GRADEBROOK NOMINEES LIMITED
Overview
| Company Name | GRADEBROOK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRADEBROOK NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRADEBROOK NOMINEES LIMITED located?
| Registered Office Address | Unit 5 Pucknall Farm Dores Lane Braishfield SO51 0QJ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADEBROOK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for GRADEBROOK NOMINEES LIMITED?
| Annual Return |
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What are the latest filings for GRADEBROOK NOMINEES 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 7 Pucknall Farm Dores Lane Braishfield Romsey Hampshire SO51 0QJ United Kingdom* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 5 Chatmohr Estate Office Village Crawley Hill West Wellow Hampshire SO51 6AP* on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Mcguire as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Carter as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GRADEBROOK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISKIN, David Alfred Joseph | Secretary | 40 Sutton Mead CM2 6QB Chelmsford Essex | British | Accountant | 8325400001 | |||||
| CARTER, John | Director | Pucknall Farm Dores Lane Braishfield SO51 0QJ Romsey Unit 5 Hampshire England | England | British | Director | 38746180002 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| MCGUIRE, Stephen James | Director | 4 Sorrel Close SO51 7RB Romsey Hampshire | England | British | Company Director | 97774700002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does GRADEBROOK NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 04, 2007 Delivered On Jul 10, 2007 | Outstanding | Amount secured All monies due or to become due from the gradebrook filling stations limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Barclays bank PLC re gradebrook nominees limited business premium account no 10311367. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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