M. Grady,Builder & Contractor (Newcastle) Limited

Company Name	M. Grady,Builder & Contractor (Newcastle) Limited
Company Status	Dissolved
Company Number	00530702
Category	Private Limited Company
Incorporation Date	20 March 1954(70 years, 2 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Grady
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(37 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YN

Secretary Name	Mr John Grady
Nationality	British
Status	Closed
Appointed	14 December 1991(37 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YN

Director Name	Mrs Agnes Grady
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(42 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 22 June 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	12 Woodlands Gosforth Newcastle Upon Tyne NE3 4YN

Director Name	Susannah Grady
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1994)
Role	Housewife
Correspondence Address	74 Broadwood Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7UU

Director Name	Michael Grady Jnr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(37 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Builder
Correspondence Address	Cranmor Nunnykirk Close Ovingham Northumberland

Director Name	Michael Grady Snr
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1994)
Role	Builder
Correspondence Address	74 Broadwood Road Newcastle Upon Tyne Tyne & Wear NE15 7UU

Location

Registered Address	13 Grove Park Avenue Newcastle Upon Tyne Tyne & Wear NE13 1BQ

Shareholders

2.8k at £1	J. Grady 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,356
Cash	£1,961
Current Liabilities	£240

Accounts

Latest Accounts	5 April 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

6 July 1990	Delivered on: 17 July 1990 Satisfied on: 24 March 2001 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
8 July 1981	Delivered on: 14 July 1981 Satisfied on: 7 November 1991 Persons entitled: Barclays Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or grady homes LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

6 July 1990

Delivered on: 17 July 1990
Satisfied on: 24 March 2001
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

8 July 1981

Delivered on: 14 July 1981
Satisfied on: 7 November 1991
Persons entitled: Barclays Bank Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or grady homes LTD to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

20 February 2017	Confirmation statement made on 14 December 2016 with updates (60 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
17 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2,800 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
11 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,800 (5 pages)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (2 pages)
24 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2,800 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
11 February 2013	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
7 February 2011	Director's details changed for John Grady on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mrs Agnes Grady on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for John Grady on 7 February 2011 (1 page)
7 February 2011	Secretary's details changed for John Grady on 7 February 2011 (1 page)
7 February 2011	Director's details changed for John Grady on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mrs Agnes Grady on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 March 2010	Registered office address changed from 12 Woodlands Gosforth Newcastle upon Tyne NE3 4YN on 12 March 2010 (1 page)
15 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
23 March 2009	Director and secretary's change of particulars / john grady / 17/08/2008 (1 page)
23 March 2009	Return made up to 14/12/08; full list of members (10 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 February 2008	Return made up to 14/12/07; no change of members (7 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2007	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 02/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 December 2005	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 February 2004	Return made up to 14/12/03; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 January 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
22 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2002	Return made up to 14/12/01; full list of members (6 pages)
6 December 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: 2 tynedale villas hexham northumberland NE46 3JF (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2000	Registered office changed on 24/02/00 from: 9 oakwood hexham northumberland NE46 4LF (1 page)
22 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/99 (4 pages)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
2 March 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 March 1998	Full accounts made up to 31 March 1997 (13 pages)
5 February 1998	Return made up to 14/12/97; full list of members (6 pages)
21 April 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
13 March 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Full group accounts made up to 31 March 1995 (14 pages)