Gradient UK Limited

Company Name	Gradient UK Limited
Company Status	Dissolved
Company Number	04203043
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	7 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mahboob Hussain
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2001(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Westminster Road Urmston Manchester M41 0RG

Director Name	Mr Matloob Hussain
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2001(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 07 October 2016)
Role	Director Sec
Country of Residence	United Kingdom
Correspondence Address	94 Westminster Road Urmston Manchester M41 0RG

Secretary Name	Mr Matloob Hussain
Nationality	British
Status	Closed
Appointed	21 April 2001(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 07 October 2016)
Role	Director Sec
Country of Residence	United Kingdom
Correspondence Address	94 Westminster Road Urmston Manchester M41 0RG

Director Name	Mr Jawad Zafar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Enterprise Trading Estate Guinness Road Trafford Park Manchester M17 1SG

Director Name	Mr Jawad Zafar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Etchells Road Heald Green Cheadle Cheshire SK8 3AT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£358,797
Cash	£40,711
Current Liabilities	£1,011,368

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 October 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Liquidators' statement of receipts and payments to 24 June 2016 (20 pages)
7 July 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 February 2016	Registered office address changed from Kpmg Llp St Peter's Square Manchester M2 3Aem2 3Ae to 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 10 February 2016 (2 pages)
7 August 2015	Liquidators' statement of receipts and payments to 11 June 2015 (18 pages)
7 August 2015	Liquidators statement of receipts and payments to 11 June 2015 (18 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
19 August 2014	Liquidators statement of receipts and payments to 11 June 2014 (16 pages)
19 August 2014	Liquidators' statement of receipts and payments to 11 June 2014 (16 pages)
19 August 2013	Liquidators statement of receipts and payments to 11 June 2013 (18 pages)
19 August 2013	Liquidators' statement of receipts and payments to 11 June 2013 (18 pages)
11 July 2012	Registered office address changed from Unit F Enterprise Trading Estate Guinness Road, Trafford Park Manchester M17 1SD on 11 July 2012 (2 pages)
21 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2012	Appointment of a voluntary liquidator (1 page)
21 June 2012	Statement of affairs with form 4.19 (9 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 April 2010	Director's details changed for Mahboob Hussain on 20 April 2010 (2 pages)
22 April 2010	Director's details changed for Matloob Hussain on 20 April 2010 (2 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
25 November 2009	Appointment of Jawad Zafar as a director (3 pages)
26 May 2009	Return made up to 20/04/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 20/04/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
6 June 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
21 June 2006	Return made up to 20/04/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 May 2005	Return made up to 20/04/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 May 2004	Return made up to 20/04/04; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
21 June 2003	Director resigned (1 page)
22 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
2 July 2002	Return made up to 20/04/02; full list of members (6 pages)
24 May 2002	New director appointed (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 393 bury new road prestwich manchester M25 1AW (1 page)
26 March 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Ad 15/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
20 April 2001	Incorporation (12 pages)

Gradient UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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