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Company Information for

GVA GRIMLEY NO 2 LIMITED

BIRMINGHAM, B1,

Company Registration Number

04134174

Private Limited Company

Dissolved

Dissolved 2016-12-06

Company Overview

About Gva Grimley No 2 Ltd

GVA GRIMLEY NO 2 LIMITED was founded on 2000-12-29 and had its registered office in Birmingham. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Company Name

GVA GRIMLEY NO 2 LIMITED

Legal Registered Office

BIRMINGHAM

Previous Names

GVA GRIMLEY HOLDINGS LIMITED	20/12/2007
GVA GRIMLEY HOLDINGS LIMITED	30/01/2001
PINCO 1558 LIMITED	30/01/2001

Filing Information

Company Number		04134174
Date formed		2000-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-06
Type of accounts		FULL

Last Datalog update:	2017-08-30 01:54:40
Primary Source:	Companies House

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Company Officers of GVA GRIMLEY NO 2 LIMITED

Current Directors

Officer	Role	Date Appointed
IAN STUART PADBURY	Company Secretary	2007-05-24
MALCOLM JOHN WHETSTONE	Director	2009-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN BOULD	Director	2015-03-27	2016-02-18
DONALD SMITH	Director	2009-07-01	2015-03-27
ROBERT ADRIAN BARNETT	Director	2006-04-28	2009-07-01
IAN MATTHEW STRINGER	Director	2003-05-01	2009-07-01
NICHOLAS PHILIP FLETCHER WHIPP	Director	2001-01-23	2009-07-01
DAVID CHARLES DANIELS	Company Secretary	2001-01-23	2007-05-24
DAVID JAMES ROOM	Director	2001-01-23	2006-04-30
MICHAEL ROYCE CORBETT	Director	2001-01-23	2006-04-28
DAVID WILLIAM HENSON	Director	2001-01-23	2003-04-30
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2000-12-29	2001-01-23
PINSENT MASONS SECRETARIAL LIMITED	Director	2000-12-29	2001-01-23

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 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 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
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 COLLYER COXHEAD INTERNATIONAL LIMITED	Director	2010-07-01	CURRENT	2000-10-13	Dissolved 2014-05-20
MALCOLM JOHN WHETSTONE	GVA DORMANT NO.2 LIMITED	Director	2010-05-28	CURRENT	1971-11-25	Dissolved 2014-05-20
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.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-07	DS01	APPLICATION FOR STRIKING-OFF
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1551
2016-01-06	AR01	29/12/15 FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09	AUD	AUDITOR'S RESIGNATION
2015-04-13	MISC	SECTION 519
2015-03-27	AP01	DIRECTOR APPOINTED MR ROBERT JOHN BOULD
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH
2015-02-23	AA01	PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1551
2015-01-13	AR01	29/12/14 FULL LIST
2015-01-13	AR01	29/12/14 FULL LIST
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1551
2014-01-08	AR01	29/12/13 FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-08	AR01	29/12/12 FULL LIST
2012-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-10	AR01	29/12/11 FULL LIST
2011-01-04	AR01	29/12/10 FULL LIST
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-01-25	AR01	29/12/09 FULL LIST
2009-09-16	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-25	288a	DIRECTOR APPOINTED MALCOLM JOHN WHETSTONE
2009-08-25	288a	DIRECTOR APPOINTED DONALD SMITH
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHIPP
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR IAN STRINGER
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BARNETT
2009-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-05	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-07	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	CERTNM	COMPANY NAME CHANGED GVA GRIMLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	288a	NEW SECRETARY APPOINTED
2007-05-24	288b	SECRETARY RESIGNED
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-12	288b	DIRECTOR RESIGNED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288b	DIRECTOR RESIGNED
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-06	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-08-13	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-03-06	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-08	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-26	244	DELIVERY EXT'D 3 MTH 30/04/02
2002-08-06	AUD	AUDITOR'S RESIGNATION
2002-01-08	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-10	SA	SHARES AGREEMENT OTC
2001-09-07	88(2)R	AD 03/09/01--------- £ SI 1451@1=1451 £ IC 100/1551
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-02-22	288a	NEW SECRETARY APPOINTED
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-02-01	WRES04	NC INC ALREADY ADJUSTED 23/01/01
2001-02-01	288b	SECRETARY RESIGNED
2001-02-01	(W)ELRES	S366A DISP HOLDING AGM 23/01/01
2001-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 1 PARK ROW LEEDS LS1 5AB
2001-02-01	123	£ NC 1000/10000000 23/01/00
2001-02-01	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-02-01	288b	DIRECTOR RESIGNED
2001-02-01	(W)ELRES	S252 DISP LAYING ACC 23/01/01
2001-02-01	(W)ELRES	S386 DIS APP AUDS 23/01/01
2001-02-01	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/01
2001-01-30	CERTNM	COMPANY NAME CHANGED PINCO 1558 LIMITED CERTIFICATE ISSUED ON 30/01/01
2000-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 NO 2 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 GRIMLEY NO 2 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04134174' OR DefendantCompanyNumber='04134174' 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 NO 2 LIMITED 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 NO 2 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GVA GRIMLEY NO 2 LIMITED

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='04134174' 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='04134174' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GVA GRIMLEY NO 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GVA GRIMLEY NO 2 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 (68310 - Real estate agencies) as GVA GRIMLEY NO 2 LIMITED 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='04134174' 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 ='04134174' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GVA GRIMLEY NO 2 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 GRIMLEY NO 2 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 GRIMLEY NO 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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