Graham's Transport Services (1991) Limited

Company Name	Graham's Transport Services (1991) Limited
Company Status	Dissolved
Company Number	02652187
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)
Dissolution Date	5 May 2020 (3 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Side
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	27 years, 7 months (closed 05 May 2020)
Role	Commercial Vehicle Engineer
Correspondence Address	9 Bristol Court Bletchley Milton Keynes

Secretary Name	Mrs Susan Mihill
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	15 Buttercup Close Dunstable Bedfordshire LU6 3LD

Secretary Name	Teresa Joan Chisholm
Nationality	British
Status	Resigned
Appointed	22 September 1997(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 October 1999)
Role	Company Director
Correspondence Address	66 Chalton Heights Chalton Luton Bedfordshire LU4 9UF

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	1998
Net Worth	-£61,705
Cash	£5,650
Current Liabilities	£80,855

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

1 November 1991	Delivered on: 11 November 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 1991

Delivered on: 11 November 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2001 (2 pages)
14 June 2001	Notice of completion of voluntary arrangement (8 pages)
14 June 2001	Appointment of a liquidator (1 page)
14 June 2001	Order of court to wind up (1 page)
9 May 2001	Registered office changed on 09/05/01 from: A5 garage watling street hockliffe leighton buzzard bedfordshire LU7 9LZ (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
5 April 2000	Report on progress of vol arr (5 pages)
2 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 2000 (2 pages)
15 October 1999	Secretary resigned (1 page)
14 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 1999 (5 pages)
27 October 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 October 1998	Return made up to 08/10/98; no change of members (4 pages)
4 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
20 October 1997	Return made up to 08/10/97; full list of members (6 pages)
17 October 1997	New secretary appointed (2 pages)
14 October 1997	Amended full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Secretary resigned (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1995	Registered office changed on 08/06/95 from: the leys dunstable road tilsworth, nr leighton buzzard beds. LU7 9PU (1 page)
3 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)