GRAHAM WOOD STRUCTURAL LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

GRAHAM WOOD STRUCTURAL LIMITED
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(632 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01903 755 384
Phone: 01903 755 991
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02728247
Incorporation Date:
2 Jul 1992
Financial Year End:
31 Dec
Capital:
£382,600.00 on 18 Nov 2013
For period ending:
31 Dec 2012
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2013
Filed on:
18 Nov 2013
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Map


Notices published in the Gazette

19 Feb 2015

Company Number: 02728247 Name of Company: GRAHAM WOOD STRUCTURAL LIMITED Nature of Business: Fabrication and supply of steel structures Type of Liquidation: Creditors Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TY David Dunckley and James Stares, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Office Holder Numbers: 9467 and 11490. For further details contact: The Joint Liquidators, Email: cmu@uk.gt.com Tel: 0161 953 6900. Alternative contact: Paula Martin or Richard Jackson Date of Appointment: 05 February 2015 By whom Appointed: Made pursuant to Paragraph 84 of schedule B1 of the Insolvency Act 1986

Recently Filed Documents - 133 available


Directors and Secretaries

Michael Feighery
15 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
John Ganderton
1 Jan 2009 ⇒ Present ( 7 Years ) Director
Gregor Hunter
1 Jan 2009 ⇒ Present ( 7 Years ) Director
Martin Prendiville
15 Aug 2007 ⇒ Present ( 9 Years ) Director
Michael Treacy
3 Sep 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - OUTSTANDING on 2 Apr 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - OUTSTANDING on 12 Jul 2006

Previous Addresses

GRAHAM WOOD STRUCTURAL LTD
CHARTWELL ROAD
LANCING BUSINESS PARK, LANCING
WEST SUSSEX
BN15 8TY
Changed 13 Feb 2014

C/O PINSENT MASONS
1 PARK ROW
LEEDS
YORKSHIRE LS1 5AB
Changed 21 Jan 2008

CHARTWELL ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8TY
Changed 13 Sep 2007

SCORPIO HSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ
Changed 22 Sep 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.grahamwoodstructural.com
www.grahamwoodstructural.active
www.grahamwoodstructural.org.uk
www.grahamwoodstructural.org
www.grahamwoodstructural.net
www.grahamwoodstructural.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 31 Dec 2013 12
31 Dec 2011 25 Oct 2012 10
31 Dec 2010 7 Nov 2011 11
31 Dec 2009 6 Sep 2010 9
31 Dec 2008 11 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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