GRACEWELL (NEWMARKET) LIMITED
Overview
| Company Name | GRACEWELL (NEWMARKET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09127664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRACEWELL (NEWMARKET) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is GRACEWELL (NEWMARKET) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRACEWELL (NEWMARKET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRACEWELL (NEWMARKET) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 11 Old Jewry London EC2R 8DU | 2 pages | AD02 | ||||||||||||||
Termination of appointment of Ava Kathleen Gallagher as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on Dec 02, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of Miss Ava Kathleen Gallagher as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Justin Reynolds Skiver on Oct 10, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Justin Reynolds Skiver as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Anthony Goodey as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Keith Russell Crockett as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GRACEWELL (NEWMARKET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry London 2nd Floor England |
| 113583560003 | ||||||||||
| HATCH, Dianne Margaret | Director | 1 Little New Street EC4A 3TR London Hill House | Canada | Canadian | Company Director | 207357360001 | ||||||||
| ROBERTS, Caroline Mary | Director | 1 Little New Street EC4A 3TR London Hill House | England | American | Company Director | 206974150001 | ||||||||
| SKIVER, Justin Reynolds | Director | 1 Little New Street EC4A 3TR London Hill House | England | American | Director | 241791140003 | ||||||||
| CERRONE, Frank | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Canada | Canadian | Lawyer/Business Executive | 199175380001 | ||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | United Kingdom | Canadian | Director | 179532870001 | ||||||||
| CURTIS, Peter James | Director | Harpenden AL5 3HP Herts 4 Greatfield Close United Kingdom | England | British | Director | 151197030001 | ||||||||
| GALLAGHER, Ava Kathleen | Director | Old Jewry EC2R 8DU London 11 England | England | British | Director | 255138960001 | ||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | London | British | Director | 141633880001 | ||||||||
| IBELE, Erin Carol | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Usa | American | Director | 175434470001 | ||||||||
| KAY, Daniel | Director | NW3 5UJ London 27a Rosslyn Hill United Kingdom | England | British | Director | 83355750001 | ||||||||
| SKIVER, Justin | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Ohio, Usa | American | Director | 182743080001 | ||||||||
| STREET, Timothy William | Director | Putney SW15 3TG London 1 Bristol Gardens United Kingdom | United Kingdom | Australian | Director | 132785440003 | ||||||||
| WELLNER, Thomas Gordon | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Canada | Canadian | President And Business Executive | 218556850001 | ||||||||
| YARROW, Nicholas John | Director | 27 Cobbetts Ride Tring HP23 4BZ Herts Chiltern View United Kingdom | England | British | Director | 127478700001 |
Who are the persons with significant control of GRACEWELL (NEWMARKET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gracewell Operations Holdings Limited | Apr 06, 2016 | Old Jewry 2nd Floor EC2R 8DU London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRACEWELL (NEWMARKET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0