Graceland Enterprises Limited

Company Name	Graceland Enterprises Limited
Company Status	Dissolved
Company Number	03921130
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	26 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Glenda Maria Cooksey
Nationality	British
Status	Closed
Appointed	01 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (closed 26 May 2010)
Role	Secretary
Correspondence Address	Hillhouse Dagger Lane West Bromwich West Midlands B71 4BU

Director Name	Alexander David James Cooksey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	8 years, 2 months (closed 26 May 2010)
Role	Manager
Correspondence Address	68 Stanway Road West Bromwich West Midlands B71 1RW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David Norman Cooksey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Hillhouse Dagger Lane West Bromwich West Midlands B71 4BU

Director Name	Glenda Maria Cooksey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2002)
Role	Secretary
Correspondence Address	Hillhouse Dagger Lane West Bromwich West Midlands B71 4BU

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£155,746
Cash	£224
Current Liabilities	£371,387

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 May 2010	Final Gazette dissolved following liquidation (1 page)
26 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2010	Administrator's progress report to 12 February 2010 (12 pages)
26 February 2010	Notice of move from Administration to Dissolution (12 pages)
26 February 2010	Notice of move from Administration to Dissolution on 12 February 2010 (12 pages)
26 February 2010	Administrator's progress report to 12 February 2010 (12 pages)
8 September 2009	Administrator's progress report to 11 August 2009 (11 pages)
8 September 2009	Administrator's progress report to 11 August 2009 (11 pages)
13 August 2009	Notice of extension of period of Administration (1 page)
13 August 2009	Notice of extension of period of Administration (1 page)
13 March 2009	Administrator's progress report to 11 February 2009 (12 pages)
13 March 2009	Administrator's progress report to 11 February 2009 (12 pages)
16 October 2008	Statement of affairs with form 2.14B (8 pages)
16 October 2008	Statement of affairs with form 2.14B (8 pages)
13 October 2008	Statement of administrator's proposal (3 pages)
13 October 2008	Statement of administrator's proposal (3 pages)
9 September 2008	Appointment of an administrator (1 page)
9 September 2008	Appointment of an administrator (1 page)
27 August 2008	Registered office changed on 27/08/2008 from j w hinks chartered accountants 19 highfield road edgbaston birmingham B15 3BH (1 page)
27 August 2008	Registered office changed on 27/08/2008 from j w hinks chartered accountants 19 highfield road edgbaston birmingham B15 3BH (1 page)
6 May 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 June 2007	Particulars of mortgage/charge (31 pages)
20 June 2007	Particulars of mortgage/charge (31 pages)
11 May 2007	Return made up to 08/02/07; full list of members (6 pages)
11 May 2007	Return made up to 08/02/07; full list of members (6 pages)
14 June 2006	Return made up to 08/02/06; full list of members (6 pages)
14 June 2006	Return made up to 08/02/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
14 February 2005	Return made up to 08/02/05; full list of members (6 pages)
14 February 2005	Return made up to 08/02/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
19 March 2004	Return made up to 08/02/04; full list of members (6 pages)
19 March 2004	Return made up to 08/02/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 March 2003	Return made up to 08/02/03; full list of members (6 pages)
9 March 2003	Return made up to 08/02/03; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
3 May 2002	Registered office changed on 03/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH (1 page)
3 May 2002	Registered office changed on 03/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
4 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
8 February 2000	Incorporation (18 pages)
8 February 2000	Incorporation (18 pages)

Graceland Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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