GRAHAM WOOD STRUCTURAL LIMITED
Liquidation (when checked on 1 Jun 2017)
Address
GRAHAM WOOD STRUCTURAL LIMITED
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Phone: 01903 755 3844 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(657 companies also use this postcode, this might be a mail forwarding service address)
Phone: 01903 755 991
Web: www.grahamwoodstructural.co.uk
Classification:
Other specialised construction activities not elsewhere classified
Legal Information
Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Oct 2013
Filed on:
18 Nov 2013
Purchase latest return for £4.99
New information about this company is available:
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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
- Administrator's progress report - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Notice of move from administration to creditors' voluntary liquidation - £4.99
- Notice of appointment of replacement/additional administrator - £4.99
- Notice of vacation of office by administrator - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 26 Oct 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Allotment of securities - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Michael Feighery | |
| 15 Aug 2007 ⇒ Present ( 9 Years ) | Company Secretary |
| John Ganderton | |
| 1 Jan 2009 ⇒ Present ( 8 Years ) | Director |
| Gregor Hunter | |
| 1 Jan 2009 ⇒ Present ( 8 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
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
1 PARK ROW
LEEDS
YORKSHIRE LS1 5AB
Changed 21 Jan 2008
CHARTWELL ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8TY
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8TY
Changed 13 Sep 2007
SCORPIO HSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ
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.net
www.grahamwoodstructural.construction
www.grahamwoodstructural.org
www.grahamwoodstructural.org.uk
Company Annual Accounts
Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jun 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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