Gratte Barrett & Wright Limited

Company Name	Gratte Barrett & Wright Limited
Company Status	Dissolved
Company Number	01560528
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 11 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Names	Europa Tools & Fixings Limited and E.E. Electrics Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin Derrick Gratte
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	31 years (closed 16 May 2023)
Role	Company Director
Correspondence Address	Whitehills 11 Totts Lane Walkern Hertfordshire SG2 7PL

Director Name	Mr Ian Michael Bass
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(24 years after company formation)
Appointment Duration	17 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Secretary Name	Bronwyn Nikki Miller
Status	Closed
Appointed	01 January 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Trevor Joseph Hughes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	4 years (resigned 24 May 1996)
Role	Company Director
Correspondence Address	7 The Paddocks Wendover Aylesbury Buckinghamshire HP22 6HE

Director Name	David Phillips
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	No 1 The Rowans Park Lane Broxbourne Herts En10

Director Name	Christopher Gilbert Sneath
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Director Name	Michael John Sullivan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	4 years (resigned 24 May 1996)
Role	Company Director
Correspondence Address	62 Tempest Avenue Potters Bar Hertfordshire EN6 5JX

Secretary Name	Mr Ian Michael Bass
Nationality	British
Status	Resigned
Appointed	22 May 1992(11 years after company formation)
Appointment Duration	26 years, 7 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Director Name	Mr Christopher James Humphreys
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(11 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	1 Elmores Off Church Lane Loughton Essex IG10 1NS

Director Name	Mr Roy Blackmore
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	Manager
Correspondence Address	29 Selbourne Road Benfleet Essex SS7 4AN

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Contact

Website	gratte.com
Email address	[email protected]
Telephone	020 78376433
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

15k at £1	Gratte Brothers LTD 60.00% Ordinary
10k at £1	Abb LTD 40.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

16 August 1999	Delivered on: 20 August 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
22 July 1988	Delivered on: 5 August 1988 Satisfied on: 13 May 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: 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 Â£68,234,80. Particulars: The sum of Â£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. Fully Satisfied

16 August 1999

Delivered on: 20 August 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

22 July 1988

Delivered on: 5 August 1988
Satisfied on: 13 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: 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 Â£68,234,80.
Particulars: The sum of Â£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.
Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
30 September 2020	Cessation of Abb Limited as a person with significant control on 14 April 2020 (1 page)
30 September 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
30 September 2020	Notification of Gratte Brothers Group Limited as a person with significant control on 14 April 2020 (2 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
6 February 2019	Termination of appointment of Ian Michael Bass as a secretary on 1 January 2019 (1 page)
6 February 2019	Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 25,000 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 25,000 (6 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25,000 (6 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25,000 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 25,000 (6 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 25,000 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Register inspection address has been changed (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register inspection address has been changed (1 page)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
11 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (13 pages)
3 December 2008	Full accounts made up to 31 March 2008 (13 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
22 June 2007	Return made up to 22/05/07; full list of members (3 pages)
22 June 2007	Return made up to 22/05/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
4 August 2006	Full accounts made up to 30 September 2005 (13 pages)
4 August 2006	Full accounts made up to 30 September 2005 (13 pages)
6 June 2006	Return made up to 22/05/06; full list of members (2 pages)
6 June 2006	Return made up to 22/05/06; full list of members (2 pages)
11 April 2006	Accounting reference date shortened from 01/10/06 to 31/03/06 (1 page)
11 April 2006	Accounting reference date shortened from 01/10/06 to 31/03/06 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
7 June 2005	Return made up to 22/05/05; full list of members (3 pages)
7 June 2005	Return made up to 22/05/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
8 August 2003	Full accounts made up to 30 September 2002 (14 pages)
8 August 2003	Full accounts made up to 30 September 2002 (14 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 22/05/03; full list of members (2 pages)
23 June 2003	Return made up to 22/05/03; full list of members (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
13 June 2002	Return made up to 22/05/02; full list of members (5 pages)
13 June 2002	Return made up to 22/05/02; full list of members (5 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
14 June 2001	Return made up to 22/05/01; full list of members (5 pages)
14 June 2001	Return made up to 22/05/01; full list of members (5 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
30 June 2000	Return made up to 22/05/00; full list of members (6 pages)
30 June 2000	Return made up to 22/05/00; full list of members (6 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
23 June 1999	Return made up to 22/05/99; full list of members (6 pages)
23 June 1999	Return made up to 22/05/99; full list of members (6 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Return made up to 22/05/98; full list of members (6 pages)
22 June 1998	Return made up to 22/05/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Return made up to 22/05/97; full list of members (7 pages)
28 July 1997	Return made up to 22/05/97; full list of members (7 pages)
18 September 1996	Return made up to 22/05/96; change of members (8 pages)
18 September 1996	Return made up to 22/05/96; change of members (8 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
11 July 1995	Full accounts made up to 30 September 1994 (10 pages)
11 July 1995	Full accounts made up to 30 September 1994 (10 pages)
12 June 1995	Return made up to 22/05/95; full list of members (8 pages)
12 June 1995	Return made up to 22/05/95; full list of members (8 pages)
9 November 1988	Return made up to 20/05/88; full list of members (6 pages)
9 November 1988	Return made up to 20/05/88; full list of members (6 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1987	Memorandum and Articles of Association (12 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1987	Memorandum and Articles of Association (12 pages)
21 August 1987	Return made up to 11/05/87; full list of members (5 pages)
21 August 1987	Return made up to 11/05/87; full list of members (5 pages)
13 November 1986	Return made up to 15/08/86; full list of members (5 pages)
13 November 1986	Return made up to 15/08/86; full list of members (5 pages)