| Company Name | Dominic Gravener Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05295198 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 9 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 | Mr Dominic Owen Gravener |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Site Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ford Gatehouse Ford Road Marlesford Woodbridge Suffolk IP13 0AS |
| Secretary Name | Sarah Jane Gibbings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Gatehouse Ford Road Marlesford Woodbridge Suffolk IP13 0AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dominic Owen Gravener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £740 |
| Cash | £88,289 |
| Current Liabilities | £87,759 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 21 April 2016 | Delivered on: 28 April 2016 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: 44 leiston road aldeburgh suffolk. Outstanding |
|---|---|
| 21 April 2016 | Delivered on: 28 April 2016 Persons entitled: Oblix Capital LTD Classification: A registered charge Outstanding |
| 21 April 2016 | Delivered on: 22 April 2016 Persons entitled: Clover Leisure Limited Classification: A registered charge Particulars: 44 leiston road, aldeburgh suffolk, IP15 5PS registered at hmlr under title no: SK287152. Outstanding |
| 14 July 2014 | Delivered on: 28 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at front of 39A buckesham road ipswich suffolk. Outstanding |
| 10 June 2013 | Delivered on: 13 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property being land adjoining 95 garrison lane felixstowe suffolk t/no SK345349. Notification of addition to or amendment of charge. Outstanding |
| 26 January 2011 | Delivered on: 1 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of high road east felixstowe suffolk t/no SK179440; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 January 2011 | Delivered on: 22 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 25 February 2010 | Delivered on: 4 March 2010 Satisfied on: 30 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots a & b chantry mews sproughton ipswich suffolk t/nos SK30471 and SK304882 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 31 December 2019 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
|---|---|
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 26 May 2016 | Satisfaction of charge 052951980004 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 052951980005 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 052951980004 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 26 May 2016 | Satisfaction of charge 052951980005 in full (4 pages) |
| 28 April 2016 | Registration of charge 052951980008, created on 21 April 2016 (24 pages) |
| 28 April 2016 | Registration of charge 052951980008, created on 21 April 2016 (24 pages) |
| 28 April 2016 | Registration of charge 052951980007, created on 21 April 2016 (21 pages) |
| 28 April 2016 | Registration of charge 052951980007, created on 21 April 2016 (21 pages) |
| 22 April 2016 | Registration of charge 052951980006, created on 21 April 2016 (6 pages) |
| 22 April 2016 | Registration of charge 052951980006, created on 21 April 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 16 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 July 2014 | Registration of charge 052951980005, created on 14 July 2014
|
| 28 July 2014 | Registration of charge 052951980005, created on 14 July 2014
|
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 13 June 2013 | Registration of charge 052951980004 (10 pages) |
| 13 June 2013 | Registration of charge 052951980004 (10 pages) |
| 19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 July 2012 | Secretary's details changed for Sarah Jane Gibbings on 3 July 2012 (3 pages) |
| 18 July 2012 | Director's details changed for Dominic Owen Gravener on 3 July 2012 (3 pages) |
| 18 July 2012 | Secretary's details changed for Sarah Jane Gibbings on 3 July 2012 (3 pages) |
| 18 July 2012 | Director's details changed for Dominic Owen Gravener on 3 July 2012 (3 pages) |
| 18 July 2012 | Director's details changed for Dominic Owen Gravener on 3 July 2012 (3 pages) |
| 18 July 2012 | Secretary's details changed for Sarah Jane Gibbings on 3 July 2012 (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 July 2008 | Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page) |
| 28 July 2008 | Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page) |
| 20 June 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 20 June 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 July 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 January 2006 | Return made up to 24/11/05; full list of members
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| 18 January 2006 | Return made up to 24/11/05; full list of members
|
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 24 November 2004 | Incorporation (17 pages) |
| 24 November 2004 | Incorporation (17 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |