Dissolved
Dissolved 2017-09-30
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Company Information for GRADUATE STATION LIMITED
LIVERPOOL, MERSEYSIDE, L2,
|
Company Registration Number
 06076741 Private Limited Company
Dissolved 2017-09-30 |
Company Overview
About Graduate Station Ltd
GRADUATE STATION LIMITED was founded on 2007-02-01 and had its registered office in Liverpool. The company was dissolved on the 2017-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRADUATE STATION LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06076741 | |
|---|---|---|
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:01:26 |
| Companies House |
|
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Companies with same name GRADUATE STATION LIMITED
The following companies were found which have the same name as GRADUATE STATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRADUATE STATION LIMITED | VICTORIA HOUSE VICTORIA ROAD CORK | Dissolved | Company formed on the 2014-08-12 |
Company Officers of GRADUATE STATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CECILIA ANNE GILLBANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ANDREW DOWNEY |
Company Secretary | ||
KATE ANDERSON O CONNOR |
Director | ||
JAMES ANDREW DOWNEY |
Director | ||
MATTHEW ALEXANDER SCOTT GILLBANKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUSE OF HAIR LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
| CASARTELLI BUILDINGS LIMITED | Director | 2013-11-18 | CURRENT | 1991-10-31 | Active | |
| CHESTER LEASE HIRING LIMITED | Director | 2013-08-08 | CURRENT | 1972-08-25 | Active - Proposal to Strike off | |
| CASARTELLI PLANT HIRE LIMITED | Director | 2011-07-06 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| MONOPOL ENTERPRISES LIMITED | Director | 2010-06-20 | CURRENT | 1979-05-18 | Active | |
| SUREOKE LIMITED | Director | 2008-02-05 | CURRENT | 1989-04-28 | Active - Proposal to Strike off | |
| MONOPOL HOLDINGS LIMITED | Director | 2005-09-08 | CURRENT | 1988-10-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 1 CHAPEL STREET PRESCOT MERSEYSIDE L34 5QR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O CONNOR | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS CECILIA GILLBANKS | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/07/2011 | |
| AR01 | 10/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DOWNEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANDERSON O CONNOR / 04/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ANDERSON O CONNOR / 04/08/2011 | |
| AR01 | 25/07/11 FULL LIST | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ANDERSON O CONNOR / 31/12/2009 | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | DIRECTOR APPOINTED MRS KATE ANDERSON O CONNOR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW GILLBANKS | |
| CERTNM | COMPANY NAME CHANGED CASARTELLI BUILDINGS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 1 DUKE STREET LIVERPOOL L1 4AA MERSEYSIDE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM OAKLEY HOUSE, DENNIS ROAD WIDNES CHESHIRE WA8 0YQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 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
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to GRADUATE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-14 |
| Notices to Creditors | 2015-09-18 |
| Appointment of Liquidators | 2015-09-18 |
| Resolutions for Winding-up | 2015-09-18 |
| Meetings of Creditors | 2015-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against GRADUATE STATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRADUATE STATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education
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 GRADUATE STATION LIMITED
Intangible Assets
Patents
We have not found any records of GRADUATE STATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRADUATE STATION LIMITED
Income
Government Income
We have not found government income sources for GRADUATE STATION 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 (85320 - Technical and vocational secondary education) as GRADUATE STATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRADUATE STATION 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | GRADUATE STATION LIMITED | Event Date | 2015-09-10 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before the 10 October 2015 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRADUATE STATION LIMITED | Event Date | 2015-09-10 |
| G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX , Telephone: 0151 236 9999 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRADUATE STATION LIMITED | Event Date | 2015-09-10 |
| At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 10 September 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed : (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Contact details: Gerard Keith Rooney (IP Number: 7529 ), Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX , telephone: 0151 236 9999 . Date of appointment: 10 September 2015 CA Gillbanks , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRADUATE STATION LIMITED | Event Date | 2015-09-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 28th April 2017 at 10:00am and 10.30am respectively for the purpose of having an account 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 explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. G K Rooney , Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool L2 8TD IP Number: 7529 Date of Appointment: 10th September 2015 Telephone: 0151 236 9999 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRADUATE STATION LIMITED | Event Date | 2015-08-13 |
| In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on Thursday 10 September 2015 at 2.15 pm. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP number 7529 Tel 0151 236 9999 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADUATE STATION 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 GRADUATE STATION 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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