Dissolved 2014-08-22
Company Information for GRAFFON LIMITED
BALLYMENA, CO.ANTRIM, BT44,
|
Company Registration Number
NI029509
Private Limited Company
Dissolved Dissolved 2014-08-22 |
Company Name | |
---|---|
GRAFFON LIMITED | |
Legal Registered Office | |
BALLYMENA CO.ANTRIM | |
Company Number | NI029509 | |
---|---|---|
Date formed | 1995-05-05 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 00:21:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAFFON LIMITED | 4 MAPLE PARK OLDTOWN, DEMESNE SALLINS ROAD NAAS, CO KILDARE W91YT2P | Dissolved | Company formed on the 2012-07-23 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRY |
||
PATRICIA LOUISE HENRY |
||
SHARON ROBERTA MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE JANE MC CULLOUGH |
Director | ||
IRENE JANE MC CULLOUGH |
Company Secretary | ||
MARY CUMMING FRANCEY |
Director | ||
SINEAD MC ALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
FLAGSHIP CONVENIENCE STORE LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-08 | Liquidation | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2005-06-08 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 2002-02-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
MACON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
LISOHN DAWN LIMITED | Director | 2006-08-08 | CURRENT | 1985-04-23 | Active | |
COLINGTON LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
GAVLIN LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-12 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2006-08-08 | CURRENT | 2003-03-25 | Liquidation | |
ARDVERNA ENERGY LIMITED | Director | 2006-08-08 | CURRENT | 1985-06-07 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-08 | Liquidation | |
ORPEN DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2004-08-16 | Active | |
HURSLEY PROPERTIES LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-11 | Liquidation | |
FREARY ENTERPRISES LIMITED | Director | 2006-01-23 | CURRENT | 1993-03-16 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SF 3024 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2005-07-22 | CURRENT | 2003-07-08 | Active | |
CAMUS DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-07 | Liquidation | |
WRAYBURN PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
MARATION LIMITED | Director | 2003-12-31 | CURRENT | 1997-02-27 | Active | |
MILESTONE TRUST LIMITED | Director | 2002-05-04 | CURRENT | 1980-10-10 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
DASSIA SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-15 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2002-05-01 | CURRENT | 1986-09-16 | Active | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2013-10-02 | CURRENT | 2003-07-08 | Active | |
MACON INVESTMENTS LIMITED | Director | 2013-03-12 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2013-03-12 | CURRENT | 2005-06-08 | Active | |
ARDVERNA ENERGY LIMITED | Director | 2013-03-01 | CURRENT | 1985-06-07 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2013-01-05 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
DILLON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 1989-04-07 | Active | |
FREARY ENTERPRISES LIMITED | Director | 2012-12-11 | CURRENT | 1993-03-16 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2012-08-18 | CURRENT | 2004-08-16 | Active | |
COLINGTON LIMITED | Director | 2012-07-25 | CURRENT | 1989-04-07 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
HORIZON BUSINESS VILLAGE (WEYBRIDGE) LTD | Director | 2011-07-05 | CURRENT | 2002-11-08 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-12 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-13 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2011-07-05 | CURRENT | 1986-09-16 | Active | |
DASSIA SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 1999-09-15 | Active | |
MILESTONE TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1980-10-10 | Active | |
MARATION LIMITED | Director | 2011-03-02 | CURRENT | 1997-02-27 | Active | |
SF 3024 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MC CULLOUGH | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE MC CULLOUGH | |
AP03 | SECRETARY APPOINTED MRS PATRICIA HENRY | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE MC CULLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HENRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MC CULLOUGH / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 05/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 05/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 05/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 05/05/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 05/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 05/05/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 05/05/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 05/05/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 05/05/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/97 ANNUAL ACCTS | |
371S(NI) | 05/05/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/96 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2011-08-01 | £ 29,676 |
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Creditors and other liabilities
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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 GRAFFON LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 135 |
Cash Bank In Hand | 2011-08-01 | £ 135 |
Current Assets | 2012-08-01 | £ 135 |
Current Assets | 2011-08-01 | £ 105,179 |
Debtors | 2011-08-01 | £ 105,044 |
Shareholder Funds | 2012-08-01 | £ 135 |
Shareholder Funds | 2011-08-01 | £ 75,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAFFON 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. |