GRAVITAS 1061 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02868393
Status: DISSOLVED
Incorporated / age: 2 November 199329 years
Registered office: 3 Tunsgate C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
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 27 September 2026 at 15:54 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
3 Tunsgate C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
Nature of business
Buying and selling of own real estate

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
Wound up
9 October 2020
Dissolved on
8 February 2023
Practitioners
- Michael Timothy Bowell
  Insolvency practitioner
  Appointed
  9 October 2020
  Ceased to act
  23 August 2022
- Dermot Brendan Coakley
  Insolvency practitioner
  Appointed
  9 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKMAN, Peter ACTIVE	Secretary	04 Mar 1994				3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
HICKMAN, Henry Peter ACTIVE	Director	21 Jun 2010		United Kingdom	November 1976	3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
HICKMAN, Peter ACTIVE	Director	01 Feb 1994		United Kingdom	September 1944	3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
HICKMAN, Thomas Peter ACTIVE	Director	01 Apr 1995		United Kingdom	February 1973	3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	04 Mar 1994			25-31 Moorgate, London
GAYNOR, Patrick Spencer RESIGNED	Director	21 Jun 2010	06 Feb 2019	England	September 1954	Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
HICKMAN, Patricia Hazel RESIGNED	Director	01 Feb 1994	21 Jun 2010	United Kingdom	June 1949	14 Campden Hill Square, London, W8 7JY
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	02 Nov 1993	01 Feb 1994		October 1943	22 Bowerdean Street, London
O'NEILL, Celia Frances RESIGNED	Director	01 Apr 1995	21 Jun 2010	United Kingdom	January 1971	Shanes Castle, Randals Town, Co Antrim, BT41 4NR
WEIL, Lesa Josephine RESIGNED	Nominee Director	02 Nov 1993	01 Feb 1994		March 1961	87 Woodville Road, South Woodford, London

HICKMAN, Peter ACTIVE
Role: Secretary
Appointed on: 04 Mar 1994
Address: 3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

HICKMAN, Henry Peter ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

HICKMAN, Peter ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

HICKMAN, Thomas Peter ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 04 Mar 1994
Address: 25-31 Moorgate, London

GAYNOR, Patrick Spencer RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: September 1954
Address: Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

HICKMAN, Patricia Hazel RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 14 Campden Hill Square, London, W8 7JY

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 01 Feb 1994
Date of birth: October 1943
Address: 22 Bowerdean Street, London

O'NEILL, Celia Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Shanes Castle, Randals Town, Co Antrim, BT41 4NR

WEIL, Lesa Josephine RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 01 Feb 1994
Date of birth: March 1961
Address: 87 Woodville Road, South Woodford, London

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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