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Home > England & Wales Companies > A. HECTOR GRABHAM HOLDINGS LIMITED
Company Information for

A. HECTOR GRABHAM HOLDINGS LIMITED

19 BOROUGH ROAD, SUNDERLAND, SR1 1LA,
Company Registration Number
00363494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A. Hector Grabham Holdings Ltd
A. HECTOR GRABHAM HOLDINGS LIMITED was founded on 1940-10-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A. Hector Grabham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
A. HECTOR GRABHAM HOLDINGS LIMITED
 
Legal Registered Office
19 BOROUGH ROAD
SUNDERLAND
SR1 1LA
Other companies in SR1
 
Filing Information
Company Number 00363494
Company ID Number 00363494
Date formed 1940-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/1998
Account next due 30/11/1999
Latest return 06/11/1999
Return next due 04/12/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-09 05:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HECTOR GRABHAM HOLDINGS LIMITED
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Company Officers of A. HECTOR GRABHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK GRABHAM
Company Secretary 1995-08-25
DAVID SINCLAIR GRABHAM
Director 1991-11-06
DEREK GRABHAM
Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE WALES
Company Secretary 1991-11-06 1995-08-24
ROBERT GEORGE WALES
Director 1991-11-06 1995-08-24
JOHN CHESTERFIELD
Director 1991-11-06 1994-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-02-21OC-DVOrder of court - dissolution void
2001-06-22LIQDissolved
2001-03-224.71Return of final meeting in a members' voluntary winding up
2001-03-224.68Liquidators' statement of receipts and payments
2000-03-15LRESSPResolutions passed:
  • Special resolution to wind up
2000-03-154.70Declaration of solvency
2000-03-15600Appointment of a voluntary liquidator
2000-02-22363sReturn made up to 06/11/99; no change of members
1999-02-09287Registered office changed on 09/02/99 from: 29 middle street consett durham DH8 5QP
1998-12-08363sReturn made up to 06/11/98; no change of members
1998-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/98
1998-10-14403aDeclaration of satisfaction of mortgage/charge
1998-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-24287Registered office changed on 24/07/98 from: 29 middle street consett county durham DH8 5QP
1998-07-23287Registered office changed on 23/07/98 from: 11/14 tavistock place sunderland tyne and wear SR1 1PD
1997-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-10363sReturn made up to 06/11/97; full list of members
1997-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/97
1996-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/96
1996-11-08363sReturn made up to 06/11/96; no change of members
1996-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 03/02/96
1996-03-12403aDeclaration of satisfaction of mortgage/charge
1995-11-28363sReturn made up to 06/11/95; no change of members
1995-08-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-05288DIRECTOR'S PARTICULARS CHANGED
1994-11-25363sRETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-04288DIRECTOR RESIGNED
1993-12-01363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-04SRES01ADOPT MEM AND ARTS 25/01/93
1993-01-29CERTNMCOMPANY NAME CHANGED A. HECTOR GRABHAM LIMITED CERTIFICATE ISSUED ON 01/02/93
1992-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
1992-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-11363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-09-16SRES01ALTER MEM AND ARTS 27/08/92
1992-01-04SRES01ALTER MEM AND ARTS 16/12/91
1991-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
1991-11-06363bRETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1990-11-27363RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-02363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1989-01-06363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1987-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-12-04363RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1986-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86
1986-12-01363RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5246 - Retail hardware, paints & glass



Licences & Regulatory approval
We could not find any licences issued to A. HECTOR GRABHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. HECTOR GRABHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-08-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1965-10-20 Outstanding MARTINS BANK LTD
LEGAL MORTGAGE 1965-10-11 Satisfied MARTINS BANK LTD
Filed Financial Reports
Annual Accounts
1998-01-31
Annual Accounts
1997-02-01
Annual Accounts
1996-02-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HECTOR GRABHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A. HECTOR GRABHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. HECTOR GRABHAM HOLDINGS LIMITED
Trademarks
We have not found any records of A. HECTOR GRABHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. HECTOR GRABHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5246 - Retail hardware, paints & glass) as A. HECTOR GRABHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. HECTOR GRABHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. HECTOR GRABHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. HECTOR GRABHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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