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Company Information for

GRAHAM SECURITY LIMITED

SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
05261909
Private Limited Company
Liquidation

Company Overview

About Graham Security Ltd
GRAHAM SECURITY LIMITED was founded on 2004-10-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Graham Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAHAM SECURITY LIMITED
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE33
 
Filing Information
Company Number 05261909
Company ID Number 05261909
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 18/10/2013
Return next due 15/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM SECURITY LIMITED

Company Officers of GRAHAM SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM
Company Secretary 2008-10-29
COLIN GRAHAM
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA WILKINSON
Company Secretary 2005-03-30 2008-10-28
DONNA FAY JACKSON
Company Secretary 2004-10-18 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GRAHAM NORTH SEA EXPLORER LTD Director 2013-07-23 CURRENT 2013-07-23 Active
COLIN GRAHAM OCEAN INN WHITLEY BAY LTD Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-184.20STATEMENT OF AFFAIRS
2016-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT 215 TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF ENGLAND
2016-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-084.20STATEMENT OF AFFAIRS/4.19
2016-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-084.20STATEMENT OF AFFAIRS/4.19
2015-11-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-13GAZ1FIRST GAZETTE
2015-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-24GAZ1FIRST GAZETTE
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM GRAHAM SECURITY TEDCO BUSINESS WORKS HENRY ROBSON WAY, STATION ROAD SOUTH SHEILDS TYNE WEAR NE33 1RF
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-24AR0118/10/13 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-02AR0118/10/12 FULL LIST
2012-06-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-06AR0118/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-10AR0118/10/10 FULL LIST
2010-07-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-03AR0118/10/09 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 153 BEACONSIDE SOUTH SHIELDS TYNE & WEAR NE34 7PT
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM / 18/10/2009
2009-06-08AA31/10/08 TOTAL EXEMPTION FULL
2008-11-07AA31/10/07 TOTAL EXEMPTION FULL
2008-10-29288aSECRETARY APPOINTED MR ALAN GRAHAM
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY GEMMA WILKINSON
2007-11-23363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 43 TANFIELD GARDENS SOUTH SHIELDS TYNE & WEAR NE34 7DX
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/05
2005-11-14363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-29288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GRAHAM SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-03
Appointment of Liquidators2016-02-03
Meetings of Creditors2016-01-20
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2011-11-01 £ 1,551
Creditors Due Within One Year 2011-11-01 £ 33,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 7,538
Current Assets 2011-11-01 £ 27,536
Debtors 2011-11-01 £ 19,998
Fixed Assets 2011-11-01 £ 8,477
Shareholder Funds 2011-11-01 £ 677
Tangible Fixed Assets 2011-11-01 £ 8,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM SECURITY LIMITED
Trademarks
We have not found any records of GRAHAM SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAHAM SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2011-02-14 GBP £504
Newcastle City Council 2011-02-10 GBP £420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAHAM SECURITY LIMITEDEvent Date2016-01-29
At a General Meeting of the members of the above named Company, duly convened and held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 29 January 2016 the following resolutions were duly passed, as a Special Resolution and as Ordinary Resolution: That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , (IP Nos: 9168 and 9320) be and are hereby appointed Joint Liquidators of the Company for the purpose of voluntary winding up. Further details contact: The Liquidators, Email: keithhewison@pcrllp.co.uk Tel: 0191 229 9520 Colin Graham , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAHAM SECURITY LIMITEDEvent Date2016-01-29
Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . : Further details contact: The Liquidators, Email: keithhewison@pcrllp.co.uk Tel: 0191 229 9520
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRAHAM SECURITY LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 29 January 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , no later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge their proxy at PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting as stated above. For further details telephone: 0191 229 9656
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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