GRADEBAND LIMITED
Overview
| Company Name | GRADEBAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05361748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRADEBAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRADEBAND LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADEBAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GRADEBAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Satisfaction of charge 053617480043 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015 | 1 pages | CH04 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Ms Zena Patricia Yates as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Schnaier as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 29, 2015 | 1 pages | AD01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP04 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Who are the officers of GRADEBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London The Asticus Building England |
| 175738460001 | ||||||||||
| BINGHAM, Jason Christopher | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 139162470001 | ||||||||
| YATES, Zena Patricia | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Director | 200529300001 | ||||||||
| HALLAM, Paul | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 167212900001 | |||||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Managing Director | 158021700001 | ||||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | United Kingdom | British | Managing Director | 140593930001 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 | England | British | Accountant | 98678880014 | ||||||||
| RAPLEY, Ian | Director | Park Lane W1K 1RB London 35 United Kingdom | United Kingdom | British | Accountant | 152894020001 | ||||||||
| RAPLEY, Ian | Director | 28a Ickwell Road SG18 9AB Northill Bedfordshire | United Kingdom | British | Accountant | 104372330001 | ||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | Director | 166481410002 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does GRADEBAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2014 Delivered On Oct 23, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 29, 2006 Delivered On Sep 13, 2006 | Satisfied | Amount secured All monies due or to become due from any charger to any secured party 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
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Jul 19, 2005 Delivered On Jul 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land lying to the east of aspinall street middleton in the district of rochdale t/no GM926600 together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants,any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Jun 30, 2005 Delivered On Jul 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a cashel court 555 manchester road swinton in the district of salford t/n GM326625 together with all buildings and fixtures thereon the proceeds of sale or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any moneys paid or payable in respect of such covenants. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Jun 24, 2005 Delivered On Jun 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a plots 41-58 and surrounding land at sparrows nest, wergs hall road, south staffs t/no SF275822 and the property k/a plots 1-12 and 14-33 and surrounding land at block c, southbank, albion street, horeley fields, wolverhampton t/no WM613553 and WM802332 for further property charged please refer to the form 395 together with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On May 26, 2005 Delivered On May 31, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land known as alexander apartments 36-38 alexandra road south whalley range manchester, f/h t/n GM857451, the land known as wellington house 398 and 400 wilmslow road withington manchester f/h, t/n LA339156,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On May 26, 2005 Delivered On May 31, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h properties known as jupiter phase 4 consiting of 1-12 (inclusive) and 14-27 (inclusive) 40 ryland street birmingham west midlands (block j) 28-107 (inclusive) 42 ryland street birmingham west midlands (block k) 108-146 (inclusive) 50 sherbourne street birmingham west midlands (block l), for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Apr 29, 2005 Delivered On May 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee the f/h property known as russell house seymour house and villiers house sandy lane coventry west midlands t/n WM747487, the f/h property known as beech court sutton coldfield birmingham t/n WM740455, the f/h property known as the hedgerows black horse road exhall nuneaton and bedworth warwickshire t/n WK381503, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at brighton in the county of brighton and hove k/a 1-12 york mansions east temple heights windlesham road and 1-19 york mansions west temple heights windlesham road forming part of t/no ESX191687 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at lancaster 1 on the south side of cawthorne street in the district of lancaster k/a 16-45 harrier court and 1-12 and 14-15 harrer court together with car parking spaces forming part of t/no LA815692 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at lancaster gate on the west side of king street in the district of lancaster k/a 1-12 and 14-15 elizabeth court, 1-12 and 14-24 royal court and 1-9 diana court together with the car parking spaces forming part of the t/no LA652341 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at highlands village lying to the south of tresilian avenue worlds end land in the london borough of enfield k/a 1-6 mackenzie court, 1-6 mcdowell court, 1-6 mcburney court, 1-11 ballentyne court and 1-10 rutherford court together with car parking spaces forming part t/no EGL358165 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at woodside grive in the london borough of barnet k/a 1-8 carolina court together with the car parking spaces forming part t/no AGL78012 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at clarendon place in the london borough of greenwich k/a 98-118 (even) hill view drive, 136-152 (even) hill view drive, 154-164 (even) hill view drive, 9-43 (odd) teasel crescent, 1-7 (odd) hill view drive and 9-19 hill view drive together with car parking spaces forming part of t/no TGL204519. For details of further properties charged please refer to form 395TOGETHER with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at ford street canning town in the london borough of newham k/a 6-21 briary court, 2-5 brairy court and 1 briary court together with the parking spaces forming part of t/no EGL420481 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land and buildings to the north east side of london road in the district of dacorum k/a 1-12 and 14-73 longman court stationers place hemel hempstead together with the car parking spaces forming part of t/no HD399487 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces and parcels of land and buildings on the south west side of coppice road in the distrcit of gelding k/a 79-101 (odd) edison way arnold nottingham, 55-57 (odd) edison way arnold nottingham and 9-27 (odd) edison way arnold nottingham together with car parking spaces forming part of t/no NT370452 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at cheapside in the district of reading k/a 1-12, 14-24 and 25-47 the picture house cheapside reading together with the car parking spaces forming part of t/no BK110186 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces and parcels of land and buildings lying to the north east of kingsfisher way in the district of charnwood k/a 53 and 55 adam dale and 31 adam dale loughborough together with car parking spaces forming part of t/no LT326003 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land and buildings on the north wast side of matilda lane in the district of sheffield k/a 1-12 and 14-85 leadmill court together with the car parking spaces forming part of t/no SYK403377 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those f/h pieces or parcels of land and buildings lying to the south side of marigold way in the district of st helens k/a 28, 30 and 32 crocus gardens, 12, 14 and 16 crocus gardens and 21, 23 and 25 crocus gardens together with the car parking spaces forming part of t/n MS437148 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those pieces or parcels of land and buildings on the south side of lloyd road levenshulme in the district of manchester being f/h property formimg part of t/no GM904282 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces or parcels of land at regency park off harboro road in the district of trafford k/a 1-12 and 14-19 regency park together with the car parking spaces forming part of t/nos GM116514 and GM279844 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those pieces and parcels of land and buildings on the west side of blackbird road leicester in the district of leicester being f/h property at 84A-f larchmont road leicester, 1A-f englewood close leicetser and 18A-f englewood close leicester forming part of t/no LT344288 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 31, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H pieces and parcels of land and buildings lying at hollycroft in the district of hinkley and bosworth k/a 17, 18 and 19 arguile hinckley leicester, 6, 7, 16, 23 and 32 arguile place hinckley leicester and 24 and 25 arguile place hinckley together with the car parking spaces forming part of t/no LT342193 together with all buildings and fixtures thereon and the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GRADEBAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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