Company number 06179725
Status Liquidation
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 1 January 2016
GBP 2
. The most likely internet sites of GRAFTONFIELD BUILDERS LIMITED are www.graftonfieldbuilders.co.uk, and www.graftonfield-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftonfield Builders Limited is a Private Limited Company.
The company registration number is 06179725. Graftonfield Builders Limited has been working since 22 March 2007.
The present status of the company is Liquidation. The registered address of Graftonfield Builders Limited is Robert Day and Company The Old Library The Walk Winslow Buckingham Mk18 3aj. The company`s financial liabilities are £41.38k. It is £41.38k against last year. And the total assets are £106.6k, which is £106.6k against last year. WYNN, David James is a Secretary of the company. WYNN, David James is a Director of the company. WYNN, Jacqueline Anne is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
graftonfield builders Key Finiance
LIABILITIES
£41.38k
CASH
n/a
TOTAL ASSETS
£106.6k
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 30 August 2007
Appointed Date: 22 March 2007
Director
CHETTLEBURGHS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 March 2007
Persons With Significant Control
Mr David James Wynn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAFTONFIELD BUILDERS LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Statement of capital following an allotment of shares on 1 January 2016
24 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 25 more events
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
10 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
Registered office changed on 10/09/07 from: temple house 20 holywell row london EC2A 4XH
22 Mar 2007
Incorporation
16 March 2015
Charge code 0617 9725 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Pauline Ann Wynn
Ernest John Wynn
Description: Plot 1 17 short road stretham cambs…
18 November 2008
Legal charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Ernest John Wynn & Pauline Ann Wynn
Description: Plot 1 17 short road stretham ely cambridgeshire t/no…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied
on 5 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 adjoining 17 short road stretham cambs,. By way of…