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GRAFTON HOMES (NI) LIMITED

GRAFTON HOMES (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRAFTON HOMES (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027956
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAFTON HOMES (NI) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GRAFTON HOMES (NI) LIMITED located?

    Registered Office Address
    KPMG
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFTON HOMES (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for GRAFTON HOMES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice to move from Administration to Dissolution

    		14 pages2.35B(NI)

    Notice of extension of period of Administration

    		1 pages2.31B(NI)

    Appointment of receiver or manager

    		5 pagesRM01

    Administrator's progress report to Mar 16, 2016

    		21 pages2.24B(NI)

    Statement of affairs

    		6 pages2.16B(NI)

    Notice of deemed approval of proposals

    		1 pages2.18BA(NI)

    Statement of administrator's proposal

    		26 pages2.17B(NI)

    Registered office address changed from 16 Fairhill Road Cookstown Co. Tyrone BT80 8AQ to Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on Sep 23, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B(NI)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 20,001
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 20,001
    		SH01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to May 31, 2012

    		7 pagesAA

    Accounts for a small company made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Amended accounts made up to May 31, 2008

    		4 pagesAAMD

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ann Nugent on Nov 12, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of GRAFTON HOMES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Ann
    66 Killymoon Road
    Cookstown
    BT88 8TW Co. Tyrone
    		Secretary
    66 Killymoon Road
    Cookstown
    BT88 8TW Co. Tyrone
    		144448590001
    NUGENT, Desmond
    66 Killymoon Road
    Cookstown
    BT88 8TW Co. Tyrone
    		Director
    66 Killymoon Road
    Cookstown
    BT88 8TW Co. Tyrone
    		Northern IrelandIrishBusinessman144448600001
    View Detailed Information on Officers and People with Significant Control

    Does GRAFTON HOMES (NI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 21, 2004
    Delivered On Oct 25, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies indenture of mortgage 14 dromore road, hillsborough.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Oct 25, 2004Registration of a charge (402 NI)
    • 2Jul 29, 2016Appointment of a receiver or manager (RM01)
      • Case Number 2
    View Detailed Information on Charges

    Does GRAFTON HOMES (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2015Administration started
    Oct 07, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian Leonard
    Stokes House 17-25 College Square East
    Belfast
    County Antrim
    		practitioner
    Stokes House 17-25 College Square East
    Belfast
    County Antrim
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    		practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    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.
    • license: CC0