GRAVESEND 100 LIMITED

Overview

Company Name	GRAVESEND 100 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04481015
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002

Summary

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

What is the purpose of GRAVESEND 100 LIMITED?

(7260) /
(8042) /

Where is GRAVESEND 100 LIMITED located?

Registered Office Address	141 Parrock Street DA12 1EY Gravesend Kent
Undeliverable Registered Office Address	No

What were the previous names of GRAVESEND 100 LIMITED?

Previous Company Names
Company Name	From	Until
ZENOSIS LIMITED	Jul 09, 2002	Jul 09, 2002

What are the latest accounts for GRAVESEND 100 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for GRAVESEND 100 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2016
Next Confirmation Statement Due	Jul 23, 2016
Overdue	Yes

What is the status of the latest annual return for GRAVESEND 100 LIMITED?

Annual Return

Last Annual Return	Jul 09, 2007
Overdue	Yes

What are the latest filings for GRAVESEND 100 LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2012	Liquidators' statement of receipts and payments to Dec 20, 2011	5 pages	4.68

Jul 27, 2011	Liquidators' statement of receipts and payments to Jun 20, 2011	5 pages	4.68

Jul 27, 2011	Liquidators' statement of receipts and payments to Dec 20, 2010	5 pages	4.68

Jul 27, 2011	Liquidators' statement of receipts and payments to Jun 20, 2010	5 pages	4.68

Feb 26, 2010	Liquidators' statement of receipts and payments to Dec 20, 2009	5 pages	4.68

Jan 13, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 21, 2008	Administrator's progress report to Oct 06, 2008	9 pages	2.24B

Dec 21, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Jul 07, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 25, 2008	Result of meeting of creditors	20 pages	2.23B

Jun 17, 2008	Statement of administrator's proposal	19 pages	2.17B

Jun 17, 2008	Appointment of an administrator	1 pages	2.12B

May 22, 2008	Certificate of change of name Company name changed zenosis LIMITED\certificate issued on 22/05/08	3 pages	CERTNM

May 15, 2008	legacy	1 pages	287

Feb 20, 2008	legacy	1 pages	288c
Nov 16, 2007	legacy	1 pages	288b
Jul 30, 2007	legacy	3 pages	363a
Jul 30, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	1 pages	288b
Feb 08, 2007	Full accounts made up to Dec 31, 2005	22 pages	AA
Feb 06, 2007	legacy	1 pages	288c
Aug 25, 2006	legacy	7 pages	363a
Apr 25, 2006	legacy	1 pages	288c
Mar 20, 2006	legacy	1 pages	288c
Dec 07, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of GRAVESEND 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE WHITTINGTON PARTNERSHIP LLP Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire	Nov 22, 2004		Secretary	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire					78210930001
BARKER, Andrew Martin Willow Bank Kingswood, Stanford Bridge WR6 6SB Worcester Worcestershire	Apr 15, 2004		Director	Willow Bank Kingswood, Stanford Bridge WR6 6SB Worcester Worcestershire	United Kingdom	British	1965-3	Director	149813130001
BURGESS, Kenneth Thomas 59 Chester Close South Regents Park NW1 4JG London	Jul 09, 2002		Director	59 Chester Close South Regents Park NW1 4JG London	United Kingdom	British	1941-10	Company Director	15546200009
BURGESS, Simon 75 Emerson Apartments Chadwell Lane New River Village N8 7RF London	Jul 09, 2002		Director	75 Emerson Apartments Chadwell Lane New River Village N8 7RF London		British	1968-12	Director	25794070005
HARRISON, Francisco Juan Jose, Doctor Albrechtstrasse 43 FOREIGN Munich 80636 Germany	Mar 03, 2005		Director	Albrechtstrasse 43 FOREIGN Munich 80636 Germany	United Kingdom	German	1955-7	Director	103954380001
OXLEY, John Roderick 3 Devonshire Close W1N 1LE London	Apr 22, 2003		Director	3 Devonshire Close W1N 1LE London		British	1946-6	Company Director	34624190001
TUFNELL TAYLOR, Joanna Kathleen The Old Parsonage Church Road RG26 3DZ Pamber Heath Hampshire	Jul 09, 2002	Nov 22, 2004	Secretary	The Old Parsonage Church Road RG26 3DZ Pamber Heath Hampshire		Uk			107251050001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 2002	Jul 09, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BETHUNE, Richard James Purbecks Belsize Sarratt WD3 4NS Rickmansworth Hertfordshire	May 18, 2004	Sep 10, 2007	Director	Purbecks Belsize Sarratt WD3 4NS Rickmansworth Hertfordshire	United Kingdom	British	1967-6	Business Development	98183450001
BJORN, Christoffersson Skattekarrs Byarag 76 26041 Nyhamnslage 26041 Nyhamnslage Sweden	Apr 15, 2004	Aug 31, 2005	Director	Skattekarrs Byarag 76 26041 Nyhamnslage 26041 Nyhamnslage Sweden		Swedish	1953-2	Ceo	97739700001
LOVEN, Bo Balders Vagen 6 Bjarred S-23735 Sweden	Apr 22, 2003	Dec 31, 2006	Director	Balders Vagen 6 Bjarred S-23735 Sweden		Swedish	1936-9	Business Manager	89906640001
TUFNELL TAYLOR, Joanna Kathleen The Old Parsonage Church Road RG26 3DZ Pamber Heath Hampshire	Jul 09, 2002	Feb 26, 2007	Director	The Old Parsonage Church Road RG26 3DZ Pamber Heath Hampshire	England	Uk	1955-12		107251050001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 2002	Jul 09, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does GRAVESEND 100 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2008	Administration started
Dec 21, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Barry Stout Ksa 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	Ksa 141 Parrock Street DA12 1EY Gravesend Kent		Dec 21, 2008

Date	Type
Dec 21, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Barry Stout Ksa 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	Ksa 141 Parrock Street DA12 1EY Gravesend Kent	Dec 21, 2008

View Detailed Information on Insolvency Cases

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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