Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAFENIA PLATFORMS LIMITED
Company Information for

GRAFENIA PLATFORMS LIMITED

FOCAL POINT THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1FG,
Company Registration Number
05816704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grafenia Platforms Ltd
GRAFENIA PLATFORMS LIMITED was founded on 2006-05-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Grafenia Platforms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAFENIA PLATFORMS LIMITED
 
Legal Registered Office
FOCAL POINT THIRD AVENUE
THE VILLAGE, TRAFFORD PARK
MANCHESTER
LANCASHIRE
M17 1FG
Other companies in M17
 
Previous Names
PRINTING.COM FRANCHISE LIMITED01/12/2016
HALLCO 1325 LIMITED26/05/2006
Filing Information
Company Number 05816704
Company ID Number 05816704
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 02:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFENIA PLATFORMS LIMITED
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.

Company Officers of GRAFENIA PLATFORMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN LIGHTFOOT
 Company Secretary 2015-10-06
PETER ROBERT GUNNING
 Director 2006-05-23
ALAN QUINE ROBERTS
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN QUINE ROBERTS
 Company Secretary 2006-06-06 2015-10-06
ANTHONY RAFFERTY
 Director 2006-06-06 2015-10-06
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2006-05-15 2006-06-06
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2006-05-15 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT GUNNING A G SIGNS & PRINT LIMITED Director 2018-07-05 CURRENT 2011-08-25 Active
PETER ROBERT GUNNING WORKS MANCHESTER LIMITED Director 2017-07-14 CURRENT 1999-08-26 In Administration
PETER ROBERT GUNNING NETTL UK LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PETER ROBERT GUNNING GRAFENIA SYSTEMS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
PETER ROBERT GUNNING GRAFENIA SOLUTIONS LIMITED Director 2013-11-20 CURRENT 2013-11-15 Active - Proposal to Strike off
PETER ROBERT GUNNING W3P PLATFORMS LIMITED Director 2013-11-20 CURRENT 2013-11-15 Active - Proposal to Strike off
PETER ROBERT GUNNING GRAFENIA TECHNOLOGY LIMITED Director 2013-07-26 CURRENT 2013-06-06 Active
PETER ROBERT GUNNING CREATIVE ENTERPRISE SUPPORT LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active
PETER ROBERT GUNNING W3P LIMITED Director 2013-01-16 CURRENT 2013-01-02 Active
PETER ROBERT GUNNING TEMPLATECLOUD LIMITED Director 2012-12-11 CURRENT 2012-12-03 Active
PETER ROBERT GUNNING PRINTING.COM (UK FRANCHISE) LIMITED Director 2002-02-12 CURRENT 2002-01-29 Active
PETER ROBERT GUNNING NETTL SYSTEMS LIMITED Director 2001-06-06 CURRENT 1992-07-02 Active
PETER ROBERT GUNNING SOFTWARE CIRCLE PLC Director 2001-06-06 CURRENT 2000-04-28 Active
ALAN QUINE ROBERTS CALDAY FUNDRAISING LTD Director 2015-10-22 CURRENT 2015-07-01 Active
ALAN QUINE ROBERTS GRAFENIA SYSTEMS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ALAN QUINE ROBERTS GRAFENIA SOLUTIONS LIMITED Director 2013-11-20 CURRENT 2013-11-15 Active - Proposal to Strike off
ALAN QUINE ROBERTS W3P PLATFORMS LIMITED Director 2013-11-20 CURRENT 2013-11-15 Active - Proposal to Strike off
ALAN QUINE ROBERTS GRAFENIA TECHNOLOGY LIMITED Director 2013-07-26 CURRENT 2013-06-06 Active
ALAN QUINE ROBERTS CALDAY GRANGE GRAMMAR SCHOOL Director 2012-12-17 CURRENT 2012-12-17 Active
ALAN QUINE ROBERTS TEMPLATECLOUD LIMITED Director 2012-12-11 CURRENT 2012-12-03 Active
ALAN QUINE ROBERTS NETTL SYSTEMS LIMITED Director 2000-02-11 CURRENT 1992-07-02 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11PSC02Notification of Grafenia Plc as a person with significant control on 2016-05-19
2018-07-10AP01DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUINE ROBERTS
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP .02
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01RES15CHANGE OF COMPANY NAME 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED PRINTING.COM FRANCHISE LIMITED CERTIFICATE ISSUED ON 01/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP .02
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-16TM02Termination of appointment of Alan Quine Roberts on 2015-10-06
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-27AP03Appointment of Mr Richard Alan Lightfoot as company secretary on 2015-10-06
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP .02
2015-05-26AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP .02
2014-05-30AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-08AD03Register(s) moved to registered inspection location
2011-02-08AD02Register inspection address has been changed
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0115/05/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THRID AVENUE THE VILLAGE OLD TRAFFORD MANCHESTER M17 1FG
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 15/06/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-02AUDAUDITOR'S RESIGNATION
2007-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-23288cSECRETARY'S PARTICULARS CHANGED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-06-14RES13APPROVE TRANSITION DOCS 06/06/06
2006-06-07RES13INCORP/TRANS OF SHARES 23/05/06
2006-06-07RES13RESIGN & APPT DIRECTORS 23/05/06
2006-06-07288bDIRECTOR RESIGNED
2006-05-26CERTNMCOMPANY NAME CHANGED HALLCO 1325 LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFENIA PLATFORMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFENIA PLATFORMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFENIA PLATFORMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 GRAFENIA PLATFORMS LIMITED

Intangible Assets
Patents
We have not found any records of GRAFENIA PLATFORMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFENIA PLATFORMS LIMITED
Trademarks
We have not found any records of GRAFENIA PLATFORMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFENIA PLATFORMS 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 (82990 - Other business support service activities n.e.c.) as GRAFENIA PLATFORMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAFENIA PLATFORMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFENIA PLATFORMS 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 GRAFENIA PLATFORMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M17 1FG