| Company Name | Graves Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513453 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Patrick William Graves |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vine House York Road, North Duffield Selby North Yorkshire YO8 5RU |
| Director Name | Mr Julian Paul Graves |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Maple Grove Fulford York YO10 4EH |
| Director Name | Mr Mark Peter Graves |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Burniston Grove Tang Hall York North Yorkshire YO10 3RP |
| Director Name | Andrew William Graves |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 26 Middleton House Lady Anne Court Skeldergate York North Yorkshire YO1 6DT |
| Secretary Name | Andrew William Graves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 26 Middleton House Lady Anne Court Skeldergate York North Yorkshire YO1 6DT |
| Secretary Name | Patrick William Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Nevinson Grove Fulford York YO1 4HR |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,338 |
| Current Liabilities | £1,015,442 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
| 21 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 10 September 2010 (5 pages) |
| 10 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 14 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 14 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
| 23 July 2008 | Administrator's progress report to 15 July 2008 (23 pages) |
| 23 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 23 July 2008 | Administrator's progress report to 15 July 2008 (23 pages) |
| 23 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 28 March 2008 | Administrator's progress report to 28 January 2008 (15 pages) |
| 28 March 2008 | Administrator's progress report to 28 July 2008 (17 pages) |
| 28 March 2008 | Administrator's progress report to 28 January 2008 (15 pages) |
| 28 March 2008 | Administrator's progress report to 28 July 2008 (17 pages) |
| 29 January 2008 | Notice of extension of period of Administration (1 page) |
| 29 January 2008 | Notice of extension of period of Administration (1 page) |
| 18 May 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 18 May 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 26 April 2007 | Result of meeting of creditors (9 pages) |
| 26 April 2007 | Result of meeting of creditors (9 pages) |
| 12 April 2007 | Statement of affairs (14 pages) |
| 12 April 2007 | Statement of affairs (14 pages) |
| 26 March 2007 | Statement of administrator's proposal (33 pages) |
| 26 March 2007 | Statement of administrator's proposal (33 pages) |
| 10 February 2007 | Registered office changed on 10/02/07 from: sutton road wiggington york north yorkshire YO32 2RB (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: sutton road wiggington york north yorkshire YO32 2RB (1 page) |
| 5 February 2007 | Appointment of an administrator (2 pages) |
| 5 February 2007 | Appointment of an administrator (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 22 March 2005 | Return made up to 19/02/05; full list of members (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 22 March 2005 | Return made up to 19/02/05; full list of members
|
| 20 September 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 20 September 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (9 pages) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (9 pages) |
| 20 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 20 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 2 March 2003 | Return made up to 19/02/03; full list of members (9 pages) |
| 2 March 2003 | Return made up to 19/02/03; full list of members (9 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: bartrams yard barbican road york YO10 5AA (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: bartrams yard barbican road york YO10 5AA (1 page) |
| 2 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 2 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (8 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (8 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (8 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (8 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 11 February 2000 | Return made up to 19/02/00; full list of members
|
| 11 February 2000 | Return made up to 19/02/00; full list of members (8 pages) |
| 17 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 1 nevinson grove fulford york YO1 4HR (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 1 nevinson grove fulford york YO1 4HR (1 page) |
| 5 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 1999 | Director's particulars changed (1 page) |
| 5 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 1999 | Director's particulars changed (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Ad 01/02/99--------- £ si 9998@1=9998 £ ic 4/10002 (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Ad 01/02/99--------- £ si 9998@1=9998 £ ic 4/10002 (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 14 August 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 14 August 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 7 August 1998 | £ nc 100/100000 24/03/98 (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | £ nc 100/100000 24/03/98 (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Ad 24/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Ad 24/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 February 1998 | Incorporation (11 pages) |
| 19 February 1998 | Incorporation (11 pages) |