| Company Name | Gravenner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05820074 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 August 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Roy Ellett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 August 2016) |
| Role | Company Director |
| Correspondence Address | 68 Highfields Stanton Drew Bristol Avon BS39 4DH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £62,232 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2016 | Notice of final account prior to dissolution (1 page) |
| 15 January 2016 | Appointment of a liquidator (1 page) |
| 15 January 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (9 pages) |
| 18 May 2015 | INSOLVENCY:progress report (7 pages) |
| 15 May 2015 | INSOLVENCY:annual progress report for period up to 19/03/2015 (7 pages) |
| 13 June 2014 | Order of court to wind up (2 pages) |
| 7 May 2014 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 7 May 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 2 April 2014 (2 pages) |
| 1 April 2014 | Appointment of a liquidator (1 page) |
| 27 March 2014 | Dissolution deferment (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 1 July 2013 | Order of court to wind up (2 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 26 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 27 January 2007 | Secretary's particulars changed (1 page) |
| 24 July 2006 | Ad 26/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Incorporation (9 pages) |