Liquidation
Company Information for GRAVITAS 1061 LIMITED
3 Tunsgate C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, GUILDFORD, GU1 3QT,
|
Company Registration Number
02868393
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRAVITAS 1061 LIMITED | |
Legal Registered Office | |
3 Tunsgate C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate GUILDFORD GU1 3QT Other companies in GU21 | |
Company Number | 02868393 | |
---|---|---|
Company ID Number | 02868393 | |
Date formed | 1993-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-08 12:00:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER HICKMAN |
||
PATRICK SPENCER GAYNOR |
||
HENRY PETER HICKMAN |
||
PETER HICKMAN |
||
THOMAS PETER HICKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA HAZEL HICKMAN |
Director | ||
CELIA FRANCES O'NEILL |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL STEPHEN MACKELCAN JOHNS |
Nominated Director | ||
LESA JOSEPHINE WEIL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLATTERN PROPERTY CO. LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1958-04-14 | Dissolved 2014-01-21 | |
CAMBRIDGE ROAD PROPERTY CO. LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1956-07-30 | Active | |
COUCHMORE PROPERTY GARAGE CO. LIMITED | Company Secretary | 1997-11-30 | CURRENT | 1980-10-02 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1960-12-15 | Active | |
GEMSTONE PARTNERS LTD | Director | 2015-12-14 | CURRENT | 2015-12-01 | Active | |
ST MARY'S SCHOOL ASCOT | Director | 2007-03-15 | CURRENT | 1984-08-29 | Active | |
SHANKHILL LIMITED | Director | 2000-06-16 | CURRENT | 1996-10-07 | Active | |
CULVERTON LIMITED | Director | 2000-04-25 | CURRENT | 1997-02-03 | Active | |
CURRAN LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-03 | Active | |
HARCUS SINCLAIR UK LIMITED | Director | 2017-11-22 | CURRENT | 2014-05-07 | Active | |
H.B. KINGSTON SECOND GARAGE CO. LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-02 | Dissolved 2014-10-14 | |
PASCIN LIMITED | Director | 1991-12-31 | CURRENT | 1972-10-04 | Dissolved 2015-06-09 | |
KINGSTON BUILDING COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1972-02-15 | Dissolved 2016-07-26 | |
WEST HALL ESTATE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1964-12-01 | Active | |
GILLENDEN DEVELOPMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1955-01-14 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 1991-07-20 | CURRENT | 1960-12-15 | Active | |
HICKMAN & BISHOP LIMITED | Director | 1990-12-31 | CURRENT | 1980-10-02 | Dissolved 2013-12-03 | |
COUCHMORE PROPERTY GARAGE CO. LIMITED | Director | 1990-12-31 | CURRENT | 1980-10-02 | Active | |
KINGSTONS HOMES LIMITED | Director | 1990-12-31 | CURRENT | 1971-04-30 | Active | |
V & F HOMES LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-05 | Active | |
WEST HALL ESTATE COMPANY LIMITED | Director | 2011-01-04 | CURRENT | 1964-12-01 | Active | |
GILLENDEN DEVELOPMENT COMPANY LIMITED | Director | 2003-02-10 | CURRENT | 1955-01-14 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2000-07-04 | CURRENT | 1960-12-15 | Active | |
H.B. KINGSTON SECOND GARAGE CO. LIMITED | Director | 1996-03-12 | CURRENT | 1980-10-02 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation. Resignation of liquidator | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-08 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ | |
SH02 | Statement of capital on 2020-05-18 GBP100 | |
RES16 | Resolutions passed:
| |
SH02 | Statement of capital on 2020-07-15 GBP100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER GAYNOR | |
SH02 | Statement of capital on 2017-01-26 GBP1,768,913 | |
RES01 | ADOPT ARTICLES 13/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2208675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
SH02 | Statement of capital on 2015-11-17 GBP2,208,675 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2208675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2302675 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2302675 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2302675 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HICKMAN / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HICKMAN / 02/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER HICKMAN on 2012-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HICKMAN / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HICKMAN / 02/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 2302675.00 | |
AP01 | DIRECTOR APPOINTED HENRY HICKMAN | |
AP01 | DIRECTOR APPOINTED PATRICK GAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HICKMAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCES O'NEILL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HICKMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY CU21 6LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Resolution | 2020-10-21 |
Notices to | 2020-10-21 |
Appointmen | 2020-10-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVITAS 1061 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAVITAS 1061 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRAVITAS 1061 LIMITED | Event Date | 2020-10-21 |
Initiating party | Event Type | Notices to | |
Defending party | GRAVITAS 1061 LIMITED | Event Date | 2020-10-21 |
Initiating party | Event Type | Appointmen | |
Defending party | GRAVITAS 1061 LIMITED | Event Date | 2020-10-21 |
Name of Company: GRAVITAS 1061 LIMITED Company Number: 02868393 Nature of Business: Property Development Registered office: WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, G… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |