Liquidation
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Company Information for GRAHAM & HESLIP, LIMITED
The Metro Building 1st Floor, 6-9 Donegall Square South, Belfast, COUNTY ANTRIM, BT1 5JA,
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Company Registration Number
 NI000425 Private Limited Company
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Company Overview
About Graham & Heslip, Ltd
GRAHAM & HESLIP, LIMITED was founded on 1927-07-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Graham & Heslip, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GRAHAM & HESLIP, LIMITED | |
| Legal Registered Office | |
| The Metro Building 1st Floor 6-9 Donegall Square South Belfast COUNTY ANTRIM BT1 5JA Other companies in BT1 | |
Filing Information
| Company Number | NI000425 | |
|---|---|---|
| Company ID Number | NI000425 | |
| Date formed | 1927-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2007-03-31 | |
| Account next due | 31/01/2009 | |
| Latest return | 31/03/2008 | |
| Return next due | 28/04/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-18 12:56:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM & HESLIP, LIMITED
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Companies with same name GRAHAM & HESLIP, LIMITED
The following companies were found which have the same name as GRAHAM & HESLIP, LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRAHAM & HESLIP (WEST OF IRELAND) LIMITED | ENTERPRISE UNITS GORT ROAD INDUSTRIAL ESTATE GORT RD ENNIS CO. CLARE | Dissolved | Company formed on the 1983-12-15 |
Company Officers of GRAHAM & HESLIP, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE CLELAND |
||
DAVID ROBERT EDWARD CLELAND |
||
KEN CLELAND |
||
DIARUID JOSEPH MCGARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROISIN CRAIG |
Director | ||
THOMAS FREDERICK MAURICE LONG |
Director | ||
GARRY WAYNE CHESTNUT |
Director | ||
MARY CLELAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARBORHILL LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-22 | Liquidation | |
| UNIVERSITIES PRESS (BELFAST) LIMITED - THE. | Director | 2007-04-23 | CURRENT | 1959-05-08 | Dissolved 2013-10-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| Error | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O Bdo, Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN | ||
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/05/2018 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/05/2017 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/05/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/11/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/05/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/11/2014 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/05/2014 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2013 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2012 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2011 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2011 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2010 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010 | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM UNIT 1 BEECHHILL INDUSTRIAL PARK 96 BEECHILL ROAD BELFAST | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| AC(NI) | 30/03/06 ANNUAL ACCTS | |
| 371S(NI) | 31/03/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/03/05 ANNUAL ACCTS | |
| 371S(NI) | 31/03/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/03/05 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 31/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 31/03/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/00 ANNUAL ACCTS | |
| 371S(NI) | 31/03/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| 371S(NI) | 31/03/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 31/03/99 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/09/97 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 31/03/98 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/03/97 ANNUAL RETURN SHUTTLE | |
| 233-1(NI) | CHANGE OF ARD DURING ARP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GRAHAM & HESLIP, LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2023-06-08 |
| Administration Orders | 2009-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM & HESLIP, LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | 3I PLC | |
| MORTGAGE OR CHARGE | Satisfied | 3I GROUP PLC | |
| MORTGAGE OR CHARGE | Outstanding | INVESTORS IN | |
| MORTGAGE OR CHARGE | Satisfied | INVESTORS IN | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
Intangible Assets
Patents
We have not found any records of GRAHAM & HESLIP, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM & HESLIP, LIMITED
Income
Government Income
We have not found government income sources for GRAHAM & HESLIP, 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 (None Supplied) as GRAHAM & HESLIP, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM & HESLIP, 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | GRAHAM & HESLIP LIMITED | Event Date | 2023-06-08 |
| GRAHAM & HESLIP LIMITED (Company Number NI000425 ) IN CREDITORS` VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , pursuant to Article 92 of the Insolvency (NI) Order 1989, that the Final Meeting of Memb… | |||
| Initiating party | Event Type | Administration Orders | |
| Defending party | GRAHAM & HESLIP, LIMITED | Event Date | 2009-12-11 |
| In the Matter of GRAHAM & HESLIP LIMITEd and In the Matter of THE INSOLVENCY (Northern Ireland) ORDER 1989 Registered number: NI 000425 Registered office: Beechill Industrial Park, 96 Beechfield Road, Belfast Nature of business: Paper, Printing & Publishing Trade classification: 10 Administration Order made: 2 December 2009 Court Name: High Court of Justice in Northern Ireland Chancery Division Court Number: 2009/5597 Joint Administrators (office holder nos: 069 & 068): Brian Murphy FCA & Michael Jennings FCA Address: Lindsay House, 10 Callender Street, Belfast, BT1 5BN | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM & HESLIP, 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 GRAHAM & HESLIP, 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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