01906302 Limited

Company Name	01906302 Limited
Company Status	Active
Company Number	01906302
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Previous Name	Coralgreat Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Graham Thomas
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mrs Valerie Thomas
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Mrs Valerie Thomas
Nationality	British
Status	Current
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mr David Thomas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(15 years, 12 months after company formation)
Appointment Duration	23 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	7 Hiddleston Avenue Newcastle Upon Tyne NE7 7NJ

Director Name	Mr Michael William Craig
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(25 years, 11 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS

Director Name	Mr Paul Caffrey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	38 Knigswell Carlisle Lea Morpeth Northumberland NE61 2TZ

Director Name	Wilfred Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(15 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2009)
Role	Contracts Management
Correspondence Address	1 Meadowbrook Drive Wardley Gateshead Tyne & Wear NE10 8HF

Director Name	David Oliver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(15 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 February 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	107 Ninelands Dairy Lane Houghton Le Spring Tyne & Wear DH4 5QD

Contact

Website	www.gtcontracts.co.uk

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham Thomas 50.00% Ordinary
1 at £1	Mrs Valerie Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£379,713
Cash	£291
Current Liabilities	£516,601

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Next Accounts Due	30 April 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	13 December 2016 (overdue)

Charges

8 August 1994	Delivered on: 26 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 March 1986	Delivered on: 27 March 1986 Satisfied on: 24 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a number 127 new bridge street newcastle upon tyne tyne & wear and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 August 1994

Delivered on: 26 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

20 March 1986

Delivered on: 27 March 1986
Satisfied on: 24 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a number 127 new bridge street newcastle upon tyne tyne & wear and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 May 2018	Restoration by order of the court (3 pages)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Notice of move from Administration to Dissolution on 17 April 2015 (18 pages)
6 May 2015	Notice of move from Administration to Dissolution on 17 April 2015 (18 pages)
21 April 2015	Administrator's progress report to 12 March 2015 (17 pages)
21 April 2015	Administrator's progress report to 12 March 2015 (17 pages)
13 October 2014	Administrator's progress report to 12 September 2014 (16 pages)
13 October 2014	Administrator's progress report to 12 September 2014 (16 pages)
8 August 2014	Notice of vacation of office by administrator (5 pages)
8 August 2014	Notice of appointment of replacement/additional administrator (1 page)
8 August 2014	Notice of vacation of office by administrator (5 pages)
8 August 2014	Notice of appointment of replacement/additional administrator (1 page)
8 August 2014	(1 page)
1 May 2014	Administrator's progress report to 17 March 2014 (14 pages)
1 May 2014	Administrator's progress report to 17 March 2014 (14 pages)
14 October 2013	Notice of extension of period of Administration (1 page)
14 October 2013	Notice of extension of period of Administration (1 page)
18 April 2013	Notice of extension of period of Administration (1 page)
18 April 2013	Notice of extension of period of Administration (1 page)
15 March 2013	Statement of affairs with form 2.14B/2.15B (10 pages)
15 March 2013	Statement of affairs with form 2.14B/2.15B (10 pages)
21 November 2012	Administrator's progress report to 17 October 2012 (16 pages)
21 November 2012	Administrator's progress report to 17 October 2012 (16 pages)
16 July 2012	Result of meeting of creditors (2 pages)
16 July 2012	Result of meeting of creditors (2 pages)
21 May 2012	Statement of administrator's proposal (37 pages)
21 May 2012	Statement of administrator's proposal (37 pages)
25 April 2012	Registered office address changed from 127 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from 127 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW on 25 April 2012 (2 pages)
23 April 2012	Appointment of an administrator (1 page)
23 April 2012	Appointment of an administrator (1 page)
1 March 2012	Termination of appointment of David Oliver as a director (1 page)
1 March 2012	Termination of appointment of David Oliver as a director (1 page)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 2 (7 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 2 (7 pages)
19 May 2011	Appointment of Mr Michael William Craig as a director (2 pages)
19 May 2011	Director's details changed for David Oliver on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for David Oliver on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for David Oliver on 1 April 2011 (2 pages)
19 May 2011	Appointment of Mr Michael William Craig as a director (2 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 December 2009	Director's details changed for Mr Graham Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Oliver on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for David Thomas on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mrs Valerie Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Valerie Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Oliver on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Oliver on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Thomas on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Valerie Thomas on 8 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 August 2009	Director's change of particulars / david oliver / 01/08/2009 (1 page)
11 August 2009	Appointment terminated director wilfred craig (1 page)
11 August 2009	Appointment terminated director wilfred craig (1 page)
11 August 2009	Director's change of particulars / david oliver / 01/08/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 March 2006	Return made up to 29/11/05; full list of members (8 pages)
13 March 2006	Return made up to 29/11/05; full list of members (8 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
15 December 2003	Return made up to 29/11/03; full list of members (8 pages)
15 December 2003	Return made up to 29/11/03; full list of members (8 pages)
1 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
1 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
20 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 December 2002	Return made up to 29/11/02; full list of members (8 pages)
7 December 2002	Return made up to 29/11/02; full list of members (8 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
26 January 2002	Return made up to 29/11/01; full list of members (7 pages)
26 January 2002	Return made up to 29/11/01; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 29/11/00; full list of members (7 pages)
23 February 2001	Return made up to 29/11/00; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 February 2000	Return made up to 29/11/99; full list of members (7 pages)
28 February 2000	Return made up to 29/11/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 December 1998	Return made up to 29/11/98; full list of members (6 pages)
18 December 1998	Return made up to 29/11/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Return made up to 29/11/96; full list of members (6 pages)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Return made up to 29/11/96; full list of members (6 pages)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
24 November 1995	Return made up to 29/11/95; no change of members (4 pages)
24 November 1995	Return made up to 29/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 April 1985	Incorporation (17 pages)
18 April 1985	Incorporation (17 pages)