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Company Information for

GRADIENT UK LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, YORKSHIRE, LS1 4DA,
Company Registration Number
04203043
Private Limited Company
Liquidation

Company Overview

About Gradient Uk Ltd
GRADIENT UK LIMITED was founded on 2001-04-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Gradient Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRADIENT UK LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
YORKSHIRE
LS1 4DA
Other companies in M2
 
Filing Information
Company Number 04203043
Company ID Number 04203043
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 20/04/2011
Return next due 18/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 01:34:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADIENT UK LIMITED

Company Officers of GRADIENT UK LIMITED

Current Directors
Officer Role Date Appointed
MAHBOOB HUSSAIN
Director 2001-04-21
MATLOOB HUSSAIN
Director 2001-04-21
JAWAD ZAFAR
Director 2009-11-12
MATLOOB HUSSAIN
Company Secretary 2001-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAWAD ZAFAR
Director 2002-02-27 2003-06-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-04-20 2001-04-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-04-20 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAWAD ZAFAR SUPPLIES TEAM (MCR) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
JAWAD ZAFAR SUPPLIES WAREHOUSE LTD Director 2012-03-28 CURRENT 2011-05-18 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2016-07-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM KPMG LLP ST PETER'S SQUARE MANCHESTER M2 3AEM2 3AE
2015-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014
2013-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT F ENTERPRISE TRADING ESTATE GUINNESS ROAD, TRAFFORD PARK MANCHESTER M17 1SD
2012-06-214.20STATEMENT OF AFFAIRS/4.19
2012-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18LATEST SOC18/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-18AR0120/04/11 FULL LIST
2010-11-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0120/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HUSSAIN / 20/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATLOOB HUSSAIN / 20/04/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-25AP01DIRECTOR APPOINTED JAWAD ZAFAR
2009-05-26363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-21363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-06-21288bDIRECTOR RESIGNED
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-24288aNEW DIRECTOR APPOINTED
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 393 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2001-11-2388(2)RAD 15/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-04-24288bDIRECTOR RESIGNED
2001-04-24288bSECRETARY RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5185 - Wholesale of other office machinery & equipment



Licences & Regulatory approval
We could not find any licences issued to GRADIENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against GRADIENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-26 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of GRADIENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADIENT UK LIMITED
Trademarks
We have not found any records of GRADIENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADIENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5185 - Wholesale of other office machinery & equipment) as GRADIENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRADIENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRADIENT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2012-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-12-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0185258030Digital cameras
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-12-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2010-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2010-05-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRADIENT UK LIMITEDEvent Date2012-06-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the members and of the creditors of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on 24 June 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the liquidator showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 St Peters Square, Manchester, M2 3AE, Fax +44 (0) 161 838 4089 by not later than 12.00 noon on 22 June 2016. Date of Appointment: 12 June 2012 Office Holder details: Paul Andrew Flint , (IP No. 9075) of KPMG LLP , 1 St Peters Square, Manchester M2 3AE and Brian Green , (IP No. 8709) of KPMG LLP , 1 St Peters Square, Manchester M2 3AE . Paul Andrew Flint , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADIENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRADIENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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