GRADUS GROUP HOLDINGS NO 1 LIMITED

Overview

Company Name	GRADUS GROUP HOLDINGS NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04312669
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2001
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 GROUP HOLDINGS NO 1 LIMITED?

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

Where is GRADUS GROUP HOLDINGS NO 1 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 GROUP HOLDINGS NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2429 LIMITED	Oct 29, 2001	Oct 29, 2001

What are the latest accounts for GRADUS GROUP HOLDINGS NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GRADUS GROUP HOLDINGS NO 1 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

Oct 31, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Full accounts made up to Dec 31, 2016

12 pages

Aug 16, 2017

Notification of Gradus Group Holdings 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

Nov 08, 2016

Confirmation statement made on Oct 29, 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 10, 2016

Full accounts made up to Dec 31, 2015

12 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 Marc Lienhard 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 05, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Oct 29, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 10,000	SH01

Sep 21, 2015

Satisfaction of charge 3 in full

2 pages

MR04

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

View All Filings

Who are the officers of GRADUS GROUP HOLDINGS NO 1 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				228286890001
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 17, 2001		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	Dec 17, 2001	Mar 31, 2017	Secretary	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom		British		29450670004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 29, 2001	Dec 17, 2001	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
DINNEN, Sean Michael 271 Lauderdale Mansions Lauderdale Road W9 1LZ London	Dec 21, 2001	Feb 23, 2007	Director	271 Lauderdale Mansions Lauderdale Road W9 1LZ London	United Kingdom	British	1968-3	72293930003
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 17, 2001	Apr 30, 2017	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Uk	British	1955-12	29450670005
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	Feb 27, 2003	Feb 23, 2007	Director	24 South Approach HA6 2ET Northwood Middlesex	United Kingdom	British	1944-12	118974700001
TIERNEY, David Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 17, 2001	May 31, 2016	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	England	British	1953-7	40155770002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 29, 2001	Dec 17, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADUS GROUP HOLDINGS NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gradus Group Holdings 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	5982856

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 GROUP HOLDINGS NO 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 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 GROUP HOLDINGS NO 1 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) Sep 21, 2015Satisfaction of a charge (MR04)
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 as Security Trustee
	Transactions Mar 02, 2007Registration of a charge (395) Nov 05, 2015Satisfaction of a charge (MR04)
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)

View Detailed Information on Charges

Does GRADUS GROUP HOLDINGS NO 1 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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