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Home > England & Wales Companies > GRAVETYE (R&R) LIMITED
Company Information for

GRAVETYE (R&R) LIMITED

FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
05079925
Private Limited Company
Liquidation

Company Overview

About Gravetye (r&r) Ltd
GRAVETYE (R&R) LIMITED was founded on 2004-03-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Gravetye (r&r) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAVETYE (R&R) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
 
Filing Information
Company Number 05079925
Company ID Number 05079925
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/02/2009
Account next due 20/11/2010
Latest return 07/07/2010
Return next due 04/08/2011
Type of accounts FULL
Last Datalog update: 2018-10-04 23:15:33
Primary Source:Companies House
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Company Officers of GRAVETYE (R&R) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL RUSSELL
Company Secretary 2004-03-22
MARK THOMAS RAFFAN
Director 2004-03-22
ANDREW NEIL RUSSELL
Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-03-22 2004-03-22
WATERLOW NOMINEES LIMITED
Nominated Director 2004-03-22 2004-03-22

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
2023-08-09Voluntary liquidation Statement of receipts and payments to 2023-05-12
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-12
2020-12-01600Appointment of a voluntary liquidator
2020-12-01LIQ10Removal of liquidator by court order
2020-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-12
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-12
2018-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-12
2017-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-12
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Frp Advisory Llp Castle Acres, Everard Way Narborough Leicester Leicestershire LE19 1BY
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM The Cat Inn North Street West Hoathly East Grinstead West Sussex RH19 4PP
2016-06-024.20Volunatary liquidation statement of affairs with form 4.19
2016-06-02600Appointment of a voluntary liquidator
2016-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-13
2016-04-30AC92Restoration by order of the court
2011-06-07GAZ2Final Gazette dissolved via compulsory strike-off
2011-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-14LATEST SOC14/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-14AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM Gravetye Manor Hotel & Country Club, Vowels Lane Nr East Grinstead West Sussex RH19 4LJ
2010-05-22DISS40Compulsory strike-off action has been discontinued
2010-05-20AAFULL ACCOUNTS MADE UP TO 22/02/09
2010-03-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-03363aReturn made up to 22/03/09; full list of members
2008-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 24/02/08
2008-04-08363aReturn made up to 22/03/08; full list of members
2007-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 25/02/07
2007-04-27288cSecretary's particulars changed;director's particulars changed
2007-04-27363aReturn made up to 22/03/07; full list of members
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02225Accounting reference date shortened from 31/03/07 to 20/02/07
2006-04-04363aReturn made up to 22/03/06; full list of members
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17SASHARES AGREEMENT OTC
2004-05-1788(2)RAD 16/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-0888(2)RAD 02/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to GRAVETYE (R&R) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-27
Appointment of Liquidators2016-05-27
Resolutions for Winding-up2016-05-27
Meetings of Creditors2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against GRAVETYE (R&R) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAVETYE (R&R) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2009-02-22
Annual Accounts
2008-02-24
Annual Accounts
2007-02-25
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GRAVETYE (R&R) LIMITED

Intangible Assets
Patents
We have not found any records of GRAVETYE (R&R) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVETYE (R&R) LIMITED
Trademarks
We have not found any records of GRAVETYE (R&R) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVETYE (R&R) 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 (5510 - Hotels & motels with or without restaurant) as GRAVETYE (R&R) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAVETYE (R&R) 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 TypeAppointment of Liquidators
Defending partyGRAVETYE (R&R) LTDEvent Date2016-05-13
Christopher John Stirland , of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John Anthony Lowe , of FRP Advisory LLP , Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ . : For further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com, Alternative contact: Email: Naomi.jordan@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAVETYE (R&R) LTDEvent Date2016-05-13
At a General Meeting of the above named Company, duly convened, and held at Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ on 13 May 2016 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com, Alternative contact: Email: Naomi.jordan@frpadvisory.com A Russell , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVETYE (R&R) 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 GRAVETYE (R&R) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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