Graham Wood Structural Limited

Company Name	Graham Wood Structural Limited
Company Status	Liquidation
Company Number	02728247
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin Michael Prendiville
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2007(15 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Michael Feighery
Nationality	British
Status	Current
Appointed	15 August 2007(15 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	Rosedale Lodge 4 Barton Avenue Rathfarnham Dublin 14 Irish

Director Name	John Howard Ganderton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(16 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	34 Fletcher Road Worthing West Sussex BN14 8EX

Director Name	Gregor William Hunter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(16 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Steel Fabricator
Country of Residence	United Kingdom
Correspondence Address	15 Ravens Road Shoreham-By-Sea West Sussex BN43 5AJ

Director Name	Mr Michael Patrick Treacy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(20 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Illingworth Windsor Berkshire SL4 4UP

Director Name	Mr Russell McDonald Thomson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 June 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Nellor Bakeham Lane Egham Surrey TW20 9TU

Secretary Name	Mr Russell McDonald Thomson
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 months after company formation)
Appointment Duration	4 days (resigned 07 September 1992)
Role	Engineer
Correspondence Address	70 Waverdean Avenue Thorpe Lee Egham Surrey Tw20

Director Name	Mr Peter George Alec Funnell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Pennyroyal 7 Royles Close Rottingdean Brighton East Sussex BN2 7DQ

Director Name	Mr William Hayden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 months, 1 week after company formation)
Appointment Duration	15 years, 12 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Post House Old London Road Coldwaltham Pulborough West Sussex RH20 1LE

Director Name	Norman Hayward
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 25 February 2005)
Role	Production Manager
Correspondence Address	Giant View The Village Berwick East Sussex BN26 6SP

Secretary Name	Mr William Hayden
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 15 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Post House Old London Road Coldwaltham Pulborough West Sussex RH20 1LE

Director Name	Mr Patrick Joseph Ahern
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2008)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Doon East Ballybunnion County Kerry Irish

Director Name	Terence Gerald Ryan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2008)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Bonabrocka Wicklow Town County Wicklow Irish

Director Name	Mr Curzon Graham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2012)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Graham Wood Structural Ltd Chartwell Road Lancing Business Park, Lancing West Sussex BN15 8TY

Director Name	Mr Curzon Graham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Graham Wood Structural Ltd Chartwell Road Lancing Business Park, Lancing West Sussex BN15 8TY

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£13,244,000
Gross Profit	£3,000
Net Worth	-£1,835,000
Cash	£109,000
Current Liabilities	£5,567,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	9 November 2016 (overdue)

Filing History

18 April 2017	Liquidators' statement of receipts and payments to 4 February 2017 (14 pages)
10 March 2016	Liquidators statement of receipts and payments to 4 February 2016 (14 pages)
10 March 2016	Liquidators' statement of receipts and payments to 4 February 2016 (14 pages)
22 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
21 May 2015	Court order INSOLVENCY:replacement of liquidator (31 pages)
21 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
18 March 2015	Administrator's progress report to 5 February 2015 (13 pages)
18 March 2015	Administrator's progress report to 5 February 2015 (13 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
5 February 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 January 2015	(1 page)
7 January 2015	Notice of vacation of office by administrator (13 pages)
7 January 2015	Notice of appointment of replacement/additional administrator (1 page)
11 September 2014	Administrator's progress report to 5 August 2014 (12 pages)
11 September 2014	Administrator's progress report to 5 August 2014 (12 pages)
17 April 2014	Notice of deemed approval of proposals (1 page)
7 April 2014	Statement of administrator's proposal (18 pages)
1 April 2014	Statement of affairs with form 2.14B (8 pages)
13 February 2014	Registered office address changed from Graham Wood Structural Ltd Chartwell Road Lancing Business Park, Lancing West Sussex BN15 8TY on 13 February 2014 (2 pages)
12 February 2014	Appointment of an administrator (1 page)
31 December 2013	Full accounts made up to 31 December 2012 (21 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 382,600 (7 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 October 2012	Appointment of Mr Michael Treacy as a director (2 pages)
10 October 2012	Termination of appointment of Curzon Graham as a director (1 page)
10 October 2012	Termination of appointment of Curzon Graham as a director (1 page)
3 July 2012	Termination of appointment of Russell Thomson as a director (1 page)
18 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 382,600 (3 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 November 2011	Full accounts made up to 31 December 2010 (21 pages)
26 October 2011	Director's details changed for Mr Martin Michael Prendiville on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Curzon Graham on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr Curzon Graham on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Martin Michael Prendiville on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Curzon Graham on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr Martin Michael Prendiville on 4 February 2011 (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 January 2010	Director's details changed for Martin Michael Prendiville on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Gregor William Hunter on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Appointment of Mr Curzon Graham as a director (2 pages)
29 January 2010	Director's details changed for John Howard Ganderton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Russell Mcdonald Thomson on 29 January 2010 (2 pages)
5 January 2010	Appointment of Mr Curzon Graham as a director (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (24 pages)
2 April 2009	Return made up to 31/12/08; full list of members (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
10 March 2009	Director appointed john howard ganderton (3 pages)
2 March 2009	Director appointed gregor william hunter (2 pages)
13 February 2009	Appointment terminated director patrick ahern (1 page)
13 February 2009	Appointment terminated director terence ryan (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 September 2008	Appointment terminated director william hayden (1 page)
12 February 2008	Auditor's resignation (1 page)
21 January 2008	Registered office changed on 21/01/08 from: c/o pinsent masons 1 park row leeds yorkshire LS1 5AB (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
25 September 2007	Resolutions RES13 ‐ Enter into agreement 07/08/07 (10 pages)
13 September 2007	Registered office changed on 13/09/07 from: chartwell road lancing business park lancing west sussex BN15 8TY (1 page)
13 September 2007	Secretary resigned (1 page)
3 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 September 2007	Declaration of assistance for shares acquisition (43 pages)
1 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 August 2007	Â£ sr 1672@1 20/12/06 (1 page)
29 August 2007	Â£ sr 1672@1 20/06/06 (2 pages)
29 August 2007	Â£ sr 1672@1 20/09/06 (1 page)
29 August 2007	Â£ sr 1672@1 20/12/05 (2 pages)
29 August 2007	Â£ sr 1672@1 20/03/06 (1 page)
29 August 2007	Â£ ic 67554/65882 20/06/07 Â£ sr 1672@1=1672 (1 page)
29 August 2007	Â£ ic 65882/64210 20/03/07 Â£ sr 1672@1=1672 (1 page)
29 August 2007	Â£ ic 82600/67554 07/08/07 Â£ sr 15046@1=15046 (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
28 December 2006	Full accounts made up to 31 August 2006 (35 pages)
12 July 2006	Particulars of mortgage/charge (4 pages)
26 January 2006	Â£ sr 26750@1 20/12/05 (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
29 December 2005	Total exemption full accounts made up to 31 August 2005 (24 pages)
4 April 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Full accounts made up to 31 August 2004 (25 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 December 2003	Full accounts made up to 31 August 2003 (25 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Full accounts made up to 31 August 2002 (32 pages)
8 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 December 2001	Full accounts made up to 31 August 2001 (31 pages)
6 December 2001	Â£ ic 178332/107000 08/11/01 Â£ sr 71332@1=71332 (1 page)
26 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2001	Full accounts made up to 31 August 2000 (31 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Full accounts made up to 31 August 1999 (31 pages)
20 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (8 pages)
23 June 1999	Full accounts made up to 31 August 1998 (31 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 August 1997 (31 pages)
31 October 1997	Â£ ic 221000/193332 06/10/97 Â£ sr 27668@1=27668 (1 page)
13 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
13 May 1997	Â£ ic 228000/221000 29/04/97 Â£ sr 7000@1=7000 (1 page)
18 April 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 April 1997	Â£ ic 235000/228000 04/04/97 Â£ sr 7000@1=7000 (1 page)
19 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Full accounts made up to 31 August 1996 (31 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 December 1995	Full accounts made up to 31 August 1995 (31 pages)
17 December 1994	Particulars of mortgage/charge (2 pages)
22 March 1994	Particulars of mortgage/charge (3 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
14 December 1992	Company name changed gladstone engineering LIMITED\certificate issued on 15/12/92 (2 pages)
9 October 1992	Accounting reference date notified as 31/08 (1 page)
1 October 1992	Memorandum and Articles of Association (7 pages)
1 October 1992	Resolutions SRES13 ‐ Special resolution (5 pages)
2 July 1992	Incorporation (13 pages)

Graham Wood Structural Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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