Liquidation
Company Information for GRADUS GROUP HOLDINGS NO 2 LIMITED
ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
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Company Registration Number
04330597
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GRADUS GROUP HOLDINGS NO 2 LIMITED | ||
Legal Registered Office | ||
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in WA14 | ||
Previous Names | ||
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Company Number | 04330597 | |
---|---|---|
Company ID Number | 04330597 | |
Date formed | 2001-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 22:20:53 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JACK COLLIER |
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PIERRE DOMINIQUE DENIS CONVERS |
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PIERRE MARC LIENHARD |
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EDOUARD JEAN MICHEL PHELIPPEAU |
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PHILIPPE DOMINIQUE MARIE PUECH |
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STEPHEN ANDREW WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG WILLIAM RICE |
Director | ||
CRAIG WILLIAM RICE |
Company Secretary | ||
DAVID TIERNEY |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECOR FABRICATIONS LIMITED | Director | 2015-10-30 | CURRENT | 1982-12-23 | Active - Proposal to Strike off | |
GRADUS GROUP TRUSTEE LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
GRADUS FABRICS LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
GENUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1992-09-11 | Liquidation | |
GRADUS GROUP HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-31 | Active | |
GRADUS CARPETS LIMITED | Director | 2015-10-30 | CURRENT | 1988-04-06 | Liquidation | |
GRADUS GROUP HOLDINGS NO 1 LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-29 | Liquidation | |
GRADUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1965-12-16 | Liquidation | |
SPM INTERNATIONAL LIMITED | Director | 2007-12-06 | CURRENT | 1998-08-14 | Liquidation | |
DECOR FABRICATIONS LIMITED | Director | 2015-10-30 | CURRENT | 1982-12-23 | Active - Proposal to Strike off | |
GRADUS GROUP TRUSTEE LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
GRADUS FABRICS LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
GRADUS GROUP HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-31 | Active | |
GRADUS LIMITED | Director | 2015-10-30 | CURRENT | 1987-08-03 | Active | |
GRADUS CARPETS LIMITED | Director | 2015-10-30 | CURRENT | 1988-04-06 | Liquidation | |
GRADUS GROUP HOLDINGS NO 1 LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-29 | Liquidation | |
GENUS GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1992-09-11 | Liquidation | |
GRADUS GROUP LIMITED | Director | 2015-08-30 | CURRENT | 1965-12-16 | Liquidation | |
DECOR FABRICATIONS LIMITED | Director | 2015-10-30 | CURRENT | 1982-12-23 | Active - Proposal to Strike off | |
GRADUS GROUP TRUSTEE LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
GRADUS FABRICS LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
GENUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1992-09-11 | Liquidation | |
GRADUS GROUP HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-31 | Active | |
GRADUS LIMITED | Director | 2015-10-30 | CURRENT | 1987-08-03 | Active | |
GRADUS CARPETS LIMITED | Director | 2015-10-30 | CURRENT | 1988-04-06 | Liquidation | |
GRADUS GROUP HOLDINGS NO 1 LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-29 | Liquidation | |
GRADUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1965-12-16 | Liquidation | |
DECOR FABRICATIONS LIMITED | Director | 2015-10-30 | CURRENT | 1982-12-23 | Active - Proposal to Strike off | |
GRADUS GROUP TRUSTEE LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
GRADUS FABRICS LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
GENUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1992-09-11 | Liquidation | |
GRADUS GROUP HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-31 | Active | |
GRADUS LIMITED | Director | 2015-10-30 | CURRENT | 1987-08-03 | Active | |
GRADUS CARPETS LIMITED | Director | 2015-10-30 | CURRENT | 1988-04-06 | Liquidation | |
GRADUS GROUP HOLDINGS NO 1 LIMITED | Director | 2015-10-30 | CURRENT | 2001-10-29 | Liquidation | |
GRADUS GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1965-12-16 | Liquidation | |
GRADUS GROUP HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2006-10-31 | Active | |
GRADUS FABRICS LIMITED | Director | 2002-05-25 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
GENUS GROUP LIMITED | Director | 2001-12-21 | CURRENT | 1992-09-11 | Liquidation | |
GRADUS CARPETS LIMITED | Director | 2001-12-21 | CURRENT | 1988-04-06 | Liquidation | |
GRADUS GROUP HOLDINGS NO 1 LIMITED | Director | 2001-12-17 | CURRENT | 2001-10-29 | Liquidation | |
GRADUS GROUP TRUSTEE LIMITED | Director | 2000-11-03 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
GRADUS GROUP LIMITED | Director | 2000-11-03 | CURRENT | 1965-12-16 | Liquidation | |
DECOR FABRICATIONS LIMITED | Director | 2000-07-04 | CURRENT | 1982-12-23 | Active - Proposal to Strike off | |
GRADUS LIMITED | Director | 1997-02-10 | CURRENT | 1987-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRADUS GROUP HOLDINGS NO 1 LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG RICE | |
AP03 | SECRETARY APPOINTED JAMES JACK COLLIER | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043305970006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIERNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PHILLIPPE DOMINIQUE MARIE PUECH | |
AP01 | DIRECTOR APPOINTED EDOUARD JEAN MICHEL PHELIPPEAU | |
AP01 | DIRECTOR APPOINTED PIERRE MARC LIENHARD | |
AP01 | DIRECTOR APPOINTED PIERRE DOMINIQUE DENIS CONVERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/12/2014 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 12/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | SUPPLEMENTAL DEED APPROVED AND ENTERED 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 29/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG RICE / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | BANKING DOCUMENTS APPRO 23/02/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | BANKING DOCUMENTS 27/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CHAPEL MILL PARK GREEN MACCLESFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
Notices to | 2017-12-18 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | STEPHEN WATT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
ASSIGNMENT OF THE POLICIES | Satisfied | N M ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRADUS GROUP HOLDINGS NO 2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRADUS GROUP HOLDINGS NO 2 LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | GRADUS GROUP HOLDINGS NO 2 LIMITED | Event Date | 2017-12-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |