Dissolved
Dissolved 2015-07-07
Company Information for GRAPHITE ESTATES LIMITED
LICHFIELD, STAFFORDSHIRE, WS14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||
---|---|---|
GRAPHITE ESTATES LIMITED | ||
Legal Registered Office | ||
LICHFIELD STAFFORDSHIRE | ||
Previous Names | ||
|
Company Number | 07099120 | |
---|---|---|
Date formed | 2009-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 14:03:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAPHITE ESTATES LIMITED | ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR | Active | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDRE SEALEY |
||
PHILIP ANDRE SEALEY |
||
ANDREW WINNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN BATTLE |
Director | ||
BRUCE MCKENDRICK |
Director | ||
ANDREW WINNING |
Director | ||
CHRISTINA BAILEY |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
CHRISTOPHER FRANCIS DOLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-03-11 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-03-11 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2015-01-09 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
VOYAGE 4 LIMITED | Director | 2015-01-09 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2015-01-09 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2015-01-09 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
VOYAGE RECRUITMENT LIMITED | Director | 2015-01-09 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2015-01-09 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2015-01-09 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2015-01-09 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2015-01-09 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
INGLEBY CARE LIMITED | Director | 2015-01-09 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2015-01-09 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2015-01-09 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2015-01-09 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2015-01-09 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2015-01-09 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
INGLEBY HOUSE LIMITED | Director | 2015-01-09 | CURRENT | 2007-04-16 | Active | |
VOYAGE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-01-09 | CURRENT | 1990-05-31 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-01-09 | CURRENT | 1994-08-31 | Active | |
VOYAGE LIMITED | Director | 2015-01-09 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE LONDON LTD | Director | 2015-01-09 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-01-09 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-01-09 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE INGLEBY CORPORATION LIMITED | Director | 2015-01-09 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-01-09 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE LTD | Director | 2015-01-09 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-01-09 | CURRENT | 1990-03-29 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-01-09 | CURRENT | 1992-02-14 | Active | |
VOYAGE 1 LIMITED | Director | 2015-01-09 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-01-09 | CURRENT | 2001-03-23 | Active | |
VOYAGE HEALTHCARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-17 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-01-09 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
RESPITE HOTELS LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
INGLEBY CARE LIMITED | Director | 2013-11-21 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INGLEBY HOUSE LIMITED | Director | 2013-11-21 | CURRENT | 2007-04-16 | Active | |
THE INGLEBY CORPORATION LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2013-03-10 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2013-03-10 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2013-03-10 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2013-03-10 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2013-03-10 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2013-03-10 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2013-03-10 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2013-03-10 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
LIFE LINKS LIMITED | Director | 2012-04-20 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2012-04-20 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2012-04-20 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2012-04-20 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2012-04-20 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 | |
VOYAGE 4 LIMITED | Director | 2011-02-28 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2011-02-28 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2011-02-28 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Director | 2011-02-28 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2011-02-28 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
ALFA CONSULTING LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SEALEY / 09/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS 15/01/2013 | |
RES01 | ALTER ARTICLES 15/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK | |
AP01 | DIRECTOR APPOINTED MR PETER BATTLE | |
AP01 | DIRECTOR APPOINTED BRUCE MCKENDRICK | |
AP01 | DIRECTOR APPOINTED ANDREW WINNING | |
AP03 | SECRETARY APPOINTED PHILIP SEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O SOLOR CARE CARRIAGE COURT 25 CIRCUS MEWS BATH SOMERSET BA1 2PW ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN | |
AP01 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY | |
AP03 | SECRETARY APPOINTED MRS CHRISTINA BAILEY | |
RES15 | CHANGE OF NAME 02/02/2010 | |
CERTNM | COMPANY NAME CHANGED SOLOR CARE LIMITED CERTIFICATE ISSUED ON 08/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAPHITE ESTATES LIMITED are:
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. |