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GRATTE BARRETT & WRIGHT LIMITED

GRATTE BARRETT & WRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRATTE BARRETT & WRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01560528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRATTE BARRETT & WRIGHT LIMITED?

    • Electrical installation (43210) / Construction

    Where is GRATTE BARRETT & WRIGHT LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRATTE BARRETT & WRIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.E. ELECTRICS LIMITEDDec 31, 1981Dec 31, 1981
    EUROPA TOOLS & FIXINGS LIMITEDMay 11, 1981May 11, 1981

    What are the latest accounts for GRATTE BARRETT & WRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GRATTE BARRETT & WRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Accounts for a small company made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from 2 Regents Wharf All Saints Street London N1 9RL to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2021

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Notification of Gratte Brothers Group Limited as a person with significant control on Apr 14, 2020

    		2 pagesPSC02

    Cessation of Abb Limited as a person with significant control on Apr 14, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ian Michael Bass as a secretary on Jan 01, 2019

    		1 pagesTM02

    Appointment of Bronwyn Nikki Miller as a secretary on Jan 01, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 25,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of GRATTE BARRETT & WRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Bronwyn Nikki
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Secretary
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		255065010001
    BASS, Ian Michael
    83 Millway
    Mill Hill
    NW7 3QT London
    		Director
    83 Millway
    Mill Hill
    NW7 3QT London
    		United KingdomBritish16686490001
    GRATTE, Martin Derrick
    Whitehills
    11 Totts Lane
    SG2 7PL Walkern
    Hertfordshire
    		Director
    Whitehills
    11 Totts Lane
    SG2 7PL Walkern
    Hertfordshire
    		British18514800003
    BASS, Ian Michael
    83 Millway
    Mill Hill
    NW7 3QT London
    		Secretary
    83 Millway
    Mill Hill
    NW7 3QT London
    		British16686490001
    BLACKMORE, Roy
    29 Selbourne Road
    SS7 4AN Benfleet
    Essex
    		Director
    29 Selbourne Road
    SS7 4AN Benfleet
    Essex
    		British33466490001
    HUGHES, David Alun
    Celandine House Hipplecote
    Martley
    WR6 6PW Worcester
    Worcestershire
    		Director
    Celandine House Hipplecote
    Martley
    WR6 6PW Worcester
    Worcestershire
    		United KingdomBritish45608100001
    HUGHES, Trevor Joseph
    7 The Paddocks
    Wendover
    HP22 6HE Aylesbury
    Buckinghamshire
    		Director
    7 The Paddocks
    Wendover
    HP22 6HE Aylesbury
    Buckinghamshire
    		British28939830001
    HUMPHREYS, Christopher James
    1 Elmores
    Off Church Lane
    IG10 1NS Loughton
    Essex
    		Director
    1 Elmores
    Off Church Lane
    IG10 1NS Loughton
    Essex
    		British33667560001
    PHILLIPS, David
    No 1 The Rowans
    Park Lane
    EN10 Broxbourne
    Herts
    		Director
    No 1 The Rowans
    Park Lane
    EN10 Broxbourne
    Herts
    		British28939840001
    SNEATH, Christopher Gilbert
    31 Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    Hertfordshire
    		Director
    31 Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    Hertfordshire
    		United KingdomBritish3682820001
    SULLIVAN, Michael John
    62 Tempest Avenue
    EN6 5JX Potters Bar
    Hertfordshire
    		Director
    62 Tempest Avenue
    EN6 5JX Potters Bar
    Hertfordshire
    		British62362960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRATTE BARRETT & WRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Wharf
    All Saints Street
    N1 9RL London
    2
    United Kingdom
    		Apr 14, 2020
    Regents Wharf
    All Saints Street
    N1 9RL London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02732546
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daresbury
    WA4 4BT Warrington
    Daresbury Park
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Daresbury
    WA4 4BT Warrington
    Daresbury Park
    Cheshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03780764
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Regents Wharf
    All Saints Street
    N1 9RL London
    2
    United Kingdom
    		Apr 06, 2016
    Regents Wharf
    All Saints Street
    N1 9RL London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number0411138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GRATTE BARRETT & WRIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Aug 16, 1999
    Delivered On Aug 20, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0474702.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 20, 1999Registration of a charge (395)
    • Sep 15, 2021Satisfaction of a charge (MR04)
    Charge over credit balance
    Created On Jul 22, 1988
    Delivered On Aug 05, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond given in favour of certain managment design limited for sub contract to the value of £68,234,80
    Short particulars
    The sum of £75,000 together with interest accrued now on to the held by national westminster bank PLC on an account numbered 4520173 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 1988Registration of a charge
    • May 13, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GRATTE BARRETT & WRIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2021Commencement of winding up
    May 16, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0