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Home > England & Wales Companies > GRAVITY FORCE BASILDON LIMITED
Company Information for

GRAVITY FORCE BASILDON LIMITED

CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
09482625
Private Limited Company
Dissolved

Dissolved 2017-12-01

Company Overview

About Gravity Force Basildon Ltd
GRAVITY FORCE BASILDON LIMITED was founded on 2015-03-10 and had its registered office in Cross Lanes. The company was dissolved on the 2017-12-01 and is no longer trading or active.

Key Data
Company Name
GRAVITY FORCE BASILDON LIMITED
 
Legal Registered Office
CROSS LANES
GUILDFORD
GU1 1UN
 
Filing Information
Company Number 09482625
Date formed 2015-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-12-01
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-02 10:03:54
Primary Source:Companies House
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Company Officers of GRAVITY FORCE BASILDON LIMITED

Current Directors
Officer Role Date Appointed
SARAH SIMS
 Company Secretary 2015-03-10
LUKE SIMS
 Director 2015-11-10
SARAH SIMS
 Director 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE SIMS BOOK NOW SOFTWARE LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
LUKE SIMS POPULO SOFTWARE LTD Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
LUKE SIMS FAIRWEATHER GOLF ACADEMIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LUKE SIMS GRAVITY FORCE STOKE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
LUKE SIMS GRAVITY FORCE SUNDERLAND LIMITED Director 2015-11-10 CURRENT 2015-05-05 Liquidation
LUKE SIMS LUSASI LIMITED Director 2015-11-10 CURRENT 2015-06-16 Active - Proposal to Strike off
LUKE SIMS GU15 LTD Director 2015-11-10 CURRENT 2015-06-16 Dissolved 2018-07-10
LUKE SIMS GRAVITY FORCE LIMITED Director 2015-11-10 CURRENT 2013-03-18 Liquidation
LUKE SIMS GRAVITY FORCE ST ALBANS LIMITED Director 2015-11-10 CURRENT 2015-03-10 Liquidation
SARAH SIMS FAIRWEATHER GOLF ACADEMIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
SARAH SIMS GRAVITY FORCE STOKE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
SARAH SIMS LUSASI LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
SARAH SIMS GU15 LTD Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-07-10
SARAH SIMS GRAVITY FORCE SUNDERLAND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Liquidation
SARAH SIMS GRAVITY FORCE ST ALBANS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH SIMS SALUSI HOLDINGS LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-10-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 6-7 ADMIRALTY WAY CAMBERLEY GU15 3DT UNITED KINGDOM
2016-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0110/03/16 FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMS / 10/11/2015
2015-12-07AP01DIRECTOR APPOINTED MR LUKE SIMS
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094826250001
2015-04-01AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to GRAVITY FORCE BASILDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-22
Appointment of Liquidators2016-09-22
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against GRAVITY FORCE BASILDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAVITY FORCE BASILDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRAVITY FORCE BASILDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVITY FORCE BASILDON LIMITED
Trademarks
We have not found any records of GRAVITY FORCE BASILDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVITY FORCE BASILDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GRAVITY FORCE BASILDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAVITY FORCE BASILDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAVITY FORCE BASILDON LIMITEDEvent Date2016-09-14
Nature of business: Recreational, Cultural and Sporting Activities NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 14 September 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild of 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager: RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Primary Office Holder: Terence Guy Jackson, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307000, IP Number: 16450 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8000, IP Number: 9300 Date of Appointment: 14 September 2016 . Luke Sims , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAVITY FORCE BASILDON LIMITEDEvent Date2016-09-14
Liquidator's name and address: Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRAVITY FORCE BASILDON LIMITEDEvent Date2016-09-06
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at 25 Farringdon Street, London, EC2A 4AB on 14 September 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 14 September 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the working day before the meeting. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Mahrukh Ahmed, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Olivia Hutchison, telephone number 01483 307 000. Date: 31 August 2016 Luke Sims , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVITY FORCE BASILDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAVITY FORCE BASILDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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