GRADESOUND LIMITED

Overview

Company Name	GRADESOUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02544381
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1990
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of GRADESOUND LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is GRADESOUND LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of GRADESOUND LIMITED?

Previous Company Names
Company Name	From	Until
SKETCHLEY PROPERTIES LIMITED	Feb 18, 1991	Feb 18, 1991
TRUSHELFCO (NO. 1656) LIMITED	Sep 28, 1990	Sep 28, 1990

What are the latest accounts for GRADESOUND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for GRADESOUND LIMITED?

Annual Return

Last Annual Return	Sep 28, 2014

What are the latest filings for GRADESOUND LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 16, 2015

Declaration of solvency

3 pages

4.70

Mar 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Oct 09, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 2	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 07, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 2	SH01

Oct 07, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Oct 07, 2013

Register inspection address has been changed

1 pages

AD02

Oct 07, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Oct 01, 2013

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

7 pages

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Feb 08, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 09, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Oct 26, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of GRADESOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	193655140001
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		Jun 18, 1998	Secretary	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British		79529250001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Feb 07, 2013	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163172450001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 31, 1999	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Jun 18, 1998	Mar 31, 1999	Secretary	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British		10259560001
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		Mar 31, 1999	Director	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British	1940-9	79529250001
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Dec 31, 1999	May 07, 2009	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Dec 31, 1999	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	May 07, 2009	Sep 30, 2009	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	20511010001
INGRAM, David 10 Coniston Drive Holmes Chapel CW4 7JU Crewe Cheshire		Dec 31, 1999	Director	10 Coniston Drive Holmes Chapel CW4 7JU Crewe Cheshire		British	1938-8	11652930001
MACARTNEY, Alan Brierfield 176 Hitchin Road SG15 6SD Arlesey Bedfordshire		Jul 03, 1998	Director	Brierfield 176 Hitchin Road SG15 6SD Arlesey Bedfordshire		British	1946-11	68039590001
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	173446330002
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 31, 1999	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MOONEY, Andrew John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	May 07, 2009	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1962-3	34345860002
PILGRIM, Ian 2 Tythe Gardens Stewkley LU7 0HF Leighton Buzzard Bedfordshire		Apr 10, 1992	Director	2 Tythe Gardens Stewkley LU7 0HF Leighton Buzzard Bedfordshire		British	1949-10	10618910001
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	101297630001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Mar 31, 1999	Jan 09, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex		Mar 31, 1999	Director	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British	1944-2	10259560001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001

View Detailed Information on Officers and People with Significant Control

Does GRADESOUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed (relating to the debenture dated 1ST july 1991)	Created On Sep 20, 1995 Delivered On Oct 09, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise
	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 The Governor and the Company of the Bank of Scotland(The Agent)
	Transactions Oct 09, 1995Registration of a charge (395) Mar 09, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 01, 1991 Delivered On Jul 09, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined)
	Short particulars (See doc M94 for full details). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland, the Banks and the Overdraft Bankfor Itself and as Agent and Trustee on Behalf Of
	Transactions Jul 09, 1991Registration of a charge Apr 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRADESOUND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015

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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