About

Registered Number: 05079925
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Liquidation
Date of Dissolution: 07/06/2011 (12 years and 10 months ago)
Registered Address: FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Gravetye (R & R) Ltd was setup in 2004, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. Russell, Andrew Neil is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Andrew Neil 22 March 2004 - 1

Filing History

Document Type Date
LIQ03 - N/A 25 July 2017
AD01 - Change of registered office address 11 January 2017
AD01 - Change of registered office address 27 June 2016
RESOLUTIONS - N/A 02 June 2016
4.20 - N/A 02 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2016
AC92 - N/A 30 April 2016
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 14 July 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
AA - Annual Accounts 20 May 2010
GAZ1 - First notification of strike-off action in London Gazette 23 March 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 03 January 2007
225 - Change of Accounting Reference Date 02 October 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 22 April 2005
395 - Particulars of a mortgage or charge 30 July 2004
395 - Particulars of a mortgage or charge 30 July 2004
SA - Shares agreement 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
395 - Particulars of a mortgage or charge 22 April 2004
395 - Particulars of a mortgage or charge 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage of life policy 27 July 2004 Outstanding

N/A

Mortgage of life policy 27 July 2004 Outstanding

N/A

Debenture 16 April 2004 Outstanding

N/A

Debenture 16 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.