GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
Overview
| Company Name | GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07594919 |
| 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 RESOURCES (KNIGHTSBRIDGE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2416 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GRAPHITE RESOURCES (KNIGHTSBRIDGE) 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 | ||||||||||||||||||||||
Termination of appointment of Keith Farmery as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||||||||||
Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on Nov 24, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to Cannon Place 78 Cannon Street London EC4N 6AF on Nov 24, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | AA | |||||||||||||||||||||||
Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||||||||||
Termination of appointment of Kenneth Baker as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Neil Robert Graham as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of William Thompson as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Dr Keith Farmery as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Lord Kenneth Wilfred Baker as a director | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2011
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of William Thompson as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Neil Robert Graham as a director | 3 pages | AP01 | ||||||||||||||||||||||
Who are the officers of GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Neil Robert | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England | 183221000001 | |||||||||||
| GRAHAM, Neil Robert | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 Tyne And Wear | England | British | 118906870001 | |||||||||
| THOMPSON, Michael Vincent | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 United Kingdom | United Kingdom | British | 83891050008 | |||||||||
| THOMPSON, William | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 Tyne And Wear | United Kingdom | British | 56246830002 | |||||||||
| THOMPSON, William | Secretary | Higham Place NE1 8AF Newcastle Upon Tyne 6 United Kingdom | British | 160746020001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BAKER, Kenneth Wilfred, Lord | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 | United Kingdom | British | 162048510001 | |||||||||
| FARMERY, Keith, Dr | Director | Higham Place NE1 8AF Newcastle Upon Tyne 6 Tyne And Wear United Kingdom | England | British | 93753080001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 159169400001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Does GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 13, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company and each obligor to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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