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Graham Family Settled Estates Limited

Graham Family Settled Estates Limited is a dissolved company incorporated on 27 February 1947 with the registered office located in Guildford, Surrey. Graham Family Settled Estates Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 25 May 2014 (11 years ago)
Was 67 years old at the time of dissolution
Via compulsory strike-off
Company No
00430322
Private limited company
Age
78 years
Incorporated 27 February 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mbi Coakley Ltd
2nd Floor Shaw House
3 Tunsgate
Guildford
GU1 3QT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanmore Investments Limited
Andrew Barry Graham is a mutual person.
Active
Parapet Investments Limited
Andrew Barry Graham is a mutual person.
Active
Strathavon Property Trust Limited
Andrew Barry Graham is a mutual person.
Active
Mulberry Flats Property Management Company Limited
Andrew Barry Graham is a mutual person.
Active
Market Town Investments Limited
Andrew Barry Graham is a mutual person.
Active
Tropictarn Limited
Andrew Barry Graham is a mutual person.
Active
Maidenhead Property Investment Limited
Andrew Barry Graham is a mutual person.
Active
Melanie Jane Management Limited
Melanie Jane Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
25 Mar 2010
For period 25 Mar25 Mar 2010
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.99M
Increased by £1.58M (+25%)
Total Liabilities
-£1.76M
Increased by £478.45K (+37%)
Net Assets
£6.22M
Increased by £1.1M (+21%)
Debt Ratio (%)
22%
Increased by 2.03% (+10%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 May 2014
Registered Address Changed
12 Years Ago on 6 Aug 2013
Registered Address Changed
14 Years Ago on 24 Jun 2011
Declaration of Solvency
14 Years Ago on 23 Jun 2011
Voluntary Liquidator Appointed
14 Years Ago on 23 Jun 2011
Confirmation Submitted
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
14 Years Ago on 7 Jan 2011
Small Accounts Submitted
15 Years Ago on 3 Feb 2010
Confirmation Submitted
15 Years Ago on 15 Jan 2010
Small Accounts Submitted
16 Years Ago on 2 Feb 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2014
Liquidators' statement of receipts and payments to 20 June 2013
Submitted on 15 Aug 2013
Registered office address changed from C/O Mbi Coakley Limited Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013
Submitted on 6 Aug 2013
Liquidators' statement of receipts and payments to 20 June 2012
Submitted on 22 Aug 2012
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 24 June 2011
Submitted on 24 Jun 2011
Appointment of a voluntary liquidator
Submitted on 23 Jun 2011
Declaration of solvency
Submitted on 23 Jun 2011
Resolutions
Submitted on 23 Jun 2011
Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
Submitted on 21 Jun 2011
Repayment History
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