Dissolved 2017-01-11
Company Information for GRAFTON HOMES (NI) LIMITED
BELFAST, ANTRIM, BT1 6DH,
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Company Registration Number
NI027956
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
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GRAFTON HOMES (NI) LIMITED | |
Legal Registered Office | |
BELFAST ANTRIM BT1 6DH Other companies in BT80 | |
Company Number | NI027956 | |
---|---|---|
Date formed | 1993-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:02:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANN NUGENT |
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DESMOND PAUL NUGENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARCON (NO. 190) LIMITED | Director | 2006-01-25 | CURRENT | 2005-11-11 | Active | |
SARCON (NO. 177) LIMITED | Director | 2005-10-17 | CURRENT | 2005-02-10 | In Administration | |
NARVA DEVELOPMENTS LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-16 | Active | |
DOON INVESTMENTS LIMITED | Director | 1994-09-07 | CURRENT | 1994-09-07 | Active | |
MANGAN DEVELOPMENTS LTD | Director | 1994-01-31 | CURRENT | 1994-01-31 | Dissolved 2018-03-20 | |
A. NUGENT (BUILDERS) LIMITED | Director | 1978-04-05 | CURRENT | 1978-04-05 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100595 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016 | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
2.18BA(NI) | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 16 FAIRHILL ROAD COOKSTOWN CO. TYRONE BT80 8AQ | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 12/11/13 FULL LIST | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL NUGENT / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN NUGENT / 12/11/2009 | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 12/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 12/11/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 12/11/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 12/11/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 12/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/02 ANNUAL ACCTS | |
371S(NI) | 12/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/01 ANNUAL ACCTS | |
AC(NI) | 31/05/00 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 12/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/99 ANNUAL ACCTS | |
371S(NI) | 12/11/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/98 ANNUAL ACCTS | |
AC(NI) | 31/05/97 ANNUAL ACCTS | |
371S(NI) | 12/11/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/96 ANNUAL ACCTS | |
371S(NI) | 23/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/95 ANNUAL ACCTS | |
371S(NI) | 23/11/94 ANNUAL RETURN SHUTTLE | |
232(NI) | NOTICE OF ARD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES |
Appointment of Administrators | 2015-09-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI |
Creditors Due After One Year | 2012-06-01 | £ 2,847,499 |
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Creditors Due Within One Year | 2012-06-01 | £ 1,130,860 |
Provisions For Liabilities Charges | 2012-06-01 | £ 449 |
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 GRAFTON HOMES (NI) LIMITED
Called Up Share Capital | 2012-06-01 | £ 20,001 |
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Cash Bank In Hand | 2012-06-01 | £ 27,700 |
Current Assets | 2012-06-01 | £ 3,010,371 |
Debtors | 2012-06-01 | £ 95,682 |
Fixed Assets | 2012-06-01 | £ 7,641 |
Shareholder Funds | 2012-06-01 | £ 960,796 |
Stocks Inventory | 2012-06-01 | £ 2,886,989 |
Tangible Fixed Assets | 2012-06-01 | £ 7,641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GRAFTON HOMES (NI) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | GRAFTON HOMES (NL) LIMITED | Event Date | 2015-09-17 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 66390 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 John Hansen and Ian Leonard both of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : Joint Administrators (IP Nos GBNI040 and GBNI101) | |||
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. |