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Home > England & Wales Companies > GVA COLLYER COXHEAD INTERNATIONAL LIMITED
Company Information for

GVA COLLYER COXHEAD INTERNATIONAL LIMITED

3 BRINDLEY PLACE, BIRMINGHAM, B1,
Company Registration Number
04089792
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Gva Collyer Coxhead International Ltd
GVA COLLYER COXHEAD INTERNATIONAL LIMITED was founded on 2000-10-13 and had its registered office in 3 Brindley Place. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
GVA COLLYER COXHEAD INTERNATIONAL LIMITED
 
Legal Registered Office
3 BRINDLEY PLACE
BIRMINGHAM
 
Previous Names
GVA GRIMLEY NO 2 LIMITED20/12/2007
GVA COLLYER COXHEAD INTERNATIONAL LIMITED12/12/2007
PINCO 1521 LIMITED12/12/2000
Filing Information
Company Number 04089792
Date formed 2000-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-05-20
Type of accounts FULL
Last Datalog update: 2015-05-30 02:45:09
Primary Source:Companies House
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Company Officers of GVA COLLYER COXHEAD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART PADBURY
 Company Secretary 2007-05-22
DONALD SMITH
 Director 2000-11-01
MALCOLM JOHN WHETSTONE
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BREWER
 Director 2000-11-01 2010-07-01
ANDREW DAVID HART
 Director 2000-11-15 2010-07-01
BRENDON O'REILLY
 Director 2002-01-07 2010-07-01
NICHOLAS PHILIP FLETCHER WHIPP
 Director 2000-11-01 2010-07-01
CHRISTOPHER WILLIAM MACKANESS
 Director 2000-11-01 2008-10-12
DAVID CHARLES DANIELS
 Company Secretary 2000-11-01 2007-05-22
GRAHAM PAUL COXHEAD
 Director 2000-11-15 2006-05-04
VAUGHAN GRIFFITHS
 Director 2002-01-14 2003-09-25
CHARLES RICHARD JULIAN COLLYER
 Director 2000-11-15 2003-04-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2000-10-13 2000-11-01
PINSENT MASONS SECRETARIAL LIMITED
 Director 2000-10-13 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GRIMLEY (UK) LTD Company Secretary 2007-05-29 CURRENT 1981-07-14 Dissolved 2014-05-20
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 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
DONALD SMITH DONALD SMITH ASSOCIATES LIMITED Director 2017-03-23 CURRENT 2016-03-23 Liquidation
DONALD SMITH GVA GRIMLEY (NOMINEES) LTD Director 2014-06-26 CURRENT 1972-08-16 Dissolved 2015-01-13
DONALD SMITH GVA JAMES BARR LIMITED Director 2013-10-04 CURRENT 1994-10-28 Dissolved 2015-12-15
DONALD SMITH GVAORSA CONSULTING LIMITED Director 2013-08-09 CURRENT 2009-07-20 Dissolved 2014-11-04
DONALD SMITH RICHARD GERALD ASSOCIATES LIMITED Director 2012-02-09 CURRENT 1986-01-15 Dissolved 2014-09-19
DONALD SMITH LPM REMNANT LIMITED Director 2011-04-15 CURRENT 1988-08-24 Dissolved 2014-05-30
DONALD SMITH SAXON LAW (INVESTMENT) LIMITED Director 2011-02-04 CURRENT 1986-09-25 Dissolved 2014-05-13
DONALD SMITH SAXON LAW GROUP LIMITED Director 2011-02-04 CURRENT 1997-09-08 Dissolved 2014-05-13
DONALD SMITH SAXON LAW (INVESTMENT ONE) LIMITED Director 2011-02-04 CURRENT 1997-09-09 Dissolved 2014-05-13
DONALD SMITH BRUTON PROPERTY SERVICES LIMITED Director 2011-01-17 CURRENT 2002-12-20 Dissolved 2014-05-20
DONALD SMITH GVA DORMANT NO.2 LIMITED Director 2010-05-28 CURRENT 1971-11-25 Dissolved 2014-05-20
DONALD SMITH HAVEN RISK SOLUTIONS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2014-05-20
DONALD SMITH ACR MANAGEMENT SERVICES LIMITED Director 2005-01-28 CURRENT 2002-02-18 Dissolved 2014-05-20
DONALD SMITH GVA CONNECT LIMITED Director 2000-12-07 CURRENT 2000-10-13 Dissolved 2014-05-13
DONALD SMITH HOMESTAR MANAGEMENT CO. LIMITED Director 1999-02-12 CURRENT 1987-10-19 Active
MALCOLM JOHN WHETSTONE GVAORSA CONSULTING LIMITED Director 2013-08-09 CURRENT 2009-07-20 Dissolved 2014-11-04
MALCOLM JOHN WHETSTONE GVA INTERIM DIRECTORS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2014-05-13
MALCOLM JOHN WHETSTONE GVA DORMANT NO.2 LIMITED Director 2010-05-28 CURRENT 1971-11-25 Dissolved 2014-05-20
MALCOLM JOHN WHETSTONE GVA GRIMLEY NO 2 LIMITED Director 2009-07-01 CURRENT 2000-12-29 Dissolved 2016-12-06
MALCOLM JOHN WHETSTONE ACR MANAGEMENT SERVICES LIMITED Director 2008-11-14 CURRENT 2002-02-18 Dissolved 2014-05-20
MALCOLM JOHN WHETSTONE GVA EUROPE LIMITED Director 2000-04-07 CURRENT 1988-05-06 Dissolved 2014-07-08
MALCOLM JOHN WHETSTONE GVA GRIMLEY CONSTRUCTION SERVICES LTD Director 1992-09-08 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.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-28DS01APPLICATION FOR STRIKING-OFF
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0113/10/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-15AR0113/10/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-19AR0113/10/11 FULL LIST
2010-11-08AR0113/10/10 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-03AP01DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIPP
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON O'REILLY
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BREWER
2009-11-09AR0113/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SMITH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON O'REILLY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BREWER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HART / 09/11/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKANESS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-12-20CERTNMCOMPANY NAME CHANGED GVA GRIMLEY NO 2 LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12CERTNMCOMPANY NAME CHANGED GVA COLLYER COXHEAD INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-10363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2006-01-20AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 3 BRINDLEY PLACE BIRMINGHAM B1 2JB
2005-10-20363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-12-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-12-10AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-06288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-06AUDAUDITOR'S RESIGNATION
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2000-12-12CERTNMCOMPANY NAME CHANGED PINCO 1521 LIMITED CERTIFICATE ISSUED ON 12/12/00
2000-12-07122£ NC 1000/100 01/11/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GVA COLLYER COXHEAD INTERNATIONAL 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 GVA COLLYER COXHEAD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GVA COLLYER COXHEAD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GVA COLLYER COXHEAD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GVA COLLYER COXHEAD INTERNATIONAL LIMITED
Trademarks
We have not found any records of GVA COLLYER COXHEAD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GVA COLLYER COXHEAD INTERNATIONAL 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 (74990 - Non-trading company) as GVA COLLYER COXHEAD INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GVA COLLYER COXHEAD INTERNATIONAL 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 GVA COLLYER COXHEAD INTERNATIONAL 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 GVA COLLYER COXHEAD INTERNATIONAL 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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