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Home > England & Wales Companies > GRAFTON DESIGNS LIMITED
Company Information for

GRAFTON DESIGNS LIMITED

GOLDERS GREEN, LONDON, NW11,
Company Registration Number
02140160
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Grafton Designs Ltd
GRAFTON DESIGNS LIMITED was founded on 1987-06-11 and had its registered office in Golders Green. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
GRAFTON DESIGNS LIMITED
 
Legal Registered Office
GOLDERS GREEN
LONDON
 
Filing Information
Company Number 02140160
Date formed 1987-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 13:52:23
Primary Source:Companies House
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Company Officers of GRAFTON DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
MONTIVERDI LIMITED
 Company Secretary 2012-07-06
MARC SCHMIT
 Director 2002-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MB REGISTRARS LIMITED
 Company Secretary 2012-01-31 2012-07-06
STENHAM CONSULTANTS LIMITED
 Company Secretary 2002-05-25 2012-01-31
EUROLINK CI LIMITED
 Company Secretary 2000-11-22 2002-05-30
JOHN TREVOR DONNELLY
 Director 1998-08-03 2002-05-30
DANNY ANDRE WAKLEY
 Director 1998-10-20 2002-05-30
SANNE SECRETARIES LIMITED
 Company Secretary 1994-05-04 2000-11-22
TREVOR ROBINSON DONNELLY
 Director 1998-08-03 1998-10-20
PHILIP MARK CROSHAW
 Nominated Director 1991-11-23 1998-08-03
SIMON PETER ELMONT
 Director 1996-05-30 1998-08-03
BELINDA CROSHAW
 Director 1991-11-23 1996-05-30
ARDEN SECRETARIES LIMITED
 Company Secretary 1992-04-30 1994-05-04
ARDEN SECRETARIES LIMITED
 Company Secretary 1991-11-23 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTIVERDI LIMITED WILD BUNCH MUSIC LIMITED Company Secretary 2014-04-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED BRIE BURKEMAN & SERAFINA CLARKE LIMITED Company Secretary 2014-01-07 CURRENT 2002-03-21 Dissolved 2016-08-02
MONTIVERDI LIMITED NELLEE HOOPER FINE ART LIMITED Company Secretary 2014-01-07 CURRENT 1999-12-07 Dissolved 2017-05-16
MONTIVERDI LIMITED INDEPENDENT LOCKER SOLUTIONS LIMITED Company Secretary 2014-01-07 CURRENT 2006-08-15 Active
MONTIVERDI LIMITED WALSINGHAM ADVISERS LIMITED Company Secretary 2014-01-07 CURRENT 2008-01-09 Dissolved 2018-04-17
MONTIVERDI LIMITED MEANWHILE ... MUSIC LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED WILD BUNCH PRODUCTIONS LIMITED Company Secretary 2014-01-07 CURRENT 1999-05-07 Active
MONTIVERDI LIMITED PERSPECTIVE PRODUCTIONS (2005) LIMITED Company Secretary 2014-01-07 CURRENT 2002-06-06 Active
MONTIVERDI LIMITED HOME RECORDINGS LIMITED Company Secretary 2014-01-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED MEANWHILE ... RECORDS LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED GOOD BUSINESS LIMITED Company Secretary 2014-01-07 CURRENT 1998-05-11 Active
MONTIVERDI LIMITED T K H (U.K.) LIMITED Company Secretary 2014-01-07 CURRENT 1990-12-12 Active - Proposal to Strike off
MONTIVERDI LIMITED SHORT RUN EXPRESS LIMITED Company Secretary 2014-01-07 CURRENT 1996-10-02 Active - Proposal to Strike off
MONTIVERDI LIMITED DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED Company Secretary 2014-01-07 CURRENT 2001-11-26 Active - Proposal to Strike off
MONTIVERDI LIMITED TOWER BRIDGE (UK) LIMITED Company Secretary 2014-01-07 CURRENT 2004-03-30 Liquidation
MONTIVERDI LIMITED COLOBUS LIMITED Company Secretary 2013-12-31 CURRENT 1999-06-10 Active
MONTIVERDI LIMITED FAMILY & EDUCATION MARKETING LIMITED Company Secretary 2013-01-01 CURRENT 2008-03-17 Liquidation
MONTIVERDI LIMITED TIMELESS PROPERTY SERVICES LIMITED Company Secretary 2012-11-30 CURRENT 2011-11-30 Liquidation
MONTIVERDI LIMITED KEALY FOX ASSOCIATES LIMITED Company Secretary 2012-09-24 CURRENT 2007-01-11 Dissolved 2013-08-20
MONTIVERDI LIMITED UNITE PROPERTIES LIMITED Company Secretary 2012-07-07 CURRENT 2002-07-02 Dissolved 2016-11-29
MONTIVERDI LIMITED RYAN MOT CENTRE LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-13 Dissolved 2015-06-16
MONTIVERDI LIMITED AUGUST INNOVATION LIMITED Company Secretary 2012-07-06 CURRENT 2003-04-28 Dissolved 2017-08-01
MONTIVERDI LIMITED BRUCE'S DEVELOPMENTS LTD Company Secretary 2012-07-06 CURRENT 2006-05-02 Active - Proposal to Strike off
MONTIVERDI LIMITED THE NURTURE NATURE GARDENING CO LIMITED Company Secretary 2012-07-06 CURRENT 2000-08-25 Active
MONTIVERDI LIMITED TOMKA LIMITED Company Secretary 2012-07-06 CURRENT 2002-06-18 Active
MONTIVERDI LIMITED ROS SCHWARTZ TRANSLATIONS LIMITED Company Secretary 2012-07-06 CURRENT 2002-12-10 Active - Proposal to Strike off
MONTIVERDI LIMITED SITE MANAGEMENT CONSULTANTS LIMITED Company Secretary 2012-07-06 CURRENT 2007-02-07 Active
MONTIVERDI LIMITED PINPOINT CONSULTING SERVICES LIMITED Company Secretary 2012-07-06 CURRENT 2007-10-15 Active
MONTIVERDI LIMITED NETHY ENERGY (TURBINES) LIMITED Company Secretary 2012-07-06 CURRENT 2012-05-24 Active - Proposal to Strike off
MONTIVERDI LIMITED CHICCA LIMITED Company Secretary 2012-07-06 CURRENT 2001-03-06 Active - Proposal to Strike off
MONTIVERDI LIMITED NETHY ENERGY LIMITED Company Secretary 2012-07-06 CURRENT 2005-03-10 Active - Proposal to Strike off
MONTIVERDI LIMITED PATTON MATHEWS & DOBBS LIMITED Company Secretary 2012-07-06 CURRENT 2008-01-09 Active
MONTIVERDI LIMITED PRIMROSE FILM PRODUCTIONS LIMITED Company Secretary 2012-07-06 CURRENT 1955-06-09 Active
MONTIVERDI LIMITED MIRACLE ARTISTS LIMITED Company Secretary 2012-07-06 CURRENT 2005-11-03 Active
MONTIVERDI LIMITED TEAM GINETTA LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-16 Active - Proposal to Strike off
MONTIVERDI LIMITED ZEBRANO INTERIORS LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-17 Active
MONTIVERDI LIMITED PROSPECTS LAND ACQUISITIONS LIMITED Company Secretary 2011-08-04 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-02DS01APPLICATION FOR STRIKING-OFF
2015-05-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-09AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-19AR0123/11/14 FULL LIST
2014-03-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-05AR0123/11/13 FULL LIST
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMIT / 01/11/2012
2012-11-23AP04CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY MB REGISTRARS LIMITED
2012-02-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FLAT 4 SEA BREEZE 30 SAINT CATHERINES ROAD BOURNEMOUTH DORSET BH6 4AB
2012-01-31AP04CORPORATE SECRETARY APPOINTED MB REGISTRARS LIMITED
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY STENHAM CONSULTANTS LIMITED
2012-01-31AR0123/11/11 FULL LIST
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-26AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-04GAZ1FIRST GAZETTE
2011-02-16AR0123/11/10 FULL LIST
2010-01-29AA30/09/09 TOTAL EXEMPTION FULL
2010-01-26AR0123/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMIT / 25/01/2010
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STENHAM CONSULTANTS LIMITED / 25/01/2010
2009-03-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-01-18363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2005-12-20363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-01-12363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-05-13288bSECRETARY RESIGNED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-06363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-27288bSECRETARY RESIGNED
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-12363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FLAT 4, SEA BREEZE 32 SAINT CATHERINES ROAD BOURNEMOUTH DORSET BH6 4AB
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 63 GRAND AVENUE SOUTHBOURNE BOURNEMOUTH BH6 3TA
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-15363sRETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS
1999-04-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-08363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-09-01288bDIRECTOR RESIGNED
1998-09-01288aNEW DIRECTOR APPOINTED
1998-09-01288aNEW DIRECTOR APPOINTED
1998-09-01288bDIRECTOR RESIGNED
1997-12-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-22363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRAFTON DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFTON DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31

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 GRAFTON DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTON DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON DESIGNS LIMITED
Trademarks
We have not found any records of GRAFTON DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAFTON DESIGNS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRAFTON DESIGNS LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFTON DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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