Liquidation
Company Information for GRATTE BARRETT & WRIGHT LIMITED
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
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Company Registration Number
01560528
Private Limited Company
Liquidation |
Company Name | |
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GRATTE BARRETT & WRIGHT LIMITED | |
Legal Registered Office | |
Resolve Advisory Limited 22 York Buildings London WC2N 6JU Other companies in N1 | |
Company Number | 01560528 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL BASS |
||
IAN MICHAEL BASS |
||
MARTIN DERRICK GRATTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES HUMPHREYS |
Director | ||
DAVID ALUN HUGHES |
Director | ||
TREVOR JOSEPH HUGHES |
Director | ||
MICHAEL JOHN SULLIVAN |
Director | ||
ROY BLACKMORE |
Director | ||
DAVID PHILLIPS |
Director | ||
CHRISTOPHER GILBERT SNEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
THE DRAWING ROOM INTERIOR DESIGN LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2013-09-24 | |
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
MANLY MECHANICAL SERVICES LIMITED | Director | 2000-07-19 | CURRENT | 1973-11-01 | Dissolved 2014-03-17 | |
A.G.MANLY GROUP LTD | Director | 2000-07-19 | CURRENT | 1948-12-11 | Liquidation | |
GRATTE BROTHERS GROUP LIMITED | Director | 1992-09-02 | CURRENT | 1992-07-20 | Active | |
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED | Director | 1992-05-22 | CURRENT | 1939-03-03 | Active | |
GRATTE BROTHERS TECHNICAL SERVICES LIMITED | Director | 1992-05-22 | CURRENT | 1960-07-28 | Active | |
GRATTE BROTHERS CATERING EQUIPMENT LIMITED | Director | 1992-05-22 | CURRENT | 1984-07-13 | Active | |
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED | Director | 1995-04-03 | CURRENT | 1939-03-03 | Active | |
GRATTE BROTHERS GROUP LIMITED | Director | 1993-07-20 | CURRENT | 1992-07-20 | Active | |
GRATTE BROTHERS CATERING EQUIPMENT LIMITED | Director | 1992-05-22 | CURRENT | 1984-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Regents Wharf All Saints Street London N1 9RL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Regents Wharf All Saints Street London N1 9RL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
PSC02 | Notification of Gratte Brothers Group Limited as a person with significant control on 2020-04-14 | |
PSC07 | CESSATION OF ABB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Ian Michael Bass on 2019-01-01 | |
AP03 | Appointment of Bronwyn Nikki Miller as company secretary on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 22/05/09; full list of members | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 01/10/06 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363x | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 10 LEEKE STREET LONDON WC1X 9HS | |
288 | DIRECTOR RESIGNED |
Resolution | 2021-12-22 |
Appointmen | 2021-12-22 |
Notices to | 2021-12-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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
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 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRATTE BARRETT & WRIGHT LIMITED | Event Date | 2021-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | GRATTE BARRETT & WRIGHT LIMITED | Event Date | 2021-12-22 |
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 Type | Notices to | |
Defending party | GRATTE BARRETT & WRIGHT LIMITED | Event Date | 2021-12-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |