Liquidation
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Company Information for GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
 04881630 Private Limited Company
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Company Overview
About Graf Financial And Investment Services Ltd
GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED was founded on 2003-08-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Graf Financial And Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04881630 | |
|---|---|---|
| Company ID Number | 04881630 | |
| Date formed | 2003-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2009 | |
| Account next due | 30/11/2010 | |
| Latest return | 07/03/2010 | |
| Return next due | 04/04/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 00:40:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
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Company Officers of GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE MALCOLM GOLDIN |
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ARYEH DEUTSCH EHRENTREU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURICE MALCOLM GOLDIN |
Company Secretary | ||
CHAYIM FREED |
Director | ||
JUDITH GROCHOVSKY |
Company Secretary | ||
ABRAHAM CROCHOVSKY |
Director | ||
SEAN GOLD |
Director | ||
BERNARD OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAF FINANCE LTD | Director | 2009-01-15 | CURRENT | 2007-05-30 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-08 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-12-08 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-12-08 | |
| LIQ MISC OC | Court order insolvency:replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-07-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-07-12 | |
| F2.18 | Notice of deemed approval of proposals | |
| 2.24B | Administrator's progress report to 2012-07-13 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2012-02-01 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2011-08-01 | |
| 2.17B | Statement of administrator's proposal | |
| 2.12B | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM 16 Kings Close London NW4 2JT | |
| LATEST SOC | 08/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Maurice Malcolm Goldin as company secretary | |
| AP01 | DIRECTOR APPOINTED MR ARYEH EHRENTREU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAYIM FREED | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE GOLDIN | |
| AR01 | 29/08/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHAYIM FREED / 01/12/2008 | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2008 TO 28/02/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GRAF-LIGHT U.K. LIMITED CERTIFICATE ISSUED ON 12/09/06 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: INDEPENDENT HOUSE 49-51 CHURCH STREET LITTLEBOROUGH LANCASHIRE OL15 8AB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/11/04 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O B OLSBERG & CO 2NF FLOOR LEVI HOUSE BURY OLD ROAD SALFORD MANCHESTER M7 4QX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-02-20 |
| Notice of Intended Dividends | 2015-11-09 |
| Appointment of Administrators | 2011-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEED OF CHARGE | 9 |
| LEGAL CHARGE | 5 |
| LEGAL MORTGAGE | 3 |
| MORTGAGE | 2 |
| CHARGE | 2 |
We have found 21 mortgage charges which are owed to GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for GRAF FINANCIAL AND INVESTMENT SERVICES 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 (7487 - Other business activities) as GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAF FINANCIAL AND INVESTMENT SERVICES 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | Event Date | 2017-02-15 |
| A first and final dividend to non-preferential creditors, from the prescribed part, is intended to be declared in the above matter within 2 months of 10 March 2017 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 10 March 2017. Creditors should send their claims to Sarah Bell at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from dividend. Sarah Bell (IP No: 9046) and Philip Duffy (IP No: 9253) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed Joint Liquidators on 13 July 2012. Further details contact: The Joint Liqudiators, Tel: +44 (0) 161 827 9000. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com Ag FF112017 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | Event Date | 2015-11-02 |
| Principal Trading Address: 89-93 Windsor Road, Prestwich, Manchester, M25 0DB A first and final dividend to non-preferential creditors, from the prescribed part, is intended to be declared in the above matter within 2 months of 3 December 2015 (the last date for proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 3 December 2015. Creditors should send their claims to the Sarah Bell, Joint Liquidator, of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved his debt by this date will be excluded from the dividend. Date of appointment: 13 July 2012 Office holder details: Sarah Bell (IP No. 9406) and Philip Duffy (IP No. 9253) both of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: Joint Liquidators on tel: 0161 827 9000. Alternative contact: Alison Phillips on email: Alison.Phillips@duffandphelps.com | |||
| Initiating party | GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROADHURST ESTATES LIMITED | Event Date | 2011-08-02 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1313 A Petition to wind up the above-named Company (03694130) of Independence House, 43 Oldham Road, Rochdale, Lancashire OL12 6AA was presented on 2 August 2011 . The Petition was presented by GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED (in administration) of The Chancery, 58 Spring Gardens, Manchester M2 1EW (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 5 September 2011 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 2 September 2011 . The Petitioners solicitors are DWF LLP , 1 Scott Place, 2 Hardman Street, Manchester M3 3AA . (Ref JUA/BXJ/n61943/19.) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GRAF FINANCIAL & INVESTMENT SERVICES LIMITED | Event Date | 2011-02-02 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 170 David John Whitehouse and Sarah Helen Bell (IP Nos 8699 and 9406 ), both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details: Email: Manchester@mcr.uk.com, Tel: 0161 827 9000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAF FINANCIAL AND INVESTMENT SERVICES 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 GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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