GRADFUTURES LIMITED
Overview
| Company Name | GRADFUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06329478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRADFUTURES LIMITED?
- (7487) /
Where is GRADFUTURES LIMITED located?
| Registered Office Address | Unit 7-8 Manor Courtyard HP17 8JB Aston Sandford Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADFUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for GRADFUTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRADFUTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from * 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF* on Oct 08, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2012 | 12 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 45a Station Road, Willington Bedford Bedfordshire MK44 3QL* on May 25, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Dr Stephen John Bence on Sep 20, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Dr David John Gillham as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Susan O'hare as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Martin as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen James Bates on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Claire O'hare on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ian David Sprackling as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Demetrios Zoppos as a director | 3 pages | TM01 | ||||||||||
Appointment of Anthony Stephen Martin as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2009
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of GRADFUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Toby Alexander Spencer | Secretary | 30 Bolingbroke Road W14 0AL London Flat 3 | British | 133348580001 | ||||||
| AUSTIN, Toby Alexander Spencer | Director | 30 Bolingbroke Road W14 0AL London Flat 3 | United Kingdom | British | Company Director | 133348580001 | ||||
| BATES, Stephen James | Director | Quirrall House Pitch Place, Thursley GU8 6QW Godalming Surrey | England | British | Ceo | 97736610004 | ||||
| BENCE, Stephen John, Dr | Director | Station Road Willington MK44 3QL Bedford 45a Bedfordshire England | England | British | Company Director | 103622170006 | ||||
| BRADFORD, Martin Major, Mr. | Director | 10 Edenhurst Avenue SW6 3PB London | England | British | Business Consultant | 9565360001 | ||||
| GILLHAM, David John, Dr | Director | Tilehurst Lane RG42 5JR Binfield Tile House Berkshire England | United Kingdom | British | University Senior Manager | 114497050001 | ||||
| SPRACKLING, Ian David | Director | Manor Courtyard HP17 8JB Aston Sandford Unit 7-8 Buckinghamshire | England | British | None | 150002930001 | ||||
| MARTIN, Anthony Stephen | Director | Oakfield Glade KT13 9DP Weybridge Oak House Surrey | United Kingdom | British | Businessman | 36362570002 | ||||
| O'HARE, Susan Claire, Dr | Director | 45 Stubbs Folly College Town GU47 0ZB Sandhurst Berkshire | England | British | University Technology Transfer | 126826200002 | ||||
| ZOPPOS, Demetrios | Director | 112 Campden Hill Road W8 7AR London Greater London | United Kingdom | British | Business Director | 82346790002 |
Does GRADFUTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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