WILLIAM S. GRAHAM LIMITED
| Status | DISSOLVED |
| Company No. | 00051904 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1897 |
| Age | 127 years, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 3 months, 5 days |
SUMMARY
WILLIAM S. GRAHAM LIMITED is an dissolved private limited company with number 00051904. It was incorporated 127 years, 28 days ago, on 01 April 1897 and it was dissolved 1 year, 3 months, 5 days ago, on 24 January 2023. The company address is 33 Park Place, Leeds, LS1 2RY, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 12 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous extended
Date: 25 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-29
New date: 2021-09-30
Documents
Legacy
Date: 05 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-05
Capital : 10 GBP
Documents
Legacy
Date: 05 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/21
Documents
Resolution
Date: 05 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Notification of a person with significant control
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-22
Psc name: Wsg Property (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William S Graham & Sons (Dewsbury) Ltd
Cessation date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-29
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH19
Capital : 15,000 GBP
Date: 2021-04-15
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Mar 2021
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 16 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/03/21
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
New address: 33 Park Place Leeds LS1 2RY
Change date: 2021-02-26
Old address: Tenterfields Thornhill Road Thornhill Road Business Park Dewsbury West Yorkshire WF12 9QF
Documents
Resolution
Date: 20 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: John Stewart Graham
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Change sail address company with old address new address
Date: 23 Apr 2019
Category: Address
Type: AD02
Old address: Suite a 2nd Floor 33 Park Place Leeds LS1 2RY England
New address: 33 Park Place Leeds LS1 2RY
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-30
Officer name: Mr Peter Sutton
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-29
Documents
Change sail address company with old address new address
Date: 25 Apr 2017
Category: Address
Type: AD02
New address: Suite a 2nd Floor 33 Park Place Leeds LS1 2RY
Old address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 29 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Accounts with accounts type total exemption full
Date: 06 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 27 Jan 2016
Action Date: 29 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-04-29
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Gazette filings brought up to date
Date: 16 May 2015
Category: Gazette
Type: DISS40
Documents
Change sail address company with old address new address
Date: 15 May 2015
Category: Address
Type: AD02
Old address: Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
New address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Accounts with accounts type full
Date: 16 Aug 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Gazette filings brought up to date
Date: 20 May 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 23 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-23
Documents
Change sail address company with old address
Date: 15 May 2014
Category: Address
Type: AD02
Old address: C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
Documents
Accounts with accounts type full
Date: 31 Jul 2013
Action Date: 01 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-01
Documents
Gazette filings brought up to date
Date: 29 May 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 23 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-23
Documents
Change registered office address company with date old address
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Address
Type: AD01
Old address: Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF
Change date: 2013-01-23
Documents
Change account reference date company previous extended
Date: 31 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-23
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 25 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Sutton
Change date: 2011-04-25
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 25 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stewart Graham
Change date: 2011-04-25
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 25 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-25
Officer name: Mr Nigel Graham
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 23 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-23
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 23 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-23
Officer name: John Stewart Graham
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 23 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Graham
Change date: 2011-04-23
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 23 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Sutton
Change date: 2011-04-23
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 01 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Accounts with accounts type full
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 23 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-23
Documents
Move registers to sail company
Date: 21 Apr 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 11 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nigel graham
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed peter sutton
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/09; full list of members
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 190a
Description: Location of debenture register (non legible)
Documents
Accounts with accounts type full
Date: 23 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/08; full list of members
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 12 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/07; full list of members
Documents
Legacy
Date: 15 Mar 2007
Category: Address
Type: 325a
Description: Location - directors interests register: non legible
Documents
Legacy
Date: 15 Mar 2007
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 15 Mar 2007
Category: Address
Type: 190a
Description: Location of debenture register (non legible)
Documents
Accounts with accounts type full
Date: 27 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/06; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/05; full list of members
Documents
Accounts with accounts type full
Date: 14 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/04; full list of members
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 17 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
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