Rob Mark Graham Ltd

Company Name	Rob Mark Graham Ltd
Company Status	Dissolved
Company Number	05874440
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 6 months ago)
Previous Names	The Brewery At Reigate Ltd and The Brewery At Dorking Ltd

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Robert James Dixon
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(6 days after company formation)
Appointment Duration	10 years, 11 months (closed 13 June 2017)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	49 Upper Pines Banstead Surrey SM7 3PU

Director Name	Graham Paul Henderson
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(6 days after company formation)
Appointment Duration	10 years, 11 months (closed 13 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33a The Avenue Tadworth Surrey KT20 5DG

Director Name	Mark Richard Simmonds
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(6 days after company formation)
Appointment Duration	10 years, 11 months (closed 13 June 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Graham Paul Henderson
Nationality	British
Status	Closed
Appointed	18 July 2006(6 days after company formation)
Appointment Duration	10 years, 11 months (closed 13 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33a The Avenue Tadworth Surrey KT20 5DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dorkingbrewery.com
Email address	[email protected]
Telephone	01306 877988
Telephone region	Dorking

Location

Registered Address	33a The Avenue Tadworth Surrey KT20 5DG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

20 at £1	Graham Paul Henderson 33.33% Ordinary
20 at £1	Mark Richard Simmonds 33.33% Ordinary
20 at £1	Robert James Dixon 33.33% Ordinary

Financials

Year	2014
Net Worth	-£26,778
Cash	£274
Current Liabilities	£111,320

Accounts

Latest Accounts	31 March 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 March 2013	Delivered on: 20 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2013

Delivered on: 20 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
20 March 2017	Application to strike the company off the register (3 pages)
20 March 2017	Application to strike the company off the register (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 September 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Registered office address changed from The Engine Shed Station Road Dorking Surrey RH4 1HF England to 33a the Avenue Tadworth Surrey KT20 5DG on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from The Engine Shed Station Road Dorking Surrey RH4 1HF England to 33a the Avenue Tadworth Surrey KT20 5DG on 13 July 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 April 2016	Satisfaction of charge 1 in full (1 page)
14 April 2016	Satisfaction of charge 1 in full (1 page)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
15 December 2015	Registered office address changed from C/O Bullimores 156 South Street Dorking Surrey RH4 2HF to The Engine Shed Station Road Dorking Surrey RH4 1HF on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O Bullimores 156 South Street Dorking Surrey RH4 2HF to The Engine Shed Station Road Dorking Surrey RH4 1HF on 15 December 2015 (1 page)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 60 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 60 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 60 (6 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 60 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 July 2013	Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ on 25 July 2013 (1 page)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ on 25 July 2013 (1 page)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mark Richard Simmonds on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Mark Richard Simmonds on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Mark Richard Simmonds on 1 January 2012 (2 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
28 July 2011	Director's details changed for Graham Paul Henderson on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Graham Paul Henderson on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Director's details changed for Graham Paul Henderson on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Secretary's details changed for Graham Paul Henderson on 28 July 2011 (2 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
3 August 2010	Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Mark Richard Simmonds on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Mark Richard Simmonds on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Mark Richard Simmonds on 1 July 2010 (2 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 July 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
21 December 2007	Company name changed the brewery at reigate LTD\certificate issued on 21/12/07 (2 pages)
21 December 2007	Company name changed the brewery at reigate LTD\certificate issued on 21/12/07 (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: 12 tumblewood road banstead surrey SM7 1DX (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 12 tumblewood road banstead surrey SM7 1DX (1 page)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
26 July 2006	Ad 18/07/06-18/07/06 Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (1 page)
26 July 2006	Ad 18/07/06-18/07/06 Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (1 page)
26 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
12 July 2006	Incorporation (9 pages)
12 July 2006	Incorporation (9 pages)