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Home > England & Wales Companies > GEORGE H.W. GRIFFITH LIMITED
Company Information for

GEORGE H.W. GRIFFITH LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
04700242
Private Limited Company
Liquidation

Company Overview

About George H.w. Griffith Ltd
GEORGE H.W. GRIFFITH LIMITED was founded on 2003-03-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". George H.w. Griffith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE H.W. GRIFFITH LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in B73
 
Filing Information
Company Number 04700242
Company ID Number 04700242
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 18/03/2015
Return next due 15/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 04:54:32
Primary Source:Companies House
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Company Officers of GEORGE H.W. GRIFFITH LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENRY WILSON GRIFFITH
 Director 2003-03-18
ROSE MARY GRIFFITH
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID JOWETT
 Company Secretary 2003-03-18 2013-05-01
IAN EDWARD BEESLEY
 Director 2011-05-01 2012-01-19
TERASA DANIELLE KENSHOLE
 Director 2011-05-01 2012-01-19
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-03-18 2003-03-18
AR NOMINEES LIMITED
 Nominated Director 2003-03-18 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HENRY WILSON GRIFFITH GRIFFITH & GRIFFITH AUDIT LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2014-04-08
ROSE MARY GRIFFITH THE NORMAN LAUD ASSOCIATION Director 2011-01-01 CURRENT 2004-03-02 Liquidation

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
2020-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-15
2018-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-15
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 2 Hidcote Avenue Walmley Sutton Coldfield West Midlands B76 1SA
2016-03-29600Appointment of a voluntary liquidator
2016-03-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-16
2016-03-294.70Declaration of solvency
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MRS ROSE MARY GRIFFITH
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT JOWETT
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TERASA KENSHOLE
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BEESLEY
2011-05-09AP01DIRECTOR APPOINTED MR IAN EDWARD BEESLEY
2011-05-09AP01DIRECTOR APPOINTED MRS TERASA DANIELLE KENSHOLE
2011-04-07AR0118/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY WILSON GRIFFITH / 01/10/2009
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID JOWETT / 01/10/2009
2009-12-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-05225PREVEXT FROM 31/03/2008 TO 30/04/2008
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-0188(2)RAD 18/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-15RES05£ NC 1000/100 06/05/03
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GEORGE H.W. GRIFFITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against GEORGE H.W. GRIFFITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE H.W. GRIFFITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30

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 GEORGE H.W. GRIFFITH LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE H.W. GRIFFITH LIMITED registering or being granted any patents
Domain Names

GEORGE H.W. GRIFFITH LIMITED owns 1 domain names.

griffithandgriffith.co.uk  

Trademarks
We have not found any records of GEORGE H.W. GRIFFITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE H.W. GRIFFITH 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 (69201 - Accounting and auditing activities) as GEORGE H.W. GRIFFITH LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE H.W. GRIFFITH 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 Event TypeNotices to Creditors
Defending partyGEORGE H.W. GRIFFITH LIMITEDEvent Date2016-03-16
In accordance with Rule 4.106, I, MFP Smith of Dains LLP, 15 Colmore Row, Birmingham B3 2BH, give notice that on 16 March 2016 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains LLP, 15 Colmore Row, Birmingham B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 16 March 2016 . Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com. MFP Smith , Joint Liquidator Dated: 16 March 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE H.W. GRIFFITH LIMITEDEvent Date2016-03-16
MFP Smith and NJ Hawksley of Dains LLP , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEORGE H.W. GRIFFITH LIMITEDEvent Date2016-03-16
Passed - 16 March 2016 At a General Meeting of the members of the above named company, duly convened and held at 15 Colmore Row, Birmingham B3 2BH on 16 March 2016 the following special resolutions were duly passed. 1. "That the company be wound up voluntarily". 2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide". The following ordinary resolutions were also passed. 1. "That MFP Smith and NJ Hawksley of the firm Dains LLP, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally". 2. "That the Joint Liquidators' remuneration be fixed at 5,000 plus category one and category two disbursements and VAT". Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 16 March 2016 . Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com. GHW Griffith , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE H.W. GRIFFITH 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 GEORGE H.W. GRIFFITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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