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GRAFTONGATE (LEAMINGTON SPA) LIMITED

GRAFTONGATE (LEAMINGTON SPA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAFTONGATE (LEAMINGTON SPA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09679567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAFTONGATE (LEAMINGTON SPA) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GRAFTONGATE (LEAMINGTON SPA) LIMITED located?

    Registered Office Address
    The Old Forge
    High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFTONGATE (LEAMINGTON SPA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for GRAFTONGATE (LEAMINGTON SPA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX United Kingdom to The Old Forge High Street Henley-in-Arden B95 5AA on Nov 21, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Notification of Graftongate Holdings Limited as a person with significant control on Aug 22, 2017

    		2 pagesPSC02

    Notification of Saffron Estates Limited as a person with significant control on Aug 22, 2017

    		2 pagesPSC02

    Cessation of Graftongate Properties Limited as a person with significant control on Aug 22, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Termination of appointment of Henry James Angell-James as a director on Mar 20, 2018

    		1 pagesTM01

    Termination of appointment of Jrw Accountants Limited as a secretary on Jan 21, 2018

    		1 pagesTM02

    Appointment of Mr Philip John Silk as a director on Jan 21, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    "The transfer" 22/08/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of GRAFTONGATE (LEAMINGTON SPA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Colin John
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		United KingdomBritishChartered Surveyor65499270001
    HOCKADAY, Jamie Paul Simon
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Director
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		EnglandBritishChartered Surveyor130469890002
    SILK, Philip John
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Old Forge
    England
    		EnglandBritishCompany Director122512400001
    JRW ACCOUNTANTS LIMITED
    LL39 1YY Arthog
    Tan-Y-Llwyn
    Gwynedd
    United Kingdom
    		Secretary
    LL39 1YY Arthog
    Tan-Y-Llwyn
    Gwynedd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07941499
    		187510020001
    ANGELL-JAMES, Henry James
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		Director
    26-28 Ludgate Hill
    B3 1DX Birmingham
    Victory House
    West Midlands
    United Kingdom
    		United KingdomBritishChartered Surveyor152314900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAFTONGATE (LEAMINGTON SPA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saffron Estates Limited
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Aug 22, 2017
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07391551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Graftongate Holdings Limited
    Ludgate Hill
    B3 1DX Birmingham
    26-28
    England
    		Aug 22, 2017
    Ludgate Hill
    B3 1DX Birmingham
    26-28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06567647
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ludgate Hill
    B3 1DX Birmingham
    Victory House
    England
    		Jul 08, 2016
    Ludgate Hill
    B3 1DX Birmingham
    Victory House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07705991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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