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Oval Subsidiary 1 Limited Is Oval Subsidiary 1 Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Oval Subsidiary 1 Limited (company number 07966509) entered creditors' voluntary liquidation on 29 July 2025, by its creditors. Mark Guy Boughey of null was appointed as liquidator.
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Oval Subsidiary 1 Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 07966509 |
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| Previously known as | - Gradwell Holdings Limited, Feb 2012 to Jul 2025
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| Incorporated | 27 February 2012 (14 years old) |
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| Registered office | C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered creditors' voluntary liquidation | 29 July 2025 |
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| Liquidator | Mark Guy Boughey, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Oval Subsidiary 1 Limited is a UK limited company based in Bristol, incorporated in 2012 and 13 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 17 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 4 of which are still outstanding.
Directors
17 people have been appointed as directors of Oval Subsidiary 1 Limited.
DirectorStatusAppointedResigned
+11 former directors · resigned 2012 to 2018
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Oval Holdco Ltd
corporate entity person with significant control
Ownership of shares 75-100%
1 ceased control
- Mr Peter John Gradwell · ceased 26 Mar 2020
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
SatisfiedScrp Fund I Finance S.À R.L as Security Agent
A registered charge · Created 23 Mar 2021 · Satisfied 16 Jul 2025
OutstandingChiltern Capital Nominees (Oval) Limited
A registered charge · Created 3 Jul 2019 · Pending
OutstandingElizabeth Gradwell, David Gradwell, Peter Gradwell
A registered charge · Created 30 Jun 2017 · Pending
OutstandingNicholas Caw, Andrew Peters
A registered charge · Created 30 Jun 2017 · Pending
OutstandingChiltern Capital Nominees (Oval) Limited
A registered charge · Created 30 Jun 2017 · Pending
+2 earlier charges · 2013
SatisfiedAltitude One LP
A registered charge · Created 28 Aug 2013 · Satisfied 10 Jul 2017
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 20 Feb 2013 · Satisfied 23 Mar 2021
SatisfiedAltitude One LP
Debenture · Created 8 Mar 2012 · Satisfied 10 Jul 2017
What happened
EventDateType
Appointment of a voluntary liquidator2 September 2025600
Statement of affairs6 August 2025LIQ02
Creditors' voluntary liquidationStatus29 July 2025
Certificate of change of name24 July 2025CERTNM +88 earlier events · 2012 to 2025
Registered office address changed21 July 2025AD01 Satisfaction of charge in full16 July 2025MR04 Part of the property or undertaking has been released and no longer forms part of charge15 July 2025MR05 Part of the property or undertaking has been released and no longer forms part of charge15 July 2025MR05 Part of the property or undertaking has been released and no longer forms part of charge15 July 2025MR05 Part of the property or undertaking has been released and no longer forms part of charge15 July 2025MR05 Confirmation statement made with no updates6 March 2025CS01 Full accounts made up2 May 2024AA Confirmation statement made with no updates29 February 2024CS01 Registered office address changed15 May 2023AD01 Accounts for a small company made up21 April 2023AA Confirmation statement made with no updates6 March 2023CS01 Termination of appointment as a director19 December 2022TM01 Full accounts made up10 August 2022AA Confirmation statement made with no updates10 March 2022CS01 Accounts for a small company made up7 June 2021AA Registration of charge , created25 March 2021MR01 Satisfaction of charge in full23 March 2021MR04 Confirmation statement made with no updates22 March 2021CS01 Termination of appointment as a director9 December 2020TM01 Accounts for a small company made up11 June 2020AA Confirmation statement made with no updates27 April 2020CS01 Appointment as a director22 April 2020AP01 Appointment as a director22 April 2020AP01 Appointment as a director22 April 2020AP01 Cessation as a person with significant control2 April 2020PSC07 Termination of appointment as a director2 April 2020TM01 Registration of charge , created11 July 2019MR01 Accounts for a small company made up17 May 2019AA Confirmation statement made with no updates23 April 2019CS01 Termination of appointment as a director17 April 2019TM01 Appointment as a director17 April 2019AP01 Termination of appointment as a director9 August 2018TM01 Termination of appointment as a director27 June 2018TM01 Accounts for a small company made up23 May 2018AA Director's details changed6 April 2018CH01 Termination of appointment as a director6 April 2018TM01 Confirmation statement made with updates8 March 2018CS01 Notification as a person with significant control13 July 2017PSC02 Appointment as a director10 July 2017AP01 Appointment as a director10 July 2017AP01 Termination of appointment as a director10 July 2017TM01 Termination of appointment as a director10 July 2017TM01 Termination of appointment as a director10 July 2017TM01 Termination of appointment as a director10 July 2017TM01 Termination of appointment as a director10 July 2017TM01 Group of companies' accounts made up10 July 2017AA Satisfaction of charge in full10 July 2017MR04 Satisfaction of charge in full10 July 2017MR04 Registration of charge , created7 July 2017MR01 Registration of charge , created7 July 2017MR01 Statement of capital following an allotment of shares4 July 2017SH01 Statement of capital following an allotment of shares4 July 2017SH01 Registration of charge , created4 July 2017MR01 Confirmation statement made with updates6 March 2017CS01 Termination of appointment as a director21 February 2017TM01 Appointment as a director21 February 2017AP01 Group of companies' accounts made up10 May 2016AA Director's details changed2 March 2016CH01 Annual return made up with full list of shareholders2 March 2016AR01 Director's details changed2 March 2016CH01 Group of companies' accounts made up16 March 2015AA Annual return made up with full list of shareholders3 March 2015AR01 Group of companies' accounts made up27 May 2014AA Appointment as a director8 April 2014AP01 Annual return made up with full list of shareholders5 March 2014AR01 Appointment as a director19 September 2013AP01 Termination of appointment as a director19 September 2013TM01 Registration of charge4 September 2013MR01 Registered office address changed24 July 2013AD01 Registered office address changed24 July 2013AD01 Group of companies' accounts made up6 June 2013AA Annual return made up with full list of shareholders21 March 2013AR01 Appointment as a director21 February 2013AP01 Appointment as a director28 August 2012AP01 Current accounting period shortened21 May 2012AA01 Appointment as a director22 March 2012AP01 Appointment as a director22 March 2012AP01 Statement of capital following an allotment of shares21 March 2012SH01 Sub-division of shares21 March 2012SH02 Notice of Restriction on the Company's Articles21 March 2012CC01
Termination of appointment as a director6 March 2012TM01 Appointment as a director6 March 2012AP01 Incorporation27 February 2012NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Oval Subsidiary 1 Limited in creditors' voluntary liquidation?
- Yes. Oval Subsidiary 1 Limited (company number 07966509) entered creditors' voluntary liquidation on 29 July 2025, by its creditors. Mark Guy Boughey of null was appointed as liquidator.
- Who is the liquidator of Oval Subsidiary 1 Limited?
- Mark Guy Boughey, a licensed insolvency practitioner at null, was appointed liquidator of Oval Subsidiary 1 Limited on 29 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Oval Subsidiary 1 Limited do?
- Oval Subsidiary 1 Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Oval Subsidiary 1 Limited based?
- Oval Subsidiary 1 Limited's registered office is C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Oval Subsidiary 1 Limited founded?
- Oval Subsidiary 1 Limited was incorporated on 27 February 2012, 13 years before the liquidator was appointed.
- What is Oval Subsidiary 1 Limited's company number?
- Oval Subsidiary 1 Limited's registered company number is 07966509.
- Who has significant control of Oval Subsidiary 1 Limited?
- 1 active person with significant control over Oval Subsidiary 1 Limited is on the register: Oval Holdco Ltd.
- Does Oval Subsidiary 1 Limited have any outstanding charges?
- 4 outstanding charges are registered against Oval Subsidiary 1 Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Oval Subsidiary 1 Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Oval Subsidiary 1 Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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