GRADGRIND LIMITED
Overview
| Company Name | GRADGRIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01176744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRADGRIND LIMITED?
- (7499) /
Where is GRADGRIND LIMITED located?
| Registered Office Address | Douglas House Village Road GL51 0AB Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRADGRIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLING TRANSPORT SYSTEMS (OVERSEAS) LIMITED | Jul 09, 1974 | Jul 09, 1974 |
What are the latest accounts for GRADGRIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GRADGRIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Lee Alexander Brewis on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Stephen Towill on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 9 pages | AA | ||||||||||
Who are the officers of GRADGRIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWILL, Robert Stephen | Secretary | Bumblebees Duntisbourne Abbotts GL7 7JW Cirencester Gloucestershire | British | 86728020001 | ||||||
| BREWIS, Lee Alexander | Director | The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire | England | Australian | 84653460003 | |||||
| TOWILL, Robert Stephen | Director | Bumblebees Duntisbourne Abbotts GL7 7JW Cirencester Gloucestershire | England | British | 86728020001 | |||||
| BREWIS, Carolyn Julie | Secretary | 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire | British | 84647400002 | ||||||
| COLEMAN, Christopher John | Secretary | 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire | British | 91487190001 | ||||||
| JACKSON, Robert Anthony | Secretary | 1 Dovecote Road WR9 7RN Droitwich Worcestershire | British | 36711070001 | ||||||
| LOVERIDGE, James Douglas | Secretary | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | British | 2641580001 | ||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| WALLIS, Robert Charles Hedley | Secretary | 1 Glebe Field Almondsbury BS32 4DL Bristol Glocestershire | British | 56610660001 | ||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | 75927710002 | ||||||
| BREWIS, Carolyn Julie | Director | 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire | British | 84647400002 | ||||||
| BRYSON, John Macdonald | Director | Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey | British | 10076550001 | ||||||
| BURTON, Stephen Leslie | Director | Lynton House Queens Drive, CV35 7DA Rowington Warwick | British | 71989770001 | ||||||
| COLEMAN, Christopher John | Director | 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire | British | 91487190001 | ||||||
| FLEMING, John | Director | Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire | British | 107749800001 | ||||||
| GARDINER, Anthony Martin | Director | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | England | British | 39207890001 | |||||
| GEARY, Patrick Brendan | Director | 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands | England | British | 80957730001 | |||||
| JACKSON, Robert Anthony | Director | 1 Dovecote Road WR9 7RN Droitwich Worcestershire | United Kingdom | British | 36711070001 | |||||
| JACKSON, Robert Anthony | Director | 1 Dovecote Road WR9 7RN Droitwich Worcestershire | United Kingdom | British | 36711070001 | |||||
| LOVERIDGE, James Douglas | Director | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | England | British | 2641580001 | |||||
| PICKERING, Ian | Director | 5 Sandbrier Close Walnut Tree MK7 7DU Milton Keynes Buckinghamshire | British | 3014270001 | ||||||
| SKERTCHLY, Paul Clifford | Director | Silverdale The Ridgeway Oxshott KT22 9BA Leatherhead Surrey | British | 82622600001 | ||||||
| UNDERHILL, Michael John | Director | The Malthouse Rise Honington CV36 5AA Shipston On Stour Warwickshire | British | 69668580001 | ||||||
| WEIL, Janeth Marticio | Director | 5ab Lok Chau Tsuen Sok Kwu Wan Lamma Island Hong Kong | Philippine | 84764280001 |
Does GRADGRIND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jun 12, 1986 Delivered On Jun 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys from time to time held to the credit of the company (please see doc M20 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 06, 1980 Delivered On Aug 12, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0