GRAPHITE (UK) LIMITED

Liquidation (when checked on 1 May 2017)

Address

GRAPHITE (UK) LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,443 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
04041744
Incorporation Date:
27 Jul 2000
Financial Year End:
31 Jul
Capital:
£10,000.00 on 27 Aug 2010
For period ending:
31 Jul 2009
Filed on:
9 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2010
Filed on:
27 Aug 2010
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Information correct as of: 1 May 2017 - Check for updates

Map


Notices published in the Gazette

28 Apr 2014

GRAPHITE (UK) LIMITED (Company Number 04041744 ) Company status: “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: Unit 2 Sherwood House, Sherwood Road, Bromsgrove B60 3DR Wayne Macpherson (IP No 009445) and Lloyd Biscoe (IP No 009141) both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 21 October 2010 . Pursuant to section 106 of the INSOLVENCY ACT 1986, that Meetings of the Members and Creditors of the above-named Company will be held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 19 June 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. In order to be entitled to vote at the Meeting, Creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG, no later than 12.00 noon on the business day before the Meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to David Farmer by e-mail at david.farmer@begbies- traynor.com or by telephone on 01702 467255 . Wayne Macpherson, Joint Liquidator 16 April 2014

Recently Filed Documents - 66 available


Directors and Secretaries

Adrian Carr
1 Dec 2005 ⇒ Present ( 11 Years ) Director
28 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
John Verity
6 Apr 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 3 Sep 2009
BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 23 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 26 Feb 2004

Previous Addresses

169 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AE
Changed 8 Oct 2010

3 CHARNWOOD STREET
DERBY
DE1 2GY
Changed 12 May 2004

3 CHARNWOOD STREET
DERBY
DERBYSHIRE DE1 2GY
Changed 1 Jun 2002


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.graphite.co.uk
www.graphite.org.uk
www.graphite.trade

Company Annual Accounts

Annual accounts were due on:
30 Apr 2011 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2009 9 Oct 2009 3
31 Jul 2008 10 Oct 2008 3
31 Jul 2007 18 Dec 2007 5
31 Jul 2006 1 Aug 2007 13
31 Jul 2005 15 Nov 2005 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 09

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66 other company documents are available

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