GRADUS GROUP TRUSTEE LIMITED
Overview
| Company Name | GRADUS GROUP TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03060943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRADUS GROUP TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRADUS GROUP TRUSTEE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADUS GROUP TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRADUS GROUP TRUSTEE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of Gradus Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Craig William Rice as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig William Rice as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of James Jack Collier as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Tierney as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Phillippe Dominique Marie Puech as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Edouard Jean Michel Phelippeau as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Pierre Marc Lienhard as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Craig William Rice as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of David Tierney as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Pierre Dominique Denis Convers as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Stephen Andrew Watt on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of GRADUS GROUP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 228286820001 | |||||||
| CONVERS, Pierre Dominique Denis | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | 127290570001 | |||||
| LIENHARD, Pierre Marc | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | 202917150001 | |||||
| PHELIPPEAU, Edouard Jean Michel | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | 202918450001 | |||||
| PUECH, Philippe Dominique Marie | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | 202919330001 | |||||
| WATT, Stephen Andrew | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | 71166390005 | |||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||
| GREEN, Jeremy John | Secretary | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | British | 2718520003 | ||||||
| RICE, Craig William | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | British | 29450670004 | ||||||
| THROSSELL, Roy | Secretary | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| MCDERMOTT, Lewis James | Director | 2750 Ramsgate Court 30305 Atlanta Georgia Usa | American | 39240370001 | ||||||
| RICE, Craig William | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | Uk | British | 29450670005 | |||||
| ROWE-HAM, David Kenneth, Sir | Director | Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey | British | 10094160001 | ||||||
| SYMONDS, John Robert | Director | Slade House School Lane Ticknall DE73 1JW Derby | British | 39836860001 | ||||||
| TIERNEY, David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | England | British | 40155770002 | |||||
| WILSON, Stephen Graham | Director | 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands | British | 23638320001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of GRADUS GROUP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gradus Group Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GRADUS GROUP TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 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 |
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