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Company Information for

M&W GRAZEBROOK LIMITED

SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH,

Company Registration Number

00942355

Private Limited Company

Active

Company Overview

About M&w Grazebrook Ltd

M&W GRAZEBROOK LIMITED was founded on 1968-11-14 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". M&w Grazebrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
M&W GRAZEBROOK LIMITED

SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1RH

Filing Information

Company Number		00942355
Company ID Number		00942355
Date formed		1968-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		08/06/2002
Return next due		06/07/2003
Type of accounts		DORMANT

Last Datalog update:	2022-05-05 18:53:10
Primary Source:	Companies House

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Company Officers of M&W GRAZEBROOK LIMITED

Current Directors

Officer	Role	Date Appointed
LEIGH GRANT	Company Secretary	1999-10-08
LEIGH GRANT	Director	2000-05-19
MARK ROLLINS	Director	2000-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS HATTON FERMOR	Director	1992-09-15	2001-02-06
TERENCE BRIAN GARTHWAITE	Director	1992-09-15	2000-08-15
FRANCIS HATTON FERMOR	Company Secretary	1992-09-15	1999-10-08
NICHOLAS VINCENT TURNBULL	Director	1996-05-16	1999-09-10
ANDREW JOHN BELL	Director	1992-09-15	1996-05-16
KENNETH ERIC DYER	Company Secretary	1992-02-29	1992-09-15
TERENCE BELL	Director	1991-06-08	1992-09-15
IAN THOMAS CAMERON	Director	1991-06-08	1992-09-15
KENNETH ERIC DYER	Director	1991-06-08	1992-09-15
JOHN WALLIS	Director	1991-06-08	1992-09-15
DAVID COTTERILL	Director	1991-06-08	1992-03-31
CHRISTOPHER JOHN ROBERTS	Company Secretary	1991-06-08	1992-02-29
CHRISTOPHER JOHN ROBERTS	Director	1991-06-08	1992-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEIGH GRANT	NITROTEC LIMITED	Company Secretary	1999-10-08	CURRENT	1964-11-02	Dissolved 2014-09-09
LEIGH GRANT	A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED	Company Secretary	1999-10-08	CURRENT	1949-06-03	Active
LEIGH GRANT	00250700 LIMITED	Company Secretary	1999-10-08	CURRENT	1930-09-12	Active - Proposal to Strike off
LEIGH GRANT	ALDRIDGE HEAT TREATMENT LIMITED	Company Secretary	1999-10-08	CURRENT	1952-01-10	Active
LEIGH GRANT	THE PHOENIX STEEL TUBE COMPANY LIMITED	Company Secretary	1999-10-08	CURRENT	1963-07-04	Active - Proposal to Strike off
LEIGH GRANT	SENIOR INDUSTRIAL PLASTICS LIMITED	Company Secretary	1999-10-08	CURRENT	1973-10-16	Active
LEIGH GRANT	NITROTEC LIMITED	Director	2000-05-19	CURRENT	1964-11-02	Dissolved 2014-09-09
LEIGH GRANT	SENIOR INDUSTRIAL PLASTICS LIMITED	Director	2000-05-19	CURRENT	1973-10-16	Active
MARK ROLLINS	CARCLO PLC	Director	2018-01-01	CURRENT	1924-03-08	Active
MARK ROLLINS	SIGMA COMPONENTS HOLDINGS LIMITED	Director	2017-03-13	CURRENT	2016-02-17	Active
MARK ROLLINS	TYMAN PLC	Director	2015-04-01	CURRENT	1993-04-01	Active
MARK ROLLINS	ATLAS COMPOSITES LIMITED	Director	2013-02-08	CURRENT	1997-12-17	Dissolved 2014-10-21
MARK ROLLINS	CASTLEGATE 408 LIMITED	Director	2013-02-08	CURRENT	2005-11-14	Dissolved 2014-10-21
MARK ROLLINS	WESTON EU LIMITED	Director	2011-11-25	CURRENT	1946-11-26	Dissolved 2015-09-01
MARK ROLLINS	NITROTEC LIMITED	Director	2000-05-19	CURRENT	1964-11-02	Dissolved 2014-09-09
MARK ROLLINS	SENIOR POWER PRODUCTS LIMITED	Director	2000-05-19	CURRENT	1958-07-24	Active
MARK ROLLINS	SENIOR INDUSTRIAL PLASTICS LIMITED	Director	2000-05-19	CURRENT	1973-10-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-14	AC92	Restoration by order of the court
2005-03-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2004-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2004-01-21	AC92	Restoration by order of the court
2002-12-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2002-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2002-07-31	652a	Application for striking-off
2002-07-11	363a	Return made up to 08/06/02; no change of members
2002-04-18	CERTNM	Company name changed senior automotive LIMITED\certificate issued on 18/04/02
2001-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03	363a	Return made up to 08/06/01; full list of members
2001-06-27	CERTNM	Company name changed senior colman LIMITED\certificate issued on 27/06/01
2001-02-09	288b	Director resigned
2000-09-13	363a	Return made up to 08/06/00; full list of members
2000-09-01	288b	Director resigned
2000-08-21	288a	New director appointed
2000-08-11	288a	New director appointed
2000-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
1999-10-21	288a	New secretary appointed
1999-10-20	288b	Secretary resigned
1999-10-12	288b	Director resigned
1999-08-18	SRES01	Special resolution
1999-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
1999-07-12	363a	Return made up to 08/06/99; full list of members
1998-07-14	363a	Return made up to 08/06/98; no change of members
1998-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-13	363s	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-25	363s	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-06-05	288	NEW DIRECTOR APPOINTED
1996-06-05	288	DIRECTOR RESIGNED
1995-06-26	363s	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-13	363s	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1993-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/05/93
1993-07-02	363s	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 236 MARSLAND ROAD BROOKLANDS SALE CHESHIRE M33 1UL
1992-10-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-09	288	DIRECTOR RESIGNED
1992-09-02	363s	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-09-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12	288	NEW SECRETARY APPOINTED
1991-09-07	363b	RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
1991-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-06-11	363	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-12	363	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-12	363	RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
1987-10-16	288	NEW DIRECTOR APPOINTED
1987-08-07	288	DIRECTOR RESIGNED
1987-08-03	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to M&W GRAZEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&W GRAZEBROOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M&W GRAZEBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of M&W GRAZEBROOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M&W GRAZEBROOK LIMITED

Trademarks

We have not found any records of M&W GRAZEBROOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&W GRAZEBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as M&W GRAZEBROOK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M&W GRAZEBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&W GRAZEBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&W GRAZEBROOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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