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Company Information for

WILLIAM GRIMSHAW & SONS LIMITED

PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DE21 6HB,

Company Registration Number

00338830

Private Limited Company

Active - Proposal to Strike off

Company Overview

About William Grimshaw & Sons Ltd

WILLIAM GRIMSHAW & SONS LIMITED was founded on 1938-04-02 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". William Grimshaw & Sons Limited is a Private Limited Company registered in ENGLAND 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
WILLIAM GRIMSHAW & SONS LIMITED

PENTAGON ISLAND NOTTINGHAM ROAD DERBY DE21 6HB Other companies in EC1Y

Filing Information

Company Number		00338830
Company ID Number		00338830
Date formed		1938-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		30/06/2020
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-06 06:09:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM GRIMSHAW & SONS LIMITED

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Company Officers of WILLIAM GRIMSHAW & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LEWIS	Director	2018-05-21
ROBERT GORDON TRUSCOTT	Director	2018-05-21
ANDREW BARRIE WELCH	Director	2017-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM PETER HALL	Director	2013-12-20	2018-05-21
MOTORS SECRETARIES LIMITED	Company Secretary	2013-12-19	2018-04-17
MOTORS DIRECTORS LIMITED	Director	2013-12-19	2018-04-17
TREVOR JOHN REEVE	Director	2013-12-20	2017-12-19
ANDREW DENNIS FLINN	Director	2013-12-20	2014-06-05
WILLIAM MICHAEL LAWSON MYLES	Company Secretary	1994-12-01	2013-12-20
WILLIAM MICHAEL LAWSON MYLES	Director	1994-12-01	2013-12-20
ALAN JAMES GRIMSHAW	Director	1991-04-27	2013-12-19
SUSAN ANNE GRIMSHAW	Director	2011-08-01	2013-12-19
WILLIAM GRIMSHAW	Director	1991-04-27	2013-12-19
JOHN CAHILL	Director	1991-04-27	2001-06-30
JOHN CAHILL	Company Secretary	1991-08-01	1994-12-01
ROSEMARIE GRIMSHAW	Company Secretary	1991-04-27	1991-08-01
ALEC BERRY	Director	1991-04-27	1991-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LEWIS	WHITEHEAD (ROCHDALE) LIMITED	Director	2018-05-21	CURRENT	1999-09-10	Active - Proposal to Strike off
DAVID LEWIS	REEVE (SHEFFIELD) LIMITED	Director	2018-05-21	CURRENT	2005-10-04	Active
ROBERT GORDON TRUSCOTT	WHITEHEAD (ROCHDALE) LIMITED	Director	2018-05-21	CURRENT	1999-09-10	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	REEVE (SHEFFIELD) LIMITED	Director	2018-05-21	CURRENT	2005-10-04	Active
ROBERT GORDON TRUSCOTT	WATERPAPER LIMITED	Director	2017-12-27	CURRENT	1990-09-10	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	REEVE (LINCOLN) LIMITED	Director	2017-10-24	CURRENT	2015-01-13	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	REEVE (DERBY) LIMITED	Director	2017-10-24	CURRENT	2000-12-06	Active
ROBERT GORDON TRUSCOTT	HUMBERSIDE TAIL LIFTS LIMITED	Director	2017-10-12	CURRENT	2000-02-07	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON CHRYSLER (BARNSLEY) LIMITED	Director	2017-10-11	CURRENT	2010-01-05	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON MOTOR HOLDINGS LIMITED	Director	2017-10-11	CURRENT	2006-04-13	Active
ROBERT GORDON TRUSCOTT	PENTAGON (BURTON ON TRENT) LIMITED	Director	2017-10-11	CURRENT	2005-01-27	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON (OLDHAM) LIMITED	Director	2017-10-11	CURRENT	2010-01-05	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON (HUDDERSFIELD) LIMITED	Director	2017-10-11	CURRENT	2011-01-10	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON (NOTTINGHAM) LIMITED	Director	2017-10-11	CURRENT	2011-03-11	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON MITSUBISHI LIMITED	Director	2017-10-11	CURRENT	2015-06-17	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON CHRYSLER (MANCHESTER) LIMITED	Director	2017-10-11	CURRENT	2009-10-26	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	PENTAGON MAZDA LIMITED	Director	2017-10-11	CURRENT	2015-06-17	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	ORWELL TRUCKS LIMITED	Director	2017-09-11	CURRENT	1991-04-19	Active
ROBERT GORDON TRUSCOTT	MOTUS GROUP (UK) LIMITED	Director	2017-09-11	CURRENT	1960-03-23	Active
ROBERT GORDON TRUSCOTT	S & B COMMERCIALS HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2014-07-04	Active - Proposal to Strike off
ROBERT GORDON TRUSCOTT	MOTUS HOLDINGS (UK) LIMITED	Director	2017-09-07	CURRENT	2005-09-12	Active
ROBERT GORDON TRUSCOTT	S & B COMMERCIALS LIMITED	Director	2017-09-07	CURRENT	1982-05-12	Active
ANDREW BARRIE WELCH	WHITEHEAD (ROCHDALE) LIMITED	Director	2017-12-19	CURRENT	1999-09-10	Active - Proposal to Strike off
ANDREW BARRIE WELCH	REEVE (SHEFFIELD) LIMITED	Director	2017-12-19	CURRENT	2005-10-04	Active
ANDREW BARRIE WELCH	REEVE (LINCOLN) LIMITED	Director	2017-08-14	CURRENT	2015-01-13	Active - Proposal to Strike off
ANDREW BARRIE WELCH	REEVE (DERBY) LIMITED	Director	2017-08-14	CURRENT	2000-12-06	Active
ANDREW BARRIE WELCH	MOTUS TRUCK LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
ANDREW BARRIE WELCH	MOTUS COMMERCIALS LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
ANDREW BARRIE WELCH	HUMBERSIDE TAIL LIFTS LIMITED	Director	2015-11-03	CURRENT	2000-02-07	Active - Proposal to Strike off
ANDREW BARRIE WELCH	S & B COMMERCIALS LIMITED	Director	2014-09-02	CURRENT	1982-05-12	Active
ANDREW BARRIE WELCH	S & B COMMERCIALS HOLDINGS LIMITED	Director	2014-09-02	CURRENT	2014-07-04	Active - Proposal to Strike off
ANDREW BARRIE WELCH	ORWELL TRUCKS LIMITED	Director	2013-02-12	CURRENT	1991-04-19	Active
ANDREW BARRIE WELCH	MOTUS HOLDINGS (UK) LIMITED	Director	2006-05-09	CURRENT	2005-09-12	Active
ANDREW BARRIE WELCH	MOTUS GROUP (UK) LIMITED	Director	2004-09-01	CURRENT	1960-03-23	Active

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
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-17	DS01	Application to strike the company off the register
2020-05-11	AD02	Register inspection address changed from Griffin House Osborne Road Luton LU1 3YT England to Pentagon Motor Group Nottingham Road Derby DE21 6HB
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-11	AD04	Register(s) moved to registered office address Pentagon Island Nottingham Road Derby DE21 6HB
2019-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-07-17	RP04AP01	Second filing of director appointment of David Lewis
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11	SH08	Change of share class name or designation
2018-07-11	SH10	Particulars of variation of rights attached to shares
2018-07-10	RES01	ADOPT ARTICLES 10/07/18
2018-07-10	RES12	VARYING SHARE RIGHTS AND NAMES
2018-07-02	SH20	STATEMENT BY DIRECTORS
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 1.81
2018-07-02	SH19	02/07/18 STATEMENT OF CAPITAL GBP 1.81
2018-07-02	CAP-SS	SOLVENCY STATEMENT DATED 02/07/18
2018-07-02	RES13	Resolutions passed: Reduction of share premium account 02/07/2018 Resolution of reduction in issued share capital
2018-07-02	RES06	REDUCE ISSUED CAPITAL 02/07/2018
2018-07-02	SH19	02/07/18 STATEMENT OF CAPITAL GBP 1.81
2018-07-02	SH20	STATEMENT BY DIRECTORS
2018-07-02	CAP-SS	SOLVENCY STATEMENT DATED 02/07/18
2018-07-02	RES06	REDUCE ISSUED CAPITAL 02/07/2018
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-21	AP01	DIRECTOR APPOINTED MR DAVID LEWIS
2018-05-21	AP01	DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT
2018-04-17	TM02	Termination of appointment of Motors Secretaries Limited on 2018-04-17
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM 10 Chiswell Street London EC1Y 4UQ
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN REEVE
2018-02-28	AP01	DIRECTOR APPOINTED MR ANDREW BARRIE WELCH
2017-09-12	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2017-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 18100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 18100
2016-05-10	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 18100
2015-05-18	AR01	27/04/15 FULL LIST
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 18100
2014-05-22	AR01	27/04/14 FULL LIST
2014-05-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2014-05-21	AD02	SAIL ADDRESS CREATED
2014-05-21	AP04	CORPORATE SECRETARY APPOINTED MOTORS SECRETARIES LIMITED
2014-05-21	AP02	CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED
2014-01-13	AUD	AUDITOR'S RESIGNATION
2014-01-09	AUD	AUDITOR'S RESIGNATION
2014-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MYLES
2014-01-02	AP01	DIRECTOR APPOINTED MR GRAHAM PETER HALL
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM ALBERT STREET ECCLES MANCHESTER M30 0LN
2013-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYLES
2013-12-30	AP01	DIRECTOR APPOINTED MR TREVOR REEVE
2013-12-30	AP01	DIRECTOR APPOINTED MR ANDREW DENNIS FLINN
2013-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIMSHAW
2013-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GRIMSHAW
2013-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIMSHAW
2013-10-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-05-08	AR01	27/04/13 FULL LIST
2012-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-05-04	AR01	27/04/12 FULL LIST
2011-08-18	AP01	DIRECTOR APPOINTED MRS SUSAN ANNE GRIMSHAW
2011-07-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-05-03	AR01	27/04/11 FULL LIST
2010-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-11	AR01	27/04/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LAWSON MYLES / 27/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIMSHAW / 27/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GRIMSHAW / 27/04/2010
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-28	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-17	88(2)R	AD 31/12/02--------- £ SI 100@1=100 £ IC 18000/18100
2002-09-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-02	RES12	VARYING SHARE RIGHTS AND NAMES
2002-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 492 BURY NEW ROAD PRESTWICH MANCHESTER
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WILLIAM GRIMSHAW & SONS 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 WILLIAM GRIMSHAW & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-03	Outstanding	GMAC UK PLC
DEBENTURE	2008-05-24	Outstanding	GMAC UK PLC
LEGAL CHARGE	2008-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-03-27	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1995-03-06	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
MORTGAGE DEBENTURE	1995-03-06	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL MORTGAGE	1995-03-06	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
CHARGE CREATING FIRST FLOATING CHARGE	1993-03-05	Outstanding	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE	1991-07-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-07-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-07-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 WILLIAM GRIMSHAW & SONS LIMITED

Intangible Assets

Patents

We have not found any records of WILLIAM GRIMSHAW & SONS LIMITED registering or being granted any patents

Domain Names

WILLIAM GRIMSHAW & SONS LIMITED owns 1 domain names.

grimshaws.co.uk

Trademarks

We have not found any records of WILLIAM GRIMSHAW & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIAM GRIMSHAW & SONS 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 (99999 - Dormant Company) as WILLIAM GRIMSHAW & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAM GRIMSHAW & SONS 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 WILLIAM GRIMSHAW & SONS 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 WILLIAM GRIMSHAW & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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