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Company Information for

GVA GRIMLEY (UK) LTD

BIRMINGHAM, WEST MIDLANDS, B1,

Company Registration Number

01574142

Private Limited Company

Dissolved

Dissolved 2014-05-20

Company Overview

About Gva Grimley (uk) Ltd

GVA GRIMLEY (UK) LTD was founded on 1981-07-14 and had its registered office in Birmingham. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data

Company Name

GVA GRIMLEY (UK) LTD

Legal Registered Office

BIRMINGHAM
WEST MIDLANDS

Previous Names

GRIMLEY (U.K.) LTD.	03/08/1998
GRIMLEY J R EVE (U.K.) LIMITED	27/01/1995

Filing Information

Company Number		01574142
Date formed		1981-07-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2014-05-20
Type of accounts		DORMANT

Last Datalog update:	2015-05-16 12:55:28
Primary Source:	Companies House

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Company Officers of GVA GRIMLEY (UK) LTD

Current Directors

Officer	Role	Date Appointed
IAN STUART PADBURY	Company Secretary	2007-05-29
IAN MATTHEW STRINGER	Director	1999-05-01
NICHOLAS PHILIP FLETCHER WHIPP	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ADRIAN BARNETT	Director	2006-04-28	2011-01-17
DAVID CHARLES DANIELS	Company Secretary	2001-11-23	2007-05-29
DAVID JAMES ROOM	Director	2000-02-18	2006-04-30
MICHAEL ROYCE CORBETT	Director	1990-12-31	2006-04-28
DAVID WILLIAM HENSON	Director	1994-01-01	2003-04-30
WILLIAM WOOD	Company Secretary	1990-12-31	2001-11-23
ALISTAIR HAROLD CONWAY VOADEN	Director	1990-12-31	2000-02-18
OLIVER JOHN NORRIS OGBORN	Director	1990-12-31	1999-04-30
JOHN RICHARD TRUSTRAM EVE	Director	1990-12-31	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN STUART PADBURY	GVA EUROPE LIMITED	Company Secretary	2007-08-30	CURRENT	1988-05-06	Dissolved 2014-07-08
IAN STUART PADBURY	GVA GLOBAL LIMITED	Company Secretary	2007-08-30	CURRENT	1994-11-17	Dissolved 2017-12-12
IAN STUART PADBURY	TEMPLE QUAY MANAGEMENT LIMITED	Company Secretary	2007-08-30	CURRENT	2000-07-18	Active
IAN STUART PADBURY	SAXON LAW (INVESTMENT) LIMITED	Company Secretary	2007-06-01	CURRENT	1986-09-25	Dissolved 2014-05-13
IAN STUART PADBURY	SAXON LAW GROUP LIMITED	Company Secretary	2007-06-01	CURRENT	1997-09-08	Dissolved 2014-05-13
IAN STUART PADBURY	SAXON LAW (INVESTMENT ONE) LIMITED	Company Secretary	2007-06-01	CURRENT	1997-09-09	Dissolved 2014-05-13
IAN STUART PADBURY	AVISON YOUNG PROJECT MANAGEMENT LIMITED	Company Secretary	2007-06-01	CURRENT	1992-12-17	Active
IAN STUART PADBURY	GVA RESIDENTIAL LIMITED	Company Secretary	2007-05-29	CURRENT	1999-06-09	Dissolved 2014-05-20
IAN STUART PADBURY	GVA GRIMLEY (NOMINEES) LTD	Company Secretary	2007-05-29	CURRENT	1972-08-16	Dissolved 2015-01-13
IAN STUART PADBURY	HAVEN RISK SOLUTIONS LIMITED	Company Secretary	2007-05-29	CURRENT	2006-01-04	Dissolved 2014-05-20
IAN STUART PADBURY	GVA FACILITIES MANAGEMENT SERVICES LIMITED	Company Secretary	2007-05-29	CURRENT	1999-10-26	Active - Proposal to Strike off
IAN STUART PADBURY	GVA GRIMLEY CONSTRUCTION SERVICES LTD	Company Secretary	2007-05-24	CURRENT	1979-09-21	Dissolved 2014-05-20
IAN STUART PADBURY	GVA CONNECT LIMITED	Company Secretary	2007-05-24	CURRENT	2000-10-13	Dissolved 2014-05-13
IAN STUART PADBURY	GVA DORMANT NO.2 LIMITED	Company Secretary	2007-05-24	CURRENT	1971-11-25	Dissolved 2014-05-20
IAN STUART PADBURY	GVA GRIMLEY NO 2 LIMITED	Company Secretary	2007-05-24	CURRENT	2000-12-29	Dissolved 2016-12-06
IAN STUART PADBURY	GVA COLLYER COXHEAD INTERNATIONAL LIMITED	Company Secretary	2007-05-22	CURRENT	2000-10-13	Dissolved 2014-05-20
IAN STUART PADBURY	BRUTON PROPERTY SERVICES LIMITED	Company Secretary	2007-05-22	CURRENT	2002-12-20	Dissolved 2014-05-20
IAN STUART PADBURY	ACR MANAGEMENT SERVICES LIMITED	Company Secretary	2007-05-22	CURRENT	2002-02-18	Dissolved 2014-05-20
IAN MATTHEW STRINGER	BROMSGROVE SCHOOL	Director	2017-07-28	CURRENT	2003-06-23	Active
IAN MATTHEW STRINGER	GVA GRIMLEY (NOMINEES) LTD	Director	1999-05-01	CURRENT	1972-08-16	Dissolved 2015-01-13
NICHOLAS PHILIP FLETCHER WHIPP	GVA GRIMLEY (NOMINEES) LTD	Director	2003-05-01	CURRENT	1972-08-16	Dissolved 2015-01-13
NICHOLAS PHILIP FLETCHER WHIPP	GVA CONNECT LIMITED	Director	2000-12-07	CURRENT	2000-10-13	Dissolved 2014-05-13
NICHOLAS PHILIP FLETCHER WHIPP	GVA RESIDENTIAL LIMITED	Director	1999-07-20	CURRENT	1999-06-09	Dissolved 2014-05-20
NICHOLAS PHILIP FLETCHER WHIPP	GVA GRIMLEY CONSTRUCTION SERVICES LTD	Director	1992-04-02	CURRENT	1979-09-21	Dissolved 2014-05-20

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
2014-05-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-28	DS01	APPLICATION FOR STRIKING-OFF
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 3360
2014-01-08	AR01	31/12/13 FULL LIST
2013-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-08	AR01	31/12/12 FULL LIST
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-10	AR01	31/12/11 FULL LIST
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT
2011-01-05	AR01	31/12/10 FULL LIST
2010-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-25	AR01	31/12/09 FULL LIST
2009-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	288b	SECRETARY RESIGNED
2007-05-29	288a	NEW SECRETARY APPOINTED
2007-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-11	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-09	288b	DIRECTOR RESIGNED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288b	DIRECTOR RESIGNED
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 3 BRINDLEY PLACE BIRMINGHAM B1 2JB
2006-01-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-13	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-04	288b	SECRETARY RESIGNED
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-01	288b	DIRECTOR RESIGNED
2000-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-03	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-05-02	288b	DIRECTOR RESIGNED
1999-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-11	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-31	CERTNM	COMPANY NAME CHANGED GRIMLEY (U.K.) LTD. CERTIFICATE ISSUED ON 03/08/98
1998-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 2 ST PHILLIPS PLACE BIRMINGHAM B3 2QQ
1998-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-17	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-29	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to GVA GRIMLEY (UK) LTD 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 GVA GRIMLEY (UK) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01574142' OR DefendantCompanyNumber='01574142' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GVA GRIMLEY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets

Patents

We have not found any records of GVA GRIMLEY (UK) LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for GVA GRIMLEY (UK) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01574142' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01574142' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GVA GRIMLEY (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GVA GRIMLEY (UK) LTD. 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 (68310 - Real estate agencies) as GVA GRIMLEY (UK) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01574142' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01574142' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GVA GRIMLEY (UK) LTD 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 GVA GRIMLEY (UK) LTD 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 GVA GRIMLEY (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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