GRAWATER LIMITED

Overview

Company Name	GRAWATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00856837
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1965
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAWATER LIMITED?

(7499) /

Where is GRAWATER LIMITED located?

Registered Office Address	Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford
Undeliverable Registered Office Address	No

What are the latest accounts for GRAWATER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GRAWATER LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Statement of capital on Oct 07, 2010

Capital: GBP 1

4 pages

SH19

Oct 07, 2010

legacy

1 pages

CAP-SS

Oct 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Jun 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 22, 2009

Director's details changed for Mrs Caroline Ann Sands on Dec 19, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr Trevor Lambeth on Dec 19, 2009

2 pages

CH01

Dec 22, 2009

Annual return made up to Dec 19, 2009 with full list of shareholders

4 pages

AR01

Dec 22, 2009

Secretary's details changed for Mrs Caroline Ann Sands on Dec 19, 2009

1 pages

CH03

Dec 22, 2009

Secretary's details changed for Mrs Caroline Ann Sands on Dec 19, 2009

1 pages

CH03

Dec 22, 2009

Director's details changed for Mrs Caroline Ann Sands on Dec 19, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr Trevor Lambeth on Dec 19, 2009

2 pages

CH01

Apr 28, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 16, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288b

Dec 22, 2008

legacy

3 pages

363a

Sep 19, 2008

Accounts made up to Dec 31, 2007

6 pages

Dec 27, 2007

legacy

2 pages

363a

Aug 20, 2007

legacy

1 pages

288c

Jul 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 23, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

2 pages

288a

Apr 21, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GRAWATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDS, Caroline Ann Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford	Apr 02, 2007		Secretary	Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford		British		Accountant	77138010002
LAMBETH, Trevor Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford	Mar 31, 2009		Director	Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford	England	British	1963-11	Finance Director	85777080001
SANDS, Caroline Ann Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford	Oct 05, 2005		Director	Schneider Electric Ltd Staffordpark 5 TF3 3BL Telford	England	British	1960-8	Accountant	77138010002
ATACK, Robert Daniel Pen Y Waen Bryniau Dyserth LL18 6BY Rhyl Clwyd	Oct 01, 1996	Dec 31, 2001	Secretary	Pen Y Waen Bryniau Dyserth LL18 6BY Rhyl Clwyd		British		Finance Irector	21886240001
DEAMER, Charlotte Gabrielle Queens Beeches Middleton CO1O 7LN Sudbury Suffolk		Oct 01, 1996	Secretary	Queens Beeches Middleton CO1O 7LN Sudbury Suffolk		British			40015960001
DEAVES, Martin Christopher 80 East Park Farm Drive Charvil RG10 9US Reading Berkshire	Apr 22, 2005	Apr 02, 2007	Secretary	80 East Park Farm Drive Charvil RG10 9US Reading Berkshire		British		Finance Director	68946170002
PIGOTT, Bernard James Gadlys Station Road LL60 6DP Gaerwen Anglesey	Jan 01, 2002	Mar 24, 2005	Secretary	Gadlys Station Road LL60 6DP Gaerwen Anglesey		Irish		Accountant	80338690002
ATACK, Robert Daniel Pen Y Waen Bryniau Dyserth LL18 6BY Rhyl Clwyd	Oct 01, 1996	Dec 31, 2001	Director	Pen Y Waen Bryniau Dyserth LL18 6BY Rhyl Clwyd		British	1947-1	Finance Director	21886240001
BENJELLOUN, Allal 70 Claremont Road Highgate N6 5BY London	Apr 02, 2007	Mar 31, 2009	Director	70 Claremont Road Highgate N6 5BY London		Moroccan	1973-11	Finance Director	120829210002
DEAMER, Barbara Queens Beeches Middleton CO10 7LN Sudbury Suffolk	Apr 18, 1994	Oct 01, 1996	Director	Queens Beeches Middleton CO10 7LN Sudbury Suffolk		British	1933-7	Company Director	69987040001
DEAMER, Charlotte Gabrielle Queens Beeches Middleton CO1O 7LN Sudbury Suffolk	Aug 09, 1994	Oct 01, 1996	Director	Queens Beeches Middleton CO1O 7LN Sudbury Suffolk		British	1970-11	Company Secretary	40015960001
DEAMER, John Queens Beeches Rectory Road Middleton CO10 7LN Sudbury Suffolk		Oct 01, 1996	Director	Queens Beeches Rectory Road Middleton CO10 7LN Sudbury Suffolk		British	1928-8	Managing Director	26975480001
DEAVES, Martin Christopher 80 East Park Farm Drive Charvil RG10 9US Reading Berkshire	Apr 22, 2005	Apr 02, 2007	Director	80 East Park Farm Drive Charvil RG10 9US Reading Berkshire	England	British	1951-10	Finance Director	68946170002
PAYNE, Eric Rhuallt House Rhuallt LL17 0TG St Asaph Clwyd	Oct 01, 1996	Oct 05, 2005	Director	Rhuallt House Rhuallt LL17 0TG St Asaph Clwyd	Wales	British	1941-10	Managing Director	18862140001
PIGOTT, Bernard James Gadlys Station Road LL60 6DP Gaerwen Anglesey	Jan 01, 2002	Mar 24, 2005	Director	Gadlys Station Road LL60 6DP Gaerwen Anglesey	Wales	Irish	1963-10	Accountant	80338690002

View Detailed Information on Officers and People with Significant Control

Does GRAWATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jun 06, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the plant machinery chattels or other equipment listed in the schedule to the form 395 including "r h windsor" SX45 45MM diameter screw extrusion machine with control cabinet and 3 die holders for multi-purpose conduit, chanelling & 2" sleeving serial no. 1524, "beta" L1800/1040 diameter gauging unit serial no. 14045 and "trumeter" inline measuring device with control unit and stand serial no. Y21078-1 together with any parts thereof and all additions alterations and accessories etc. thereto. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Nov 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1992 Delivered On Aug 08, 1992	Satisfied	Amount secured £15,000 and all other monies due from the company to the chargee
	Short particulars Floating charge of all its undertaking and property whatsoever both present andfuture including uncalled capital.
	Persons Entitled Barbara Anne Elizabeth Deamer John Deamer
	Transactions Aug 08, 1992Registration of a charge (395) Nov 30, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 01, 1989 Delivered On Feb 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1989Registration of a charge Dec 14, 1991Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Dec 17, 1987 Delivered On Dec 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15.12.87
	Short particulars Digital equipment company limited system type pdp 11/53 computer serial no ay 65000511-AY00511 the benefit of all contracts warranties & agreements and the proceeds of sale of equipment.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1987Registration of a charge Dec 14, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 17, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1984Registration of a charge
Legal charge	Created On Jan 23, 1980 Delivered On Feb 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 63 & 63A st. Leonards road, windsor berkshire title no:- bk 131451.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1980Registration of a charge
Legal charge	Created On Oct 15, 1975 Delivered On Nov 03, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ascot house fairacres induenrial estate dedworth road windsor berks.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1975Registration of a charge Mar 04, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 16, 1969 Delivered On May 30, 1969	Satisfied	Amount secured For securing £20,000 together with a premium of not exceeding 5% payable in certain events
	Short particulars F/H factory premises as fairacre industrial estate windsor berks.
	Persons Entitled Friends Provindent & Century Life Office
	Transactions May 30, 1969Registration of a charge Dec 14, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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