GRACELAND ESTATES LIMITED

Overview

Company Name	GRACELAND ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349803
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of GRACELAND ESTATES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRACELAND ESTATES LIMITED located?

Registered Office Address	3 Shepherds Close Bartley SO40 2LJ Southampton England
Undeliverable Registered Office Address	No

What were the previous names of GRACELAND ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HOLDFAST BUILDING LTD	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for GRACELAND ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for GRACELAND ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2022	Application to strike the company off the register	5 pages	DS01

Mar 15, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Change of details for Mrs Lyn Lovett as a person with significant control on Feb 01, 2022	2 pages	PSC04

Jul 10, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 09, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Satisfaction of charge 033498030001 in full	1 pages	MR04

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Feb 20, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Registered office address changed from 3 3 Shepherds Close Bartley Southampton Hampshire SO40 2LJ England to 3 Shepherds Close Bartley Southampton SO40 2LJ on Feb 11, 2019	1 pages	AD01

Jul 18, 2018	Registered office address changed from 2 Shepherds Close Bartley Southampton SO40 2LJ England to 3 3 Shepherds Close Bartley Southampton Hampshire SO40 2LJ on Jul 18, 2018	1 pages	AD01

Jul 17, 2018	Secretary's details changed for Mrs Lynda Margaret Lovett on Jul 17, 2018	1 pages	CH03

Jul 17, 2018	Director's details changed for Mrs Lynda Margaret Lovett on Jul 17, 2018	2 pages	CH01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Feb 05, 2018	Director's details changed for Mrs Lynda Margaret Lovett on Jan 01, 2018	2 pages	CH01

Feb 05, 2018	Registered office address changed from Tudor Mead New Inn Lane Bartley Southampton Hampshire SO40 2LS England to 2 Shepherds Close Bartley Southampton SO40 2LJ on Feb 05, 2018	1 pages	AD01

Feb 05, 2018	Secretary's details changed for Mrs Lynda Margaret Lovett on Jan 01, 2018	1 pages	CH03

Feb 05, 2018	Change of details for Mrs Lyn Lovett as a person with significant control on Jan 01, 2018	2 pages	PSC04

Feb 05, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Apr 10, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GRACELAND ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVETT, Lynda Margaret Shepherds Close Bartley SO40 2LJ Southampton 3 Hampshire England	Aug 11, 2015		Secretary	Shepherds Close Bartley SO40 2LJ Southampton 3 Hampshire England				200143990001
LOVETT, Andrew Malcolm Shepherds Close Bartley SO40 2LJ Southampton 3 England	Aug 11, 2015		Director	Shepherds Close Bartley SO40 2LJ Southampton 3 England	United Kingdom	British	1984-7	200175550001
LOVETT, Lynda Margaret Shepherds Close Bartley SO40 2LJ Southampton 3 Hampshire England	Aug 11, 2015		Director	Shepherds Close Bartley SO40 2LJ Southampton 3 Hampshire England	England	English	1952-4	29378000006
BARRON, Nicholas Roger Burdett 30 Littledown Drive BH7 7AQ Bournemouth Dorset	Jul 12, 2007	Apr 06, 2008	Secretary	30 Littledown Drive BH7 7AQ Bournemouth Dorset		British		102655260001
LOVETT, Lynda Margaret 66 Greenaway Lane Warsash SO31 9HS Southampton Hampshire	Apr 10, 1997	Jul 12, 2007	Secretary	66 Greenaway Lane Warsash SO31 9HS Southampton Hampshire		British		29378000001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	May 07, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BARRON, Nicholas Roger Burdett Dean Park Road BH1 1HU Bournemouth 19 United Kingdom	Jul 01, 2007	Sep 29, 2013	Director	Dean Park Road BH1 1HU Bournemouth 19 United Kingdom	United Kingdom	British	1950-1	102655260002
LOVETT, Malcolm John Warsash SO31 9HS Southampton 66 Greenaway Lane United Kingdom	Apr 10, 1997	Aug 11, 2015	Director	Warsash SO31 9HS Southampton 66 Greenaway Lane United Kingdom	United Kingdom	British	1947-8	11001780001
STREET, Stephen Austin West Dene Horns Hill SO32 3PR Soberton Hampshire	Jul 01, 2007	Jun 01, 2011	Director	West Dene Horns Hill SO32 3PR Soberton Hampshire	United Kingdom	British	1961-4	76032510003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	May 07, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACELAND ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynda Lovett Shepherds Close Bartley SO40 2LJ Southampton 3 England	Apr 06, 2016	Shepherds Close Bartley SO40 2LJ Southampton 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GRACELAND ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 19, 2015 Delivered On Nov 20, 2015	Outstanding
	Brief description F/H 136 gordon road fareham hants t/no HP785578. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 20, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 29, 2015 Delivered On Oct 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 09, 2015Registration of a charge (MR01) Dec 07, 2020Satisfaction of a charge (MR04)

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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