered Office Address | First Floor, Lowgate House Lowgate HU1 1EL Hull East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPHITE ENTERPRISES (DEP) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAPHITE ENTERPRISES (DEP) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2025 |
| Next Confirmation Statement Due | Feb 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2024 |
| Overdue | Yes |
What are the latest filings for GRAPHITE ENTERPRISES (DEP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 27, 2026 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 064413810012 in part | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 064413810009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064413810010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064413810011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GRAPHITE ENTERPRISES (DEP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Andrew Patrick | Director | Tickton HU17 9RX Beverley Tickton Hall East Yorkshire England | England | British | 3677420002 | |||||
| GRAHAM, Neil Robert | Secretary | Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne Derwenthaugh Eco Parc United Kingdom | 183220860001 | |||||||
| KING, Nicholas Robert | Secretary | Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne Derwenthaugh Eco Parc | 202954270001 | |||||||
| THOMPSON, William | Secretary | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | British | 56246830002 | ||||||
| BELL, Leanne Marie | Director | 29 River Lane Westport Ct 06880 United States | United States | American | 233345850001 | |||||
| BENTHAM, Paul Gerald | Director | Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne Derwenthaugh Eco Park United Kingdom | Switzerland | British | 103837360001 | |||||
| BONINSEGNA, Alessandro | Director | Upper Cheyne Row SW3 5JW London 3 | England | Italian | 132058350001 | |||||
| FARMERY, Keith, Dr | Director | 6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne And Wear | England | British | 93753080001 | |||||
| GRAHAM, Neil Robert | Director | Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne Derwenthaugh Eco Parc United Kingdom | England | British | 118906870001 | |||||
| GRAPKOWSKI, Andrew | Director | 9 Dorset Lane Short Hills 07078 New Jersey Us | Usa | Us | 162567290001 | |||||
| GREEN, Martin Richard | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 Tyne And Wear United Kingdom | England | British | 82732850003 | |||||
| KING, Nicholas Robert | Director | Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne Derwenthaugh Eco Parc | United Kingdom | British | 146300570001 | |||||
| MAIR, Thomas Richard | Director | 19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland | United Kingdom | British | 89614490001 | |||||
| MCCARTHY, Jack | Director | 121 Gower Road New Canaan 06840 Conneticut Us | Usa | Us | 140264880001 | |||||
| THOMPSON, Michael Vincent | Director | 6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne And Wear | United Kingdom | British | 83891050009 | |||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 |
Who are the persons with significant control of GRAPHITE ENTERPRISES (DEP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catfoss Renewables Limited | Apr 06, 2016 | Tickton HU17 9RX Beverley Tickton Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRAPHITE ENTERPRISES (DEP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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