Liquidation
Company Information for GRAHAM & WOOLNOUGH LIMITED
C/O FRP ADVISORY LLP, DERBY HOUSE, PRESTON, PR1 3JJ,
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Company Registration Number
08717952
Private Limited Company
Liquidation |
Company Name | |
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GRAHAM & WOOLNOUGH LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP DERBY HOUSE PRESTON PR1 3JJ Other companies in L2 | |
Company Number | 08717952 | |
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Company ID Number | 08717952 | |
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 23:20:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY FINNEGAN |
Director | ||
LINDA PIERCY |
Company Secretary | ||
ANDREW THOMAS BOARDMAN |
Director | ||
LINDA PIERCY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCEDO RED LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
ALCEDO ORANGE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
MARCONI MARINE ELECTRICAL LIMITED | Director | 2015-03-18 | CURRENT | 2012-10-23 | Dissolved 2016-07-05 | |
BIRKENHEAD NOMINEES LIMITED | Director | 2015-03-18 | CURRENT | 2012-10-12 | Dissolved 2017-05-09 | |
OCEAN IRM LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2018-06-19 | |
JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED | Director | 2008-07-30 | CURRENT | 2004-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 99 STANLEY ROAD BOOTLE L20 7DA ENGLAND | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARDMAN | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FINNEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 3RD FLOOR YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087179520001 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM MCTAY SHIPYARD RIVERBANK ROAD BROMBOROUGH WIRRAL CH62 3JQ | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA PIERCY / 02/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087179520001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AA01 | PREVSHO FROM 31/10/2014 TO 30/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN STAFFORD | |
AP01 | DIRECTOR APPOINTED MR BARRY FINNEGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PIERCY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-11-10 |
Appointmen | 2017-11-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 & WOOLNOUGH LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as GRAHAM & WOOLNOUGH LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRAHAM & WOOLNOUGH LIMITED | Event Date | 2017-11-10 |
Initiating party | Event Type | Appointmen | |
Defending party | GRAHAM & WOOLNOUGH LIMITED | Event Date | 2017-11-10 |
Name of Company: GRAHAM & WOOLNOUGH LIMITED Company Number: 08717952 Nature of Business: Marine Architecture and Maintenance Registered office: 99 Stanley Road, Bootle, Liverpool, Merseyside, L20 7DA… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |