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Home > England & Wales Companies > GRATTE BARRETT & WRIGHT LIMITED
Company Information for

GRATTE BARRETT & WRIGHT LIMITED

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
Company Registration Number
01560528
Private Limited Company
Liquidation

Company Overview

About Gratte Barrett & Wright Ltd
GRATTE BARRETT & WRIGHT LIMITED was founded on 1981-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Gratte Barrett & Wright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRATTE BARRETT & WRIGHT LIMITED
 
Legal Registered Office
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Other companies in N1
 
Filing Information
Company Number 01560528
Company ID Number 01560528
Date formed 1981-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-05-22
Return next due 2022-06-05
Type of accounts SMALL
Last Datalog update: 2023-02-16 14:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATTE BARRETT & WRIGHT LIMITED
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Company Officers of GRATTE BARRETT & WRIGHT LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL BASS
Company Secretary 1992-05-22
IAN MICHAEL BASS
Director 2005-06-03
MARTIN DERRICK GRATTE
Director 1992-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES HUMPHREYS
Director 1992-09-16 2005-06-03
DAVID ALUN HUGHES
Director 1995-10-18 1998-04-27
TREVOR JOSEPH HUGHES
Director 1992-05-22 1996-05-24
MICHAEL JOHN SULLIVAN
Director 1992-05-22 1996-05-24
ROY BLACKMORE
Director 1992-11-11 1994-09-01
DAVID PHILLIPS
Director 1992-05-22 1992-09-16
CHRISTOPHER GILBERT SNEATH
Director 1992-05-22 1992-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BASS THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED Company Secretary 2009-04-06 CURRENT 2009-04-06 Active
IAN MICHAEL BASS THE DRAWING ROOM INTERIOR DESIGN LIMITED Company Secretary 2008-05-07 CURRENT 2008-05-07 Dissolved 2013-09-24
IAN MICHAEL BASS THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active
IAN MICHAEL BASS GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
IAN MICHAEL BASS MANLY MECHANICAL SERVICES LIMITED Director 2000-07-19 CURRENT 1973-11-01 Dissolved 2014-03-17
IAN MICHAEL BASS A.G.MANLY GROUP LTD Director 2000-07-19 CURRENT 1948-12-11 Liquidation
IAN MICHAEL BASS GRATTE BROTHERS GROUP LIMITED Director 1992-09-02 CURRENT 1992-07-20 Active
IAN MICHAEL BASS GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 1992-05-22 CURRENT 1939-03-03 Active
IAN MICHAEL BASS GRATTE BROTHERS TECHNICAL SERVICES LIMITED Director 1992-05-22 CURRENT 1960-07-28 Active
IAN MICHAEL BASS GRATTE BROTHERS CATERING EQUIPMENT LIMITED Director 1992-05-22 CURRENT 1984-07-13 Active
MARTIN DERRICK GRATTE GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 1995-04-03 CURRENT 1939-03-03 Active
MARTIN DERRICK GRATTE GRATTE BROTHERS GROUP LIMITED Director 1993-07-20 CURRENT 1992-07-20 Active
MARTIN DERRICK GRATTE GRATTE BROTHERS CATERING EQUIPMENT LIMITED Director 1992-05-22 CURRENT 1984-07-13 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.

DateDocument TypeDocument Description
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-04Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation declaration of solvency
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Regents Wharf All Saints Street London N1 9RL
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Regents Wharf All Saints Street London N1 9RL
2022-01-04LIQ01Voluntary liquidation declaration of solvency
2022-01-04600Appointment of a voluntary liquidator
2022-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-13
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-09-30PSC02Notification of Gratte Brothers Group Limited as a person with significant control on 2020-04-14
2020-09-30PSC07CESSATION OF ABB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-06TM02Termination of appointment of Ian Michael Bass on 2019-01-01
2019-02-06AP03Appointment of Bronwyn Nikki Miller as company secretary on 2019-01-01
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 25000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-01AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-04AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2013-05-23AD03Register(s) moved to registered inspection location
2013-05-23AD02Register inspection address has been changed
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0122/05/10 ANNUAL RETURN FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05363aReturn made up to 22/05/09; full list of members
2009-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-06363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-11225ACC. REF. DATE SHORTENED FROM 01/10/06 TO 31/03/06
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-07363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-26363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2003-06-23363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-13363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-14363aRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-30363aRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-23363aRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-22363aRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-13288bDIRECTOR RESIGNED
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-28363aRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-09-18363aRETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS
1996-09-16288DIRECTOR RESIGNED
1996-09-16288DIRECTOR RESIGNED
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-06288NEW DIRECTOR APPOINTED
1995-07-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-12363xRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1994-10-12288DIRECTOR RESIGNED
1994-06-20363xRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-06-13AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-16AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-07-16363xRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-03-15287REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 10 LEEKE STREET LONDON WC1X 9HS
1993-03-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GRATTE BARRETT & WRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-22
Appointmen2021-12-22
Notices to2021-12-22
Fines / Sanctions
No fines or sanctions have been issued against GRATTE BARRETT & WRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-08-20 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER CREDIT BALANCE 1988-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRATTE BARRETT & WRIGHT LIMITED

Intangible Assets
Patents
We have not found any records of GRATTE BARRETT & WRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATTE BARRETT & WRIGHT LIMITED
Trademarks
We have not found any records of GRATTE BARRETT & WRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRATTE BARRETT & WRIGHT 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 (43210 - Electrical installation) as GRATTE BARRETT & WRIGHT LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GRATTE BARRETT & WRIGHT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRATTE BARRETT & WRIGHT LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeAppointmen
Defending partyGRATTE BARRETT & WRIGHT LIMITEDEvent Date2021-12-22
Name of Company: GRATTE BARRETT & WRIGHT LIMITED Company Number: 01560528 Nature of Business: Electrical Installation Previous Name of Company: E.E Electrics Limited; Europa Tools & Fixings Limited Re…
 
Initiating party Event TypeNotices to
Defending partyGRATTE BARRETT & WRIGHT LIMITEDEvent Date2021-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRATTE BARRETT & WRIGHT 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 GRATTE BARRETT & WRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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