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Home > England & Wales Companies > GRAF PROMOTIONS LIMITED
Company Information for

GRAF PROMOTIONS LIMITED

WARRINGTON, CHESHIRE, WA2,
Company Registration Number
06864124
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Graf Promotions Ltd
GRAF PROMOTIONS LIMITED was founded on 2009-03-31 and had its registered office in Warrington. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
GRAF PROMOTIONS LIMITED
 
Legal Registered Office
WARRINGTON
CHESHIRE
 
Filing Information
Company Number 06864124
Date formed 2009-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 18:03:07
Primary Source:Companies House
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Company Officers of GRAF PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHARLES GREEN
 Director 2009-04-02
MICHAEL JOHN MAYOUX
 Director 2009-03-31
MICHAEL ANDREW MCWILLIAM
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE ANN LYNSKEY
 Director 2009-03-31 2013-03-01
HAROLD GEORGE SPENCE
 Director 2009-04-02 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHARLES GREEN PENTLAND CAPITAL LTD Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-06-28
STEVEN CHARLES GREEN GS III PROPERTIES LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-09-10
STEVEN CHARLES GREEN NAPIER FUND SOLUTIONS LTD Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2013-11-12
MICHAEL JOHN MAYOUX MILLBANK CAPITAL LTD Director 2013-07-15 CURRENT 2013-07-15 Active
MICHAEL JOHN MAYOUX SUSTAINABLE FORESTRY PROMOTIONS LTD Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-05-13
MICHAEL JOHN MAYOUX TRI-M (PLANNING) LIMITED Director 2005-05-10 CURRENT 2005-04-20 Active - Proposal to Strike off
MICHAEL JOHN MAYOUX GLOBAL ADVISER SOLUTIONS LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
MICHAEL ANDREW MCWILLIAM MILLBANK CAPITAL LTD Director 2013-07-15 CURRENT 2013-07-15 Active
MICHAEL ANDREW MCWILLIAM TRI-M (PLANNING) LIMITED Director 2005-05-10 CURRENT 2005-04-20 Active - Proposal to Strike off
MICHAEL ANDREW MCWILLIAM GLOBAL ADVISER SOLUTIONS LIMITED Director 2005-03-28 CURRENT 2004-12-10 Active

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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-09AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-02-01DS01APPLICATION FOR STRIKING-OFF
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2667
2015-04-28AR0131/03/15 FULL LIST
2014-10-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2667
2014-06-02AR0131/03/14 FULL LIST
2013-10-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-28AR0131/03/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE LYNSKEY
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 80 BARROW BRIDGE ROAD BARROW BRIDGE BOLTON LANCASHIRE BL1 7NH
2012-10-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-16AR0131/03/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD SPENCE
2012-01-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-25RES01ALTER ARTICLES 19/07/2011
2011-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-25SH0119/07/11 STATEMENT OF CAPITAL GBP 2667.00
2011-05-09AR0131/03/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GREEN / 25/03/2011
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-12AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-04-30AR0131/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GREEN / 31/03/2010
2009-06-0188(2)AD 02/04/09 GBP SI 998@1=998 GBP IC 2/1000
2009-05-21123GBP NC 100/1000 02/04/09
2009-04-30288aDIRECTOR APPOINTED MR HARRY SPENCE
2009-04-30288aDIRECTOR APPOINTED MR STEVEN GREEN
2009-04-30288aDIRECTOR APPOINTED MR MICHAEL ANDREW MCWILLIAM
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to GRAF PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRAF PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAF PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 GRAF PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GRAF PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAF PROMOTIONS LIMITED
Trademarks
We have not found any records of GRAF PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAF PROMOTIONS 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 (64204 - Activities of distribution holding companies) as GRAF PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAF PROMOTIONS 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 GRAF PROMOTIONS 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 GRAF PROMOTIONS 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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