GRAPHITE ESTATES LIMITED
Overview
| Company Name | GRAPHITE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07099120 |
| 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 GRAPHITE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAPHITE ESTATES LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLOR CARE LIMITED | Dec 09, 2009 | Dec 09, 2009 |
What are the latest accounts for GRAPHITE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GRAPHITE ESTATES LIMITED?
| Annual Return |
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What are the latest filings for GRAPHITE ESTATES 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 | 3 pages | DS01 | ||||||||||||||
Secretary's details changed for Philip Sealey on Jan 09, 2015 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Andrew Winning as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Peter Battle as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Andre Sealey as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||||||
legacy | 28 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Winning as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bruce Mckendrick as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Battle as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Bruce Mckendrick as a director | 4 pages | AP01 | ||||||||||||||
Appointment of Andrew Winning as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Philip Sealey as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Christina Bailey as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Roland Perry as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * C/O Solor Care Carriage Court 25 Circus Mews Bath Somerset BA1 2PW England* on May 03, 2012 | 2 pages | AD01 | ||||||||||||||
Who are the officers of GRAPHITE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Philip Andre | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 168863410001 | ||||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Company Secretary | 45325360001 | ||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Company Director | 73772160002 | ||||
| BAILEY, Christina | Secretary | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | 149363200001 | |||||||
| BATTLE, Peter Jonathan | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Business Development Director | 271749330001 | ||||
| DOLEMAN, Christopher Francis | Director | Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom | England | British | None | 109639940001 | ||||
| MCKENDRICK, Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | Uk | British | None | 157088060001 | ||||
| PERRY, Roland Robert Joseph | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | Director | 139021390001 | ||||
| WINNING, Andrew | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | None | 73772160002 |
Does GRAPHITE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2013 Delivered On Feb 04, 2013 | Outstanding | Amount secured All monies due or to become due from any member of the group to any creditor 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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| Deed of accession and charge | Created On Jun 09, 2010 Delivered On Jun 18, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest of any sums payable pursuant to the insurance policies, hedging agreements and relevant contract 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