Dissolved
Dissolved 2017-10-24
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Company Information for GRAPHITE WIRE LIMITED
CARDIFF, WALES, CF14,
|
Company Registration Number
 06192998 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Graphite Wire Ltd
GRAPHITE WIRE LIMITED was founded on 2007-03-29 and had its registered office in Cardiff. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAPHITE WIRE LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 06192998 | |
|---|---|---|
| Date formed | 2007-03-29 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-20 18:26:23 |
| Companies House |
|
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Company Officers of GRAPHITE WIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GARETH POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH KENSINGTON |
Company Secretary | ||
SIMON PAUL KENSINGTON |
Director | ||
BEGINNING 2 END SECRETARIES LTD |
Company Secretary | ||
BEGINNING 2 END DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JCS DIGITAL LIMITED | Director | 2018-05-23 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| GRANGE FACILITIES MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-02-17 | Dissolved 2018-06-05 | |
| BLUE SKY MEDICAL SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 2016-07-11 | Dissolved 2018-05-01 | |
| DPG ROOFING LIMITED | Director | 2018-01-19 | CURRENT | 2017-01-20 | Dissolved 2018-05-15 | |
| AUTO ENROLMENT ONLINE LTD | Director | 2018-01-12 | CURRENT | 2015-01-12 | Dissolved 2018-05-01 | |
| JLD COMMERCIAL LIMITED | Director | 2017-11-22 | CURRENT | 2014-03-20 | Dissolved 2018-02-27 | |
| CARLOS ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2007-04-03 | Dissolved 2017-10-24 | |
| CULTURED MINDS LIMITED | Director | 2017-07-06 | CURRENT | 2011-09-12 | Dissolved 2017-10-24 | |
| LETTING ESSENTIALS LIMITED | Director | 2017-07-06 | CURRENT | 2013-11-22 | Dissolved 2017-10-24 | |
| ORCHARD LETTING SERVICES LIMITED | Director | 2017-05-07 | CURRENT | 2015-02-13 | Dissolved 2017-10-24 | |
| COMBINED ROOFING SOLUTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2016-01-07 | Dissolved 2017-04-25 | |
| SURVEYING AND BUILDING MAINTENANCE MANAGEMENT LTD | Director | 2017-01-04 | CURRENT | 2011-07-18 | Dissolved 2017-04-11 | |
| CORY SCIENTIFIC LTD | Director | 2017-01-04 | CURRENT | 2011-02-21 | Dissolved 2017-04-11 | |
| NEW WAVE CREATIVE MEDIA LIMITED | Director | 2016-09-01 | CURRENT | 2010-05-12 | Dissolved 2016-12-06 | |
| IHS SCISSORS LTD | Director | 2016-07-21 | CURRENT | 2011-09-22 | Dissolved 2016-11-08 | |
| TC RAIL SOLUTIONS LIMITED | Director | 2016-07-21 | CURRENT | 2015-11-30 | Dissolved 2016-11-08 | |
| THE CASTLE GALLOIS CORPORATION LIMITED | Director | 2016-07-21 | CURRENT | 2014-01-13 | Dissolved 2016-11-08 | |
| CASTLE GALLOIS WEALTH MANAGEMENT CONSULTANCY LIMITED | Director | 2016-07-21 | CURRENT | 2014-02-03 | Dissolved 2016-11-08 | |
| WIS WILLIAMS LESTER LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| FRING MCGILL LEGAL LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| 12 CWRT Y PARC MANAGEMENT COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| DP SUPPLIES LIMITED | Director | 2015-10-01 | CURRENT | 2011-12-22 | Dissolved 2016-02-16 | |
| NEED IT CREATED LTD | Director | 2015-07-31 | CURRENT | 2011-08-18 | Dissolved 2016-02-09 | |
| NLR SECURITY LTD | Director | 2015-04-19 | CURRENT | 2014-10-03 | Dissolved 2016-02-16 | |
| CWELLYN MANAGEMENT LTD | Director | 2014-12-26 | CURRENT | 2013-12-27 | Dissolved 2016-02-16 | |
| EGGINGTON LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| AUTO BODY SPRAY LTD | Director | 2014-06-01 | CURRENT | 2012-03-29 | Dissolved 2015-05-26 | |
| SCENE NOMADS LTD | Director | 2014-02-05 | CURRENT | 2010-02-16 | Dissolved 2014-06-03 | |
| BARE KNUCKLE THEATRE LTD | Director | 2014-02-05 | CURRENT | 2010-04-27 | Dissolved 2014-06-10 | |
| WALTERS SCOTT PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 2011-12-02 | Dissolved 2014-03-11 | |
| HALF A HIGH FIVE LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-23 | Dissolved 2014-03-04 | |
| MY CARDIFF ACCOUNTANT LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
| WILLIAMS LESTER ACCOUNTING GROUP LIMITED | Director | 2007-04-01 | CURRENT | 2006-04-26 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENSINGTON | |
| AP01 | DIRECTOR APPOINTED MR DAVID GARETH POOLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH KENSINGTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL KENSINGTON | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O WILLIAMS LESTER ACCOUNTANTS LTD UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH | |
| AA | 28/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/15 FULL LIST | |
| AA | 28/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 28/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O WILLIAMS LESTER ACCOUNTANTS LTD 5 GAERWEN CLOSE LLANISHEN CARDIFF CF14 5HD UNITED KINGDOM | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 28/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 28/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 28/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2010 FROM C/O WILLIAMS LESTER ACCOUNTANTS 179 BRYNFEDW LLANEDEYRN CARDIFF CF23 9PW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KENSINGTON / 29/03/2010 | |
| AA | 28/03/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 28/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/03/08 | |
| 88(2)R | AD 16/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to GRAPHITE WIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRAPHITE WIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAPHITE WIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 GRAPHITE WIRE LIMITED
Intangible Assets
Patents
We have not found any records of GRAPHITE WIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAPHITE WIRE LIMITED
Income
Government Income
We have not found government income sources for GRAPHITE WIRE 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 (74100 - specialised design activities) as GRAPHITE WIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE WIRE 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 GRAPHITE WIRE 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 GRAPHITE WIRE 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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