GRAPHITE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

06441378

Incorporation date

29/11/2007

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

04/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2012

Notice of move from Administration to Dissolution on 2012-06-29

View PDF (26 pages)

01/02/2012

Administrator's progress report to 2012-01-04

View PDF (23 pages)

12/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/08/2011

Statement of administrator's proposal

View PDF (29 pages)

11/08/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

19/07/2011

Registered office address changed from C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2011-07-20

View PDF (2 pages)

19/07/2011

Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on 2011-07-20

View PDF (2 pages)

12/07/2011

Appointment of an administrator

View PDF (1 pages)

18/04/2011

Termination of appointment of Jack Mccarthy as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Andrew Grapkowski as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (12 pages)

14/12/2010

Director's details changed for Neil Robert Graham on 2010-11-30

View PDF (2 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

26/09/2010

Appointment of Neil Robert Graham as a director

View PDF (3 pages)

06/06/2010

Resolutions

View PDF (85 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

18/04/2010

Resolutions

View PDF (63 pages)

29/12/2009

Director's details changed for Lord Kenneth Wilfred Baker on 2009-11-29

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (12 pages)

29/12/2009

Director's details changed for Andrew Grapkowski on 2009-11-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Jack Mccarthy on 2009-11-29

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Thomas Richard Mair on 2009-11-29

View PDF (2 pages)

17/08/2009

Director appointed andrew grapkowski

View PDF (1 pages)

17/08/2009

Director appointed jack mc carthy jnr

View PDF (1 pages)

17/08/2009

Appointment Terminated Director leanne bell

View PDF (1 pages)

17/08/2009

Appointment Terminated Director alessandro boninsegna

View PDF (1 pages)

18/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

14/06/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

28/01/2009

Director appointed thomas richard mair

View PDF (2 pages)

06/01/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (9 pages)

22/10/2008

Ad 21/05/08 gbp si [email protected]=100 gbp si 8312788@1=8312788 gbp ic 2/8312890

View PDF (4 pages)

22/10/2008

Nc inc already adjusted 21/05/08

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (48 pages)

07/08/2008

Director appointed leanne marie bell

View PDF (2 pages)

07/08/2008

Director appointed alessandro boninsegna

View PDF (2 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

23/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2008

Director appointed lord kenneth wilfred baker

View PDF (1 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

29/11/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAPHITE RESOURCES LIMITED

GRAPHITE RESOURCES LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHITE RESOURCES LIMITED?

GRAPHITE RESOURCES LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 04/10/2012.

Where is GRAPHITE RESOURCES LIMITED located?

GRAPHITE RESOURCES LIMITED is registered at C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does GRAPHITE RESOURCES LIMITED do?

GRAPHITE RESOURCES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRAPHITE RESOURCES LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.