Graphite Resources (Knightsbridge) Limited

Company Name	Graphite Resources (Knightsbridge) Limited
Company Status	Dissolved
Company Number	07594919
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Intercede 2416 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Vincent Thompson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2011(2 months after company formation)
Appointment Duration	6 years (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Mr Neil Robert Graham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(3 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF

Director Name	Mr William Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(3 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF

Secretary Name	Mr Neil Robert Graham
Status	Closed
Appointed	25 November 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	William Thompson
Nationality	British
Status	Resigned
Appointed	08 June 2011(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	6 Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Lord Kenneth Wilfred Baker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Dr Keith Farmery
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

80k at £0.001	Keith Farmery 8.00% Ordinary B
50k at £0.001	Kenneth Wilfred Baker 5.00% Ordinary B
450k at £0.001	Deutsche Bank Ag 45.00% Ordinary A
20.6k at £0.001	Andrew Lapping 2.06% Ordinary B
140k at £0.001	Michael Vincent Thompson 14.00% Ordinary B
140k at £0.001	William Thompson 14.00% Ordinary B
100k at £0.001	Neil Robert Graham 10.00% Ordinary B
10k at £0.001	Thomas Richard Mair 1.00% Ordinary B
4.6k at £0.001	Simon Cleaver 0.46% Ordinary B
1.3k at £0.001	Charles Murphy 0.13% Ordinary B
1.3k at £0.001	Michael Bellamy 0.13% Ordinary B
1.1k at £0.001	Paul Sedgwick 0.11% Ordinary B
554 at £0.001	Eric Kenelm Ford 0.06% Ordinary B
554 at £0.001	Nicholas Stagg 0.06% Ordinary B

Financials

Year	2014
Net Worth	-£37,000
Cash	£1,000
Current Liabilities	£40,000

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 July 2011	Delivered on: 26 July 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

13 July 2011

Delivered on: 26 July 2011
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
24 January 2017	Termination of appointment of Keith Farmery as a director on 23 January 2017 (1 page)
27 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 November 2015	Registered office address changed from Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to Cannon Place 78 Cannon Street London EC4N 6AF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 24 November 2015 (1 page)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on 16 January 2015 (1 page)
12 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 June 2014	Termination of appointment of Kenneth Baker as a director (1 page)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (8 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (8 pages)
27 November 2013	Termination of appointment of William Thompson as a secretary (1 page)
27 November 2013	Appointment of Mr Neil Robert Graham as a secretary (1 page)
30 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 12/07/2011 (51 pages)
17 August 2011	Appointment of Dr Keith Farmery as a director (3 pages)
3 August 2011	Appointment of Lord Kenneth Wilfred Baker as a director (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 1,000.00 (6 pages)
29 July 2011	Change of share class name or designation (2 pages)
29 July 2011	Appointment of Neil Robert Graham as a director (3 pages)
29 July 2011	Appointment of William Thompson as a director (3 pages)
29 July 2011	Sub-division of shares on 12 July 2011 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 June 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of William Yuill as a director (2 pages)
10 June 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
10 June 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
10 June 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
10 June 2011	Appointment of Michael Vincent Thompson as a director (3 pages)
10 June 2011	Appointment of William Thompson as a secretary (3 pages)
10 June 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
3 June 2011	Company name changed intercede 2416 LIMITED\certificate issued on 03/06/11 CONNOT ‐ (3 pages)
7 April 2011	Incorporation (44 pages)