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Home > England & Wales Companies > GRAFTONFIELD BUILDERS LIMITED
Company Information for

GRAFTONFIELD BUILDERS LIMITED

ROBERT DAY AND COMPANY THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06179725
Private Limited Company
Liquidation

Company Overview

About Graftonfield Builders Ltd
GRAFTONFIELD BUILDERS LIMITED was founded on 2007-03-22 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Graftonfield Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAFTONFIELD BUILDERS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in PE19
 
Filing Information
Company Number 06179725
Company ID Number 06179725
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-24
Return next due 2018-03-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184901296  
Last Datalog update: 2018-03-15 22:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTONFIELD BUILDERS LIMITED
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Company Officers of GRAFTONFIELD BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES WYNN
Company Secretary 2007-08-30
DAVID JAMES WYNN
Director 2007-08-30
JACQUELINE ANNE WYNN
Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2007-03-22 2007-08-30
CHETTLEBURGHS LIMITED
Director 2007-03-22 2007-08-30

More director information

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.

DateDocument TypeDocument Description
2018-03-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM The Barn Duck End Offord Road Graveley St Neots Cambs PE19 6PP
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24SH0101/01/16 STATEMENT OF CAPITAL GBP 2
2017-02-24AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061797250003
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-02AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WYNN / 01/11/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WYNN / 01/11/2009
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-2188(2)RAD 31/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRAFTONFIELD BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-30
Appointmen2017-03-30
Notices to2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against GRAFTONFIELD BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Outstanding ERNEST JOHN WYNN
LEGAL CHARGE 2008-11-25 Outstanding ERNEST JOHN WYNN & PAULINE ANN WYNN
LEGAL CHARGE 2008-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

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 GRAFTONFIELD BUILDERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFTONFIELD BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTONFIELD BUILDERS LIMITED
Trademarks
We have not found any records of GRAFTONFIELD BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTONFIELD BUILDERS 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 (96090 - Other service activities not elsewhere classified) as GRAFTONFIELD BUILDERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTONFIELD BUILDERS 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 TypeAppointmen
Defending partyGRAFTONFIELD BUILDERS LIMITED Event Date2017-03-30
Name of Company: GRAFTONFIELD BUILDERS LIMITED Company Number: 06179725 Nature of Business: Other Service Activities Not Elsewhere Classified Type of Liquidation: Members Voluntary Registered office:…
 
Initiating party Event TypeNotices to
Defending partyGRAFTONFIELD BUILDERS LIMITED Event Date2017-03-30
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAFTONFIELD BUILDERS LIMITEDEvent Date2017-03-22
Registered In England & Wales Passed 22 March 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 22 March 2017 at 12.00 Noon at 33 Church Street, Willingham, Cambridgeshire CB24 5HS the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions:- 1.That the company be wound-up voluntarily. 2.In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 3.That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 4."In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount." Robert Day and Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ David James Wynn : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTONFIELD BUILDERS 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 GRAFTONFIELD BUILDERS 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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