TRU Grade International Limited

Company Name	TRU Grade International Limited
Company Status	Dissolved
Company Number	02602474
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	20 May 2020 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mujeebuddin Ansari
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	4 Sandpiper Court Calder Grove Wakefield West Yorkshire WF4 3FF

Secretary Name	Arcadia Ansari
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Shirley Church Road Croydon Surrey CR0 5EE

Director Name	Mrs Kim Lorraine Ansari
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(6 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 April 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4 Sandpiper Court Calder Grove Wakefield WF4 3FF

Secretary Name	Mrs Kim Lorraine Ansari
Nationality	British
Status	Resigned
Appointed	18 July 2000(9 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandpiper Court Calder Grove Wakefield WF4 3FF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£491,254
Cash	£808
Current Liabilities	£5,157

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

1 September 2000	Delivered on: 6 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 2 crigglestone industrial estate,high st,crigglestone,wakefield; WYK382255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 December 1992	Delivered on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 September 2000

Delivered on: 6 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as unit 2 crigglestone industrial estate,high st,crigglestone,wakefield; WYK382255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

17 December 1992

Delivered on: 24 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 May 2020	Final Gazette dissolved following liquidation (1 page)
20 February 2020	Return of final meeting in a members' voluntary winding up (15 pages)
1 May 2019	Registered office address changed from 4 Sandpiper Court Calder Grove Wakefield West Yorkshire WF4 3FF to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 1 May 2019 (2 pages)
29 April 2019	Declaration of solvency (5 pages)
29 April 2019	Appointment of a voluntary liquidator (3 pages)
29 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10 (1 page)
28 March 2019	Satisfaction of charge 2 in full (2 pages)
28 March 2019	Satisfaction of charge 1 in full (1 page)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
21 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
6 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
6 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (3 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Termination of appointment of Kim Lorraine Ansari as a secretary on 18 April 2014 (1 page)
1 June 2015	Termination of appointment of Kim Lorraine Ansari as a secretary on 18 April 2014 (1 page)
1 June 2015	Registered office address changed from Unit 2 Crigglestone Ind Estate High Street Crigglestone Wakefield WF4 3HT to 4 Sandpiper Court Calder Grove Wakefield West Yorkshire WF4 3FF on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Unit 2 Crigglestone Ind Estate High Street Crigglestone Wakefield WF4 3HT to 4 Sandpiper Court Calder Grove Wakefield West Yorkshire WF4 3FF on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Registered office address changed from Unit 2 Crigglestone Ind Estate High Street Crigglestone Wakefield WF4 3HT to 4 Sandpiper Court Calder Grove Wakefield West Yorkshire WF4 3FF on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Kim Lorraine Ansari as a director on 18 April 2014 (1 page)
1 June 2015	Termination of appointment of Kim Lorraine Ansari as a director on 18 April 2014 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mujeebuddin Ansari on 17 April 2010 (2 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mujeebuddin Ansari on 17 April 2010 (2 pages)
26 April 2010	Director's details changed for Kim Lorraine Ansari on 17 April 2010 (2 pages)
26 April 2010	Director's details changed for Kim Lorraine Ansari on 17 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 17/04/09; full list of members (4 pages)
22 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 September 2008	Return made up to 17/04/08; full list of members (6 pages)
17 September 2008	Return made up to 17/04/08; full list of members (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007	Return made up to 17/04/07; full list of members (7 pages)
23 May 2007	Return made up to 17/04/07; full list of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Return made up to 17/04/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Return made up to 17/04/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Return made up to 17/04/06; full list of members (7 pages)
21 June 2006	Return made up to 17/04/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 May 2005	Return made up to 17/04/05; full list of members (3 pages)
26 May 2005	Return made up to 17/04/05; full list of members (3 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 June 2004	Return made up to 17/04/04; full list of members (7 pages)
8 June 2004	Return made up to 17/04/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
31 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
31 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
22 May 2003	Registered office changed on 22/05/03 from: 248 brockley road london SE4 2SF (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 248 brockley road london SE4 2SF (2 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 June 2002	Return made up to 17/04/02; full list of members (6 pages)
18 June 2002	Return made up to 17/04/02; full list of members (6 pages)
17 May 2002	Ad 22/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 May 2002	Ad 22/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 17/04/00; full list of members (6 pages)
25 April 2000	Return made up to 17/04/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 July 1998	Return made up to 17/04/98; full list of members (6 pages)
13 July 1998	Return made up to 17/04/98; full list of members (6 pages)
11 March 1998	Registered office changed on 11/03/98 from: 22 shirley church road croydon cro 5EE (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 22 shirley church road croydon cro 5EE (1 page)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
15 May 1997	Return made up to 17/04/97; no change of members (4 pages)
15 May 1997	Return made up to 17/04/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 April 1996	Return made up to 17/04/96; no change of members (4 pages)
3 April 1996	Return made up to 17/04/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
24 April 1995	Return made up to 17/04/95; full list of members (6 pages)
24 April 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 April 1991	Incorporation (12 pages)