GRAVITAS 1025 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02633519
Status: DISSOLVED
Incorporated / age: 30 July 199122 years
Registered office: The Poynt 45 Wollaton Street, Nottingham, NG1 5FW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Poynt 45 Wollaton Street, Nottingham, NG1 5FW
Nature of business
Gambling and betting activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 December 2013
Wound up
20 June 2013
Practitioners
- Jill Sandford
  Insolvency practitioner
  Appointed
  20 June 2013
- Patrick B Ellward
  Insolvency practitioner
  Appointed
  20 June 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALA CORAL SECRETARIES LIMITED ACTIVE	Secretary	09 Feb 2006				71, Queensway, 71 Queensway, London, W2 4QH, England
WILLITS, Harry Andrew ACTIVE	Director	03 Jun 2011		United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
GALA CORAL NOMINEES LIMITED ACTIVE	Director	26 Apr 2006				71, Queensway, 71 Queensway, London, W2 4QH, England
CHEATLE, Martyn David RESIGNED	Secretary	20 Dec 2000	06 Aug 2001			The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
DIBBLE, Keith George RESIGNED	Secretary	04 May 1993	22 Jul 1993			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
LOVE, Andrew Michael RESIGNED	Secretary	15 Nov 1991	06 May 1993			The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG
NOBLE, Michael Jeremy RESIGNED	Secretary	01 Sep 1994	20 Dec 2000			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
SIMMONDS, Gordon Graham RESIGNED	Secretary	22 Jul 1993	01 Sep 1994			Flat 1 20 Harrington Gardens, London, SW7 4LS
SINTON, Charles Blair Ritchie RESIGNED	Secretary	06 Aug 2001	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jul 1991	15 Nov 1991			25-31 Moorgate, London
BENNETT, Michael Daniel RESIGNED	Director	01 Sep 1994	02 Jan 1998		November 1945	1 Baker Street, London, W1M 1AA
BRACKENBURY, Frederick Edwin John Gedge RESIGNED	Director	04 May 1993	22 Jul 1993	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
CRONK, John Julian Tristam RESIGNED	Director	26 Apr 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
DAVEY, Johann Lesley RESIGNED	Director	19 Feb 1998	30 Apr 1999		March 1961	71 Queensway, London, W2 4QH
EVANS, Carole Ann Mary RESIGNED	Director	22 Jul 1993	29 Jan 1996		June 1946	79 Queensway, London, W2 4QY
GOULDEN, Neil Geoffrey RESIGNED	Director	01 Mar 2001	18 Sep 2006	United Kingdom	November 1953	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
GRIFFITHS, Jonathan RESIGNED	Director	06 May 1997	05 Feb 2003		August 1951	11 Pageant Crescent, London, SE16 5FZ
HARLEY, Susan Boyle RESIGNED	Director	20 Sep 1999	20 Dec 2000	United Kingdom	April 1959	Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
HASKER, Robert Charles RESIGNED	Director	25 Apr 1996	20 Dec 2000		February 1943	Maple Court Central Park, Reeds Crescent, Watford, WD1 1HZ
HAYWARD, Patrick Henry RESIGNED	Director	01 Feb 1995	28 Feb 1997		April 1948	81 Queensway, London, W2 4QY
HEMMINGS, Trevor James RESIGNED	Director	22 Jul 1993	01 Sep 1994	United Kingdom	June 1935	The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
JACKSON, Nigel Spencer RESIGNED	Director	30 Jul 1991	15 Nov 1991	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	30 Jul 1991	15 Nov 1991		October 1943	22 Bowerdean Street, London
KELLY, John Michael RESIGNED	Director	01 Mar 2001	15 Dec 2004		April 1947	Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
KENT-LEMON, Nigel William RESIGNED	Director	22 Jul 1993	01 Sep 1994		October 1946	29 Queensdale Road, London, W11 4SB
KENT-LEMON, Nigel William RESIGNED	Director	15 Nov 1991	04 May 1993		October 1946	29 Queensdale Road, London, W11 4SB
LLOYD, Thomas Richard RESIGNED	Director	22 Jul 1993	09 Jun 1999		March 1947	Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER
LOVE, Andrew Michael RESIGNED	Director	22 Jul 1993	31 Jul 1998		August 1941	1a Palace Gate, Kensington, London, W8 5LS
LOVE, Andrew Michael RESIGNED	Director	15 Nov 1991	06 May 1993		August 1941	The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG
MATTINGLEY, Brian Roger RESIGNED	Director	22 Nov 2001	13 Oct 2003		November 1951	York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
PAYNE, Ian Timothy RESIGNED	Director	04 May 1999	20 Dec 2000		February 1953	The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PENFOLD, Diane June RESIGNED	Director	10 Jul 2009	03 Jun 2011	United Kingdom	September 1965	71, Queensway, 71 Queensway, London, W2 4QH, England
QUINLAN, Timothy Edward RESIGNED	Director	04 May 1993	22 Jul 1993	England	August 1935	121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW
ROSS, Alan Spencer RESIGNED	Director	18 Feb 1999	04 May 1999		July 1943	1a Palace Gate, Kensington, London, W8 5LS
SHAW, Anthony Brian RESIGNED	Director	19 Feb 1996	25 Apr 1996		April 1942	79 Queensway, London, W2 4QH
SOWERBY, Richard Thomas Neville RESIGNED	Director	22 Nov 2001	30 Apr 2006	United Kingdom	February 1952	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
STANLEY, Kate Emma RESIGNED	Director	20 Sep 1999	20 Dec 2000		August 1970	5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
WAGGETT, Colin RESIGNED	Director	04 May 1999	26 Apr 2001		July 1969	41 Spring Grove, London, W4 3NH

GALA CORAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2006
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

WILLITS, Harry Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

GALA CORAL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

CHEATLE, Martyn David RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 06 Aug 2001
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 22 Jul 1993
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

LOVE, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 06 May 1993
Address: The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 20 Dec 2000
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

SIMMONDS, Gordon Graham RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 01 Sep 1994
Address: Flat 1 20 Harrington Gardens, London, SW7 4LS

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1991
Resigned on: 15 Nov 1991
Address: 25-31 Moorgate, London

BENNETT, Michael Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 02 Jan 1998
Date of birth: November 1945
Address: 1 Baker Street, London, W1M 1AA

BRACKENBURY, Frederick Edwin John Gedge RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 22 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 8 Moore Street, London, SW3 2QN

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

DAVEY, Johann Lesley RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 30 Apr 1999
Date of birth: March 1961
Address: 71 Queensway, London, W2 4QH

EVANS, Carole Ann Mary RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 29 Jan 1996
Date of birth: June 1946
Address: 79 Queensway, London, W2 4QY

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

GRIFFITHS, Jonathan RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 05 Feb 2003
Date of birth: August 1951
Address: 11 Pageant Crescent, London, SE16 5FZ

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 20 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

HASKER, Robert Charles RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 20 Dec 2000
Date of birth: February 1943
Address: Maple Court Central Park, Reeds Crescent, Watford, WD1 1HZ

HAYWARD, Patrick Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Feb 1997
Date of birth: April 1948
Address: 81 Queensway, London, W2 4QY

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 15 Nov 1991
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1991
Resigned on: 15 Nov 1991
Date of birth: October 1943
Address: 22 Bowerdean Street, London

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Dec 2004
Date of birth: April 1947
Address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ

KENT-LEMON, Nigel William RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 01 Sep 1994
Date of birth: October 1946
Address: 29 Queensdale Road, London, W11 4SB

KENT-LEMON, Nigel William RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 04 May 1993
Date of birth: October 1946
Address: 29 Queensdale Road, London, W11 4SB

LLOYD, Thomas Richard RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 09 Jun 1999
Date of birth: March 1947
Address: Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER

LOVE, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 31 Jul 1998
Date of birth: August 1941
Address: 1a Palace Gate, Kensington, London, W8 5LS

LOVE, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 06 May 1993
Date of birth: August 1941
Address: The Old Forge Cottage 45 High Street, Markyate, St Albans, Hertfordshire, AL3 8PG

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Oct 2003
Date of birth: November 1951
Address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 20 Dec 2000
Date of birth: February 1953
Address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

QUINLAN, Timothy Edward RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 22 Jul 1993
Country of Residence: England
Date of birth: August 1935
Address: 121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 04 May 1999
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

SHAW, Anthony Brian RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 25 Apr 1996
Date of birth: April 1942
Address: 79 Queensway, London, W2 4QH

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

STANLEY, Kate Emma RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: August 1970
Address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 26 Apr 2001
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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