Abergrave Limited

Company Name	Abergrave Limited
Company Status	Dissolved
Company Number	02154193
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Squarefin 237 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(4 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	17 Isbets Dale Taverham Norwich NR8 6XA

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(13 years, 4 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coleherne Mews London SW10 9EA

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Miss Margaret Morrow
Nationality	British
Status	Resigned
Appointed	31 July 2008(20 years, 12 months after company formation)
Appointment Duration	7 months (resigned 27 February 2009)
Role	Personal Assistant
Correspondence Address	19 Longmead Road Thames Ditton Surrey KY7 0JE Scotland

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Contact

Telephone	01603 632350
Telephone region	Norwich

Location

Registered Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.9m at £1	Carbrooke LTD 80.17% Ordinary
469.8k at £1	Marjorie Anne Rowland Trust 19.83% Ordinary

Financials

Year	2014
Net Worth	£2,606,328
Cash	£1,476,732
Current Liabilities	£4,700

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 February 1992	Delivered on: 4 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 2-16 colegate norwich norfolk. Outstanding

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
17 March 2023	Application to strike the company off the register (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 November 2021	Appointment of Mr Andrew Grant Petter as a director on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 July 2020	Registered office address changed from 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020 (1 page)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN on 16 August 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 June 2017	Notification of David John Rowland as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David John Rowland as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,369,834 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,369,834 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,369,834 (3 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,369,834 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,369,834 (3 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,369,834 (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB England on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
27 July 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
13 July 2010	Amended accounts made up to 31 December 2009 (5 pages)
13 July 2010	Amended accounts made up to 31 December 2009 (5 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,900,000 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,369,834 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,369,834 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,900,000 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,900,000 (2 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary margaret morrow (1 page)
27 February 2009	Appointment terminated secretary margaret morrow (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Appointment terminated director harley rowland (1 page)
8 August 2008	Appointment terminated director harley rowland (1 page)
6 August 2008	Secretary appointed miss margaret morrow (1 page)
6 August 2008	Secretary appointed miss margaret morrow (1 page)
5 August 2008	Appointment terminated secretary michael smith (1 page)
5 August 2008	Appointment terminated secretary michael smith (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from 5 savile row london wis 3PD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 5 savile row london wis 3PD (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
19 July 2007	Return made up to 29/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2006	Return made up to 29/06/06; full list of members (7 pages)
20 July 2006	Return made up to 29/06/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2005	Return made up to 29/06/05; full list of members (7 pages)
3 August 2005	Return made up to 29/06/05; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 July 2003	Return made up to 29/06/03; full list of members (7 pages)
12 July 2003	Return made up to 29/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich NR3 1BQ (1 page)
7 July 2000	Return made up to 29/06/00; full list of members (7 pages)
7 July 2000	Return made up to 29/06/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 1999	Return made up to 29/06/99; no change of members (5 pages)
20 July 1999	Return made up to 29/06/99; no change of members (5 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 September 1998	Auditor's resignation (2 pages)
17 September 1998	Auditor's resignation (2 pages)
27 July 1998	Accounts made up to 30 June 1997 (12 pages)
27 July 1998	Accounts made up to 30 June 1997 (12 pages)
26 July 1998	Return made up to 29/06/98; full list of members (7 pages)
26 July 1998	Return made up to 29/06/98; full list of members (7 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
25 July 1997	Return made up to 29/06/97; no change of members (4 pages)
2 June 1997	New secretary appointed (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (1 page)
2 June 1997	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
23 July 1996	Accounts made up to 31 December 1995 (12 pages)
23 July 1996	Return made up to 29/06/96; no change of members (5 pages)
23 July 1996	Accounts made up to 31 December 1995 (12 pages)
23 July 1996	Return made up to 29/06/96; no change of members (5 pages)
18 August 1995	Accounts made up to 31 December 1994 (13 pages)
18 August 1995	Accounts made up to 31 December 1994 (13 pages)
25 July 1995	Return made up to 29/06/95; full list of members (14 pages)
25 July 1995	Return made up to 29/06/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 November 1989	Registered office changed on 27/11/89 from: 47 duke street st james's london SW1Y 6QX (1 page)
27 November 1989	Registered office changed on 27/11/89 from: 47 duke street st james's london SW1Y 6QX (1 page)
4 May 1989	Return made up to 31/03/89; full list of members (8 pages)
4 May 1989	Return made up to 31/03/89; full list of members (8 pages)
12 January 1989	New director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
20 June 1988	Secretary resigned;new secretary appointed (2 pages)
20 June 1988	Secretary resigned;new secretary appointed (2 pages)
4 February 1988	Memorandum and Articles of Association (11 pages)
4 February 1988	Memorandum and Articles of Association (11 pages)
12 January 1988	Director resigned;new director appointed (5 pages)
12 January 1988	Secretary resigned;new secretary appointed (4 pages)
12 January 1988	Secretary resigned;new secretary appointed (4 pages)
12 January 1988	Director resigned;new director appointed (5 pages)
4 January 1988	Company name changed squarefin 237 LIMITED\certificate issued on 28/12/87 (2 pages)
4 January 1988	Company name changed squarefin 237 LIMITED\certificate issued on 28/12/87 (2 pages)

Abergrave Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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