Gradone Products Limited

Company Name	Gradone Products Limited
Company Status	Dissolved
Company Number	08035763
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)
Dissolution Date	13 January 2017 (7 years, 3 months ago)
Previous Name	Gradena Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Christopher Martin Parr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 2nd Floor 29-30 St James's Street London SW1A 6HB

Director Name	Mr Michael Royston King
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN

Director Name	Mr Patric John Kinstrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN

Director Name	Dr Brian Sulaiman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 2nd Floor 29-30 St James's Street London SW1A 6HB

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Grosvenor Street London W1K 3HY

Location

Registered Address	Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2013
Net Worth	-£162,635
Cash	£24,686
Current Liabilities	£187,124

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Completion of winding up (1 page)
7 April 2016	Termination of appointment of Patric John Kinstrey as a director on 1 April 2016 (1 page)
23 March 2016	Termination of appointment of Michael Royston King as a director on 3 November 2015 (2 pages)
23 December 2015	Order of court to wind up (2 pages)
18 November 2015	Termination of appointment of Nicholas Robert William Ross as a director on 2 November 2015 (1 page)
18 November 2015	Termination of appointment of Nicholas Robert William Ross as a director on 2 November 2015 (1 page)
26 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 200 (5 pages)
11 April 2015	Registered office address changed from C/O R3 Products Limited Starnhill Close Starnhill Close Ecclesfield Sheffield S35 9TG to Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 11 April 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 October 2013	Registered office address changed from C/O Christopher Parr Stanmore House 2Nd Floor 29-30 St James's Street London London SW1A 6HB United Kingdom on 23 October 2013 (1 page)
10 June 2013	Company name changed gradena LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Termination of appointment of Brian Sulaiman as a director (1 page)
9 May 2013	Termination of appointment of Brian Sulaiman as a director (1 page)
8 November 2012	Change of share class name or designation (2 pages)
25 October 2012	Statement of company's objects (2 pages)
25 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new shares/ section 175 22/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 October 2012	Appointment of Mr Nicholas Robert William Ross as a director (2 pages)
24 October 2012	Termination of appointment of Christopher Parr as a director (1 page)
24 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 200 (3 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 August 2012	Appointment of Mr Michael Royston King as a director (2 pages)
16 August 2012	Appointment of Mr Patric John Kinstrey as a director (2 pages)
6 August 2012	Appointment of Dr Brian Sulaiman as a director (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 100 (3 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gradone Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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