GRADWIN DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Gradwin Developments Ltd

GRADWIN DEVELOPMENTS LIMITED was founded on 1995-07-11 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Gradwin Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GRADWIN DEVELOPMENTS LIMITED

KEENAN CORPORATE FINANCE LIMITED VICTORIA HOUSE 15-27 GLOUCESTER STREET BELFAST BT1 4LS Other companies in BT48

Filing Information

Company Number		NI029776
Company ID Number		NI029776
Date formed		1995-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		11/07/2012
Return next due		08/08/2013
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 00:40:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADWIN DEVELOPMENTS LIMITED

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Company Officers of GRADWIN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN MC CONALOGUE	Company Secretary	1995-07-11
KATHLEEN MC CONALOGUE	Director	2008-04-21
MARTIN MC CONALOGUE	Director	1995-07-11

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.

Date	Document Type	Document Description
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST COUNTY ANTRIM BT1 4GB
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 17 NORTHLAND ROAD LONDONDERRY BT48 7HZ
2015-05-08	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-04	COCOMP	ORDER OF COURT TO WIND UP
2013-07-30	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.27:IP NO.PR100333,PR100385
2013-07-26	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.26:IP NO.PR100333,PR100385
2013-07-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.25:IP NO.PR100333,PR100385
2013-07-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.24:IP NO.PR100333,PR100385
2013-07-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.23:IP NO.PR100333,PR100385
2013-07-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.22:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.21:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.20:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.19:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.18:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.17:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.16:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.15:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.14:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100333,PR100385
2013-07-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100333,PR100385
2012-09-12	LATEST SOC	12/09/12 STATEMENT OF CAPITAL;GBP 3
2012-09-12	AR01	11/07/12 NO CHANGES
2012-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 69
2012-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 68
2011-08-03	AR01	11/07/11 FULL LIST
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	11/07/09 FULL LIST
2010-11-18	AR01	11/07/10 FULL LIST
2010-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-05	SH01	21/04/08 STATEMENT OF CAPITAL GBP 98
2009-12-05	SH01	21/04/08 STATEMENT OF CAPITAL GBP 97
2009-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-09-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-09-28	UDM+A(NI)	UPDATED MEM AND ARTS
2009-09-28	296(NI)	CHANGE OF DIRS/SEC
2009-09-28	133(NI)	NOT OF INCR IN NOM CAP
2009-08-14	402(NI)	PARS RE MORTAGE
2009-08-14	402(NI)	PARS RE MORTAGE
2009-05-19	402(NI)	PARS RE MORTAGE
2009-05-18	402(NI)	PARS RE MORTAGE
2009-04-01	371SR(NI)	11/07/08
2009-03-03	402(NI)	PARS RE MORTAGE
2008-12-12	402R(NI)	0000
2008-12-10	402R(NI)	0000
2008-10-17	402R(NI)	0000
2008-10-16	402(NI)	PARS RE MORTAGE
2008-10-16	402(NI)	PARS RE MORTAGE
2008-10-09	402(NI)	PARS RE MORTAGE
2008-10-06	402R(NI)	0000
2008-10-06	402R(NI)	0000
2008-10-06	402R(NI)	0000
2008-10-06	402R(NI)	0000
2008-09-25	402(NI)	PARS RE MORTAGE
2008-09-25	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GRADWIN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2021-03-19
Winding-Up Orders	2015-03-06
Petitions to Wind Up (Companies)	2015-02-13

Fines / Sanctions

No fines or sanctions have been issued against GRADWIN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	69
Mortgages/Charges outstanding	69
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SOLICITORS LETTER OF UNDERTAKING	2005-06-03	Outstanding	AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING	2005-06-03	Outstanding	AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING	2005-06-03	Outstanding	AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING	2005-06-03	Outstanding	AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING	2005-05-24	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2004-02-16	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2004-02-10	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-09-09	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-07-22	Outstanding	AUB GROUP (UK) PLC
MORTGAGE OR CHARGE	2002-09-25	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2002-07-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2002-05-09	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2002-05-09	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-12-12	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-04-11	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-04-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-04-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-04-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-02-15	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-01-19	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-01-18	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-01-18	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-01-18	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2001-01-18	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2000-12-19	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1997-11-13	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1997-07-10	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-04-25	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-03-22	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-01-26	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of GRADWIN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRADWIN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of GRADWIN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRADWIN DEVELOPMENTS 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 (41100 - Development of building projects) as GRADWIN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GRADWIN DEVELOPMENTS 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.

Legal Notices/Action

Initiating party	DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING)	Event Type	Petitions to Wind Up (Companies)
Defending party	GRADWIN DEVELOPMENTS LIMITED	Event Date	2015-01-14
In the HIGH COURT OF JUSTICE OF NORTHERN IRELAND case number 3844 A petition to wind up the above-named company of 17 Northland Road, Londonderry, BT48 7HZ presented on 14 January 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE On Thursday Date 26 February 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 25 February 2015. Solicitors name: M MEEGAN : CROWN SOLICITOR FOR NORTHERN IRELAND : CROWN SOLICITORS OFFICE : ROYAL COURTS OF JUSTICE : CHICHESTER STREET, BELFAST BT1 3JY :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	1998-09-11
SHREDDIT PLCNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 28th September 1998, at 11 a.m., for the purposes mentioned in section 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditors intend to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED. S. Ellis, N. J. Vooght, Joint Administrative Receivers9th September 1998.(294)

Initiating party		Event Type	Winding-Up Orders
Defending party	GRADWIN DEVELOPMENTS LIMITED	Event Date
By Order dated 26 February 2015, the above-named company (registered office at 17 Northland Road, Londonderry, BT48 7HZ) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 14 January 2015 Official Receiver :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRADWIN DEVELOPMENTS 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 GRADWIN DEVELOPMENTS 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.
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