| Company Name | A. Hector Grabham Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00363494 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1940(83 years, 7 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | A. Hector Grabham Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | David Sinclair Grabham |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(51 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Barn Lodge Dene View Hawthorn Village Co Durham SR7 8SD |
| Director Name | Derek Grabham |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(51 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Biddick House Lambton Park Chester Le Street County Durham DH3 4PH |
| Secretary Name | Derek Grabham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(54 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Biddick House Lambton Park Chester Le Street County Durham DH3 4PH |
| Director Name | Mr John Chesterfield |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(51 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 June 1994) |
| Role | Deputy Managing Director |
| Correspondence Address | 5 Heatherdale Crescent Belmont Durham County Durham DH1 2AP |
| Director Name | Robert George Wales |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(51 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Roydon Avenue Sunderland Tyne & Wear SR2 7TB |
| Secretary Name | Robert George Wales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(51 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Roydon Avenue Sunderland Tyne & Wear SR2 7TB |
Contact
| Telephone | 0191 5677724 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £589,369 |
| Cash | £3,297 |
| Current Liabilities | £141,348 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 January |
Charges
| 21 August 1995 | Delivered on: 30 August 1995 Satisfied on: 14 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 21 August 1995 | Delivered on: 30 August 1995 Satisfied on: 12 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 tavistock place sunderland tyne & wear. Fully Satisfied |
| 21 August 1995 | Delivered on: 30 August 1995 Satisfied on: 12 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 tavistock place sunderland tyne & wear. Fully Satisfied |
| 21 August 1995 | Delivered on: 30 August 1995 Satisfied on: 12 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 tavistock place sunderland tyne & wear. Fully Satisfied |
| 21 August 1995 | Delivered on: 30 August 1995 Satisfied on: 12 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 tavistock place sunderland tyne & wear. Fully Satisfied |
| 11 October 1965 | Delivered on: 20 October 1965 Satisfied on: 12 March 1996 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 128/128A & 130 fowler street, south shields, durham with all plant machinery other fixtures, implements & utensils. Fully Satisfied |
| 11 October 1965 | Delivered on: 20 October 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 21 & 22 blandford street, sunderland, durham with all plant, machinery, fixtures implements & utensils. Outstanding |
Filing History
| 21 February 2005 | Order of court - dissolution void (3 pages) |
|---|---|
| 21 February 2005 | Order of court - dissolution void (3 pages) |
| 22 June 2001 | Dissolved (1 page) |
| 22 June 2001 | Dissolved (1 page) |
| 22 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 22 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 22 March 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 15 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Declaration of solvency (4 pages) |
| 15 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2000 | Declaration of solvency (4 pages) |
| 15 March 2000 | Resolutions
|
| 22 February 2000 | Return made up to 06/11/99; no change of members (7 pages) |
| 22 February 2000 | Return made up to 06/11/99; no change of members (7 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 29 middle street consett durham DH8 5QP (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 29 middle street consett durham DH8 5QP (1 page) |
| 8 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 14 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 29 middle street consett county durham DH8 5QP (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 29 middle street consett county durham DH8 5QP (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 11/14 tavistock place sunderland tyne and wear SR1 1PD (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 11/14 tavistock place sunderland tyne and wear SR1 1PD (1 page) |
| 10 December 1997 | Return made up to 06/11/97; full list of members
|
| 10 December 1997 | Return made up to 06/11/97; full list of members
|
| 4 August 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 4 August 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 4 August 1997 | Accounts for a small company made up to 1 February 1997 (8 pages) |
| 8 November 1996 | Return made up to 06/11/96; no change of members
|
| 8 November 1996 | Return made up to 06/11/96; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 3 February 1996 (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 3 February 1996 (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 3 February 1996 (8 pages) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |