GRAFTON ROAD LLP

Overview

Company Name	GRAFTON ROAD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC315869
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2005
Date of Cessation	Sep 14, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2010	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Oct 16, 2009	Annual return made up to Sep 30, 2009	4 pages	LLAR01

Jul 24, 2009	Accounts for a small company made up to Jan 31, 2009	6 pages	AA

Oct 24, 2008	legacy	4 pages	LLP363

Aug 18, 2008	Accounts for a small company made up to Jan 31, 2008	6 pages	AA

Dec 01, 2007	Accounts for a small company made up to Jan 31, 2007	6 pages	AA
Oct 28, 2007	legacy	4 pages	363a
Feb 14, 2007	legacy	4 pages	363a
Jan 15, 2007	legacy	1 pages	288a
Dec 05, 2006	legacy	1 pages	288a
Dec 05, 2006	legacy	1 pages	288a
Jul 31, 2006	Accounts for a small company made up to Jan 31, 2006	6 pages	AA
Apr 29, 2006	legacy	1 pages	225
Dec 05, 2005	legacy	8 pages	395
Oct 28, 2005	Incorporation	3 pages	NEWINC

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
PMB GENERAL PARTNER LIMITED Ashcombe Court Woolsack Way GU7 1LQ Godalming	Oct 28, 2005	LLP Designated Member	Ashcombe Court Woolsack Way GU7 1LQ Godalming			141420390001
PMB HOLDINGS LIMITED Ashcombe Court Woolsack Way GU7 1LQ Godalming	Oct 28, 2005	LLP Designated Member	Ashcombe Court Woolsack Way GU7 1LQ Godalming			141420380001
BECKWITH, Paula Gay Prospect House 3 Prospect Place Copse Hill SW20 0JP London	Oct 28, 2005	LLP Member	Prospect House 3 Prospect Place Copse Hill SW20 0JP London	England	1943-11	141420410001
BECKWITH, Peter Michael Prospect House 3 Prospect Place Copse Hill SW20 0JP London	Oct 28, 2005	LLP Member	Prospect House 3 Prospect Place Copse Hill SW20 0JP London	United Kingdom	1945-1	44336530002
PEERLESS, Bartholomew Guy Fleet Place EC4M 7RD London 5	Oct 28, 2005	LLP Member	Fleet Place EC4M 7RD London 5	United Kingdom	1968-12	141628860001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2005 Delivered On Dec 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property being marmi works and eurocrown house grafton road croydon surrey t/n SY302389 and SY219847. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2005Registration of a charge (395)

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