GRADUS CARPETS LIMITED

Overview

Company Name	GRADUS CARPETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02240905
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988
Date of Cessation	Feb 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRADUS CARPETS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRADUS CARPETS LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GRADUS CARPETS LIMITED?

Previous Company Names
Company Name	From	Until
MOONMOVE LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for GRADUS CARPETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GRADUS CARPETS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 05, 2018

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

2 pages

AD01

Dec 28, 2017

Declaration of solvency

7 pages

LIQ01

Dec 28, 2017

Appointment of a voluntary liquidator

3 pages

600

Dec 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2017	LRESSP

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 16, 2017

Notification of Genus Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Aug 16, 2017

Withdrawal of a person with significant control statement on Aug 16, 2017

2 pages

PSC09

Jun 12, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

May 02, 2017

Termination of appointment of Craig William Rice as a director on Apr 30, 2017

1 pages

TM01

Mar 31, 2017

Termination of appointment of Craig William Rice as a secretary on Mar 31, 2017

1 pages

TM02

Mar 31, 2017

Appointment of James Jack Collier as a secretary on Mar 31, 2017

2 pages

AP03

Aug 17, 2016

Termination of appointment of David Tierney as a director on May 31, 2016

1 pages

TM01

Aug 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 16, 2016

Annual return made up to May 30, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 20,000	SH01

Nov 23, 2015

Appointment of Phillippe Dominique Marie Puech as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Edouard Jean Michel Phelippeau as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Pierre Marc Lienhard as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of David Tierney as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Pierre Dominique Denis Convers as a director on Oct 30, 2015

3 pages

AP01

Aug 21, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 20,000	SH01

Aug 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 08, 2015

Director's details changed for Craig William Rice on Dec 12, 2014

2 pages

CH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

View All Filings

Who are the officers of GRADUS CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, James Jack 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Mar 31, 2017		Secretary	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom				228286610001
CONVERS, Pierre Dominique Denis Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1968-8	127290570001
LIENHARD, Pierre Marc Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1967-8	202917150001
PHELIPPEAU, Edouard Jean Michel Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1967-4	202918450001
PUECH, Philippe Dominique Marie Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1974-1	202919330001
WATT, Stephen Andrew Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001		Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	England	British	1957-7	71166390005
BROGDON, John Angus Stratton 1 Blenheim Close Bowdon WA14 2RU Altrincham Cheshire		Jul 20, 1992	Secretary	1 Blenheim Close Bowdon WA14 2RU Altrincham Cheshire		British		16209760001
DUGGAN, Geoffrey Michael Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire	May 19, 1998	Dec 21, 2001	Secretary	Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire		British		9962100001
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Jul 20, 1992	Jun 30, 1997	Secretary	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire		British		2718520003
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001	Mar 31, 2017	Secretary	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom		British		29450670004
THROSSELL, Roy Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire	Jun 30, 1997	May 19, 1998	Secretary	Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire		British		13805190001
BREWER, Anthony John Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire	Feb 10, 1997	Dec 21, 2001	Director	Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire		British	1960-5	28937370009
BROGDON, John Angus Stratton 1 Blenheim Close Bowdon WA14 2RU Altrincham Cheshire		Jan 06, 1993	Director	1 Blenheim Close Bowdon WA14 2RU Altrincham Cheshire	England	British	1949-10	16209760001
DIXON, Ian Stephen 116 Boothshall Way Worsley M28 1UX Manchester	Jan 29, 1996	Dec 21, 2001	Director	116 Boothshall Way Worsley M28 1UX Manchester		British	1964-5	42522120002
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Aug 18, 1992	Jun 30, 1997	Director	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	United Kingdom	British	1958-1	2718520003
GREGORY, John Stuart, (Joint Secretary) 210 East Valley Road FOREIGN North East Rydal Georgia 30171 Usa		Oct 01, 1992	Director	210 East Valley Road FOREIGN North East Rydal Georgia 30171 Usa		American	1948-3	16209770001
HENNESSEY, John David 1 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire	Jan 29, 1996	Jul 04, 1997	Director	1 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire	England	British	1954-4	46146950001
JAMES, Jeremy Charles Dene House Bridge Street CV35 0HP Kineton Warwickshire	Jan 14, 1993	Jun 30, 1999	Director	Dene House Bridge Street CV35 0HP Kineton Warwickshire	United Kingdom	British	1954-11	96293010001
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	Jun 30, 1997	Nov 03, 2000	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire		British	1950-3	34964530002
MCDERMOTT, Lewis James 2750 Ramsgate Court 30305 Atlanta Georgia Usa		Aug 15, 1998	Director	2750 Ramsgate Court 30305 Atlanta Georgia Usa		American	1936-7	39240370001
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001	Apr 30, 2017	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Uk	British	1955-12	29450670005
SYMONDS, Kenneth Thomas 27 Chapel Side Moscow Road W2 4LL London		Sep 16, 1998	Director	27 Chapel Side Moscow Road W2 4LL London		British	1928-3	16209800001
TIERNEY, David 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015	May 31, 2016	Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	England	British	1953-7	40155770002
TOSH, James 44 Compton ST13 5NH Leek Staffordshire	Jan 29, 1996	Dec 21, 2001	Director	44 Compton ST13 5NH Leek Staffordshire		British	1950-4	42522180001
WILSON, Stephen Graham 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	Jun 30, 1997	Dec 21, 2001	Director	86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands		British	1954-8	23638320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADUS CARPETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Group Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2746876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRADUS CARPETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017	Aug 14, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GRADUS CARPETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 21, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from each charging company (as defined) to the chargee (as security trustee for the security beneficiaries (or any of them)) on any account whatsoever and under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 04, 2002Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Sep 22, 1992 Delivered On Sep 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £10,000 credited to account no:/designation 12891827 with the bank (see form 395 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 1992Registration of a charge (395) Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 1989 Delivered On Mar 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Mar 17, 1989Registration of a charge Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRADUS CARPETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2019	Dissolved on
Dec 12, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 12, 2017
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Dec 12, 2017

View Detailed Information on Insolvency Cases

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.
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