Company Information for GRAHAMS CARTONS LTD
C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
05411868
Private Limited Company
Liquidation |
Company Name | |
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GRAHAMS CARTONS LTD | |
Legal Registered Office | |
C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in L1 | |
Company Number | 05411868 | |
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Company ID Number | 05411868 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 14:57:36 |
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Registered address | Last known status | Formation date | ||
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GRAHAMS CARTONS LTD | Unknown |
Officer | Role | Date Appointed |
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LYNN MARIE GRAHAM |
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COLIN ERNEST GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
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IRENE LYN FARRELL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEG PACKAGING LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/08/23 FROM C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-17 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054118680003 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054118680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 90100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 90100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 90100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 90100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054118680003 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST GRAHAM / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN GRAHAM / 01/03/2011 | |
AP03 | SECRETARY APPOINTED MRS LYNN GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE FARRELL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST GRAHAM / 04/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 10/04/09 | |
RES04 | GBP NC 100/100000 10/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1076971 | Active | Licenced property: WINDOW LANE UNIT 1 GARSTON QUAYS BLACKBURNE STREET LIVERPOOL BLACKBURNE STREET GB L19 8EL. Correspondance address: GARSTON QUAYS UNIT 1 WINDOW LANE BLACKBURNE STREET LIVERPOOL WINDOW LANE GB L19 8EL |
Resolutions for Winding-up | 2020-06-26 |
Appointment of Administrators | 2018-07-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 189,058 |
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Creditors Due Within One Year | 2012-05-01 | £ 752,604 |
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 GRAHAMS CARTONS LTD
Called Up Share Capital | 2012-05-01 | £ 90,100 |
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Current Assets | 2012-05-01 | £ 589,408 |
Debtors | 2012-05-01 | £ 415,908 |
Fixed Assets | 2012-05-01 | £ 138,561 |
Secured Debts | 2012-05-01 | £ 529,713 |
Shareholder Funds | 2012-05-01 | £ 213,693 |
Stocks Inventory | 2012-05-01 | £ 173,500 |
Tangible Fixed Assets | 2012-05-01 | £ 138,561 |
Debtors and other cash assets
GRAHAMS CARTONS LTD owns 1 domain names.
boxes-cartons.co.uk
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as GRAHAMS CARTONS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GRAHAMS CARTONS LTD | Event Date | 2020-06-18 |
Notice is given that the joint liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GRAHAMS CARTONS LTD | Event Date | 2018-06-28 |
In the Business and Property Courts in Manchester, case number 2558 Joint Administrator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Administrator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : | |||
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. |