Company Profile
dissolved
Graphite Resources (dep) Limited
06441379•Private Limited With Share Capital
Derwenthaugh Eco Parc, Derwenthaugh Road, Newcastle Upon Tyne, NE163BJ
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Incorporated
30/11/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
38320
Risk
—
Company Overview
Registration, classification & business activity
Graphite Resources (dep) Limited (06441379) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in newcastle upon tyne, NE163BJ. The company operates under SIC code 38320 - recovery of sorted materials.
Private Limited With Share Capital
SIC: 38320
Incorporated 30/11/2007
NE163BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
22
Registered
0
Outstanding
1
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:16-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date03/12/2025
Latest Accounts30/06/2025
Trading Addresses
6 Higham Place, Newcastle-Upon-Tyne, Tyne And Wear, NE18AF
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE163BJRegistered
Related Companies
1
Contact
Derwenthaugh Eco Parc, Derwenthaugh Road, Newcastle Upon Tyne, NE163BJ