Gradone Products Limited

Dissolved
Incorporated on 18 Apr 2012

Reg Address: Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley S71 3GN

Company Number 08035763
Company Status Dissolved on 13 Jan 2017
Incorporation Date 18 Apr 2012
Total Assets £376.79K £-157.7K (-29.5%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Apr 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Gradena Limited - 18 Apr 2012

Summary The company with name "Gradone Products Limited" is a ltd and located in Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley S71 3GN. Gradone Products Limited is currently in dissolved status and it was incorporated on 18 Apr 2012 (12 years 5 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2013
Accounts Period Covered End Date

30 Apr 2014
Total Assets

£376.79K ^{£-157.7K (-29.5%)} _{change vs prev year}
Total Liabilities

£-866.74K ^{£-169.61K (-24.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-356.74K ^{£-169.61K (-90.6%)} _{change vs prev year}
Current Assets

£12.83K ^{£-115.13K (-90%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-343.91K ^{£-284.75K (-481.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£20.06K ^{£-327.31K (-94.2%)} _{change vs prev year}
Debtors

£2.07K ^{£-96K (-97.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£363.97K ^{£-42.56K (-10.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Gradone Products Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Robert William Ross	Director	22 Oct 2012	British	Resigned 2 Nov 2015
2	Brian Sulaiman	Director	6 Aug 2012	British	Resigned 7 May 2013
3	Brian Sulaiman	Director	6 Aug 2012	British	Resigned 7 May 2013
4	Patric John Kinstrey	Director	1 Aug 2012	British	Resigned 1 Apr 2016
5	Michael Royston King	Director	1 Aug 2012	British	Resigned 3 Nov 2015
6	Christopher Martin Parr	Director	18 Apr 2012	British	Resigned 22 Oct 2012
7	Christopher Martin Parr	Director	18 Apr 2012	British	Resigned 22 Oct 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gradone Products Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	13 Jan 2017	Download PDF 1 Pages
2	Insolvency - Liquidation Compulsory Completion	13 Oct 2016	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	7 Apr 2016	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	23 Mar 2016	Download PDF 2 Pages
5	Insolvency - Liquidation Compulsory Winding Up Order	23 Dec 2015	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	18 Nov 2015	Download PDF 1 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2015	Download PDF 5 Pages
8	Address - Change Registered Office Company With Date Old New	11 Apr 2015	Download PDF 1 Pages
9	Accounts - Total Exemption Small	11 Dec 2014	Download PDF 4 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2014	Download PDF 5 Pages
11	Accounts - Total Exemption Small	17 Jan 2014	Download PDF 4 Pages
12	Resolution	26 Nov 2013	Download PDF 20 Pages
13	Address - Change Registered Office Company With Date Old	23 Oct 2013	Download PDF 1 Pages
14	Change Of Name - Certificate Company	10 Jun 2013	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2013	Download PDF 6 Pages
16	Officers - Termination Director Company With Name	9 May 2013	Download PDF 1 Pages
17	Officers - Termination Director Company With Name	9 May 2013	Download PDF 1 Pages
18	Capital - Name Of Class Of Shares	8 Nov 2012	Download PDF 2 Pages
19	Change Of Constitution - Statement Of Companys Objects	25 Oct 2012	Download PDF 2 Pages
20	Resolution	25 Oct 2012	Download PDF 37 Pages
21	Mortgage - Legacy	24 Oct 2012	Download PDF 8 Pages
22	Capital - Allotment Shares	24 Oct 2012	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name	24 Oct 2012	Download PDF 2 Pages
24	Officers - Termination Director Company With Name	24 Oct 2012	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name	6 Aug 2012	Download PDF 2 Pages
28	Capital - Allotment Shares	30 Jul 2012	Download PDF 3 Pages
29	Incorporation - Company	18 Apr 2012	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies