GRADUS GROUP LIMITED

Liquidation (when checked on 8 Jan 2018)

Address

GRADUS GROUP LIMITED
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(903 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00866754
Incorporation Date:
16 Dec 1965
Financial Year End:
31 Dec
Capital:
£1,013,235.75 on 12 Jun 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99

Information correct as of: 8 Jan 2018 - Check for updates

Map


Notices published in the Gazette

19 Dec 2017

GRADUS GROUP LIMITED (Company Number 00866754) Previous Name of Company: Gradus Limited Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 December 2017 for each of the above Companies: Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 12 December 2017. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk. Stephen Andrew Watt , Director

19 Dec 2017

GRADUS GROUP LIMITED (Company Number 00866754) Previous Name of Company: Gradus Limited Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT All in Members' Voluntary Liquidation Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH by no later than 24 January 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 24 January 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 12 December 2017. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton , Joint Liquidator Dated: 14 December 2017

19 Dec 2017

Company Number: 00866754 Name of Company: GRADUS GROUP LIMITED Previous Name of Company: Gradus Limited Nature of Business: Holding Company Type of Liquidation: All in Members' Voluntary Liquidation Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 8846 and 9241. Date of Appointment: 12 December 2017 By whom Appointed: Members Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk.

Recently Filed Documents - 229 available


Directors and Secretaries

James Collier
31 Mar 2017 ⇒ Present ( 9 Months ) Company Secretary
Pierre Convers
30 Oct 2015 ⇒ Present ( 2 Years ) Director
Pierre Lienhard
30 Aug 2015 ⇒ Present ( 2 Years ) Director
Edouard Phelippeau
30 Oct 2015 ⇒ Present ( 2 Years ) Director
Philippe Puech
30 Oct 2015 ⇒ Present ( 2 Years ) Director
Stephen Watt
3 Nov 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 14 Oct 2016

Previous Addresses

3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Changed 5 Jan 2018

WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
Changed 12 Sep 2014

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 29 Oct 2009

CHAPEL MILL
PARK GREEN
MACCLESFIELD
CHESHIRE SK11 7LZ
Changed 24 Nov 2004

PO BOX 1 GORSEY LANE
COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 1LW
Changed 3 Jan 2002

PO BOX 1 GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1LW
Changed 13 Jul 2001

GORSEY LANE
COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 1JU
Changed 18 Jun 2001

PO BOX 1
RIVERSIDE WAY
BEDFORD ROAD
NORTHAMPTON NN1 5NH
Changed 15 Dec 2000

GEORGIAN MILL, PARK GREEN
MACCLESFIELD
CHESHIRE
SK11 7NE
Changed 4 Aug 1997


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
4 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 11 Aug 2016 8
31 Dec 2014 10 Aug 2015 8
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 16 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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