GRADUS FABRICS LIMITED

Overview

Company Name	GRADUS FABRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298011
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of GRADUS FABRICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRADUS FABRICS LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GRADUS FABRICS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1630 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for GRADUS FABRICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GRADUS FABRICS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2018

Application to strike the company off the register

3 pages

DS01

Oct 13, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

10 pages

Aug 16, 2017

Notification of Gradus 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

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

Oct 10, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Aug 17, 2016

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

1 pages

TM01

Aug 11, 2016

Full accounts made up to Dec 31, 2015

11 pages

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 Dominique Denis Convers 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 05, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Oct 05, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 270,000	SH01

Aug 11, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jun 08, 2015

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

2 pages

CH01

Nov 06, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 270,000	SH01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

12 pages

Sep 12, 2014

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

Oct 22, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 270,000	SH01

View All Filings

Who are the officers of GRADUS FABRICS 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				228286880001
CONVERS, Pierre Dominique Denis 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	France	French	1968-8	127290570001
LIENHARD, Pierre Marc 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	France	French	1967-8	202917150001
PHELIPPEAU, Edouard Jean Michel 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	France	French	1967-4	202918450001
PUECH, Philippe Dominique Marie 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	France	French	1974-1	202919330001
WATT, Stephen Andrew Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	May 25, 2002		Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	England	British	1957-7	71166390005
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Sep 23, 2004	Mar 31, 2017	Secretary	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom		British		29450670004
WITZENFELD, Jeffrey Phillip 123 Monkhams Avenue IG8 0ER Woodford Green Essex	May 27, 2002	Sep 23, 2004	Secretary	123 Monkhams Avenue IG8 0ER Woodford Green Essex		British		14978070002
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	May 27, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
GREEN, Mitchell Howard Pennington 88 High Road IG7 6PJ Chigwell Essex	May 27, 2002	Sep 23, 2004	Director	Pennington 88 High Road IG7 6PJ Chigwell Essex		British	1953-6	19510590001
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	May 27, 2002	Apr 30, 2017	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Uk	British	1955-12	29450670005
STOCKS, Peter Leslie 21 Norheads Lane TN16 3XS Biggin Hill Kent	May 27, 2002	Jul 09, 2004	Director	21 Norheads Lane TN16 3XS Biggin Hill Kent		British	1952-2	32498870001
TIERNEY, David Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	May 25, 2002	May 31, 2016	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	England	British	1953-7	40155770002
WHITELAW, William Leslie 48 Fence Avenue SK10 1LT Macclesfield Cheshire	May 25, 2002	May 31, 2003	Director	48 Fence Avenue SK10 1LT Macclesfield Cheshire		British	1943-8	42264190001
WITZENFELD, Jeffrey Phillip 123 Monkhams Avenue IG8 0ER Woodford Green Essex	May 27, 2002	Sep 23, 2004	Director	123 Monkhams Avenue IG8 0ER Woodford Green Essex	England	British	1952-2	14978070002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	May 27, 2002	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gradus 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	2152465

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 FABRICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	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 FABRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Stephen Watt (As Security Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 05, 2007Registration of a charge (395) Aug 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever 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 The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Mar 02, 2007Registration of a charge (395) Nov 05, 2015Satisfaction of a charge (MR04)
Deed of accession to a composite guarantee and debenture dated 21 december 2001	Created On Dec 08, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) 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 Nm Rothschild & Sons Limited
	Transactions Dec 16, 2004Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 2002 Delivered On Dec 24, 2002	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395) Oct 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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