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Home > England & Wales Companies > GREVAN ASSOCIATES LIMITED
Company Information for

GREVAN ASSOCIATES LIMITED

Alpha House, Tipton Street, Sedgley, WEST MIDLANDS, DY3 1HE,
Company Registration Number
05080282
Private Limited Company
Liquidation

Company Overview

About Grevan Associates Ltd
GREVAN ASSOCIATES LIMITED was founded on 2004-03-22 and has its registered office in Sedgley. The organisation's status is listed as "Liquidation". Grevan Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREVAN ASSOCIATES LIMITED
 
Legal Registered Office
Alpha House
Tipton Street
Sedgley
WEST MIDLANDS
DY3 1HE
Other companies in CV3
 
Filing Information
Company Number 05080282
Company ID Number 05080282
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-15 11:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREVAN ASSOCIATES LIMITED
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Company Officers of GREVAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BARRY ERNEST ROBINSON
 Company Secretary 2004-03-22
GEOFFREY ROBERT EVANS
 Director 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ERNEST ROBINSON MCGILL (UK) LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
BARRY ERNEST ROBINSON ARPOADOR LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BARRY ERNEST ROBINSON JOHN GIBSON HIRE & SALES LIMITED Company Secretary 2000-06-05 CURRENT 1999-11-03 Liquidation
BARRY ERNEST ROBINSON LTS (99) LIMITED Company Secretary 2000-02-29 CURRENT 1976-07-29 Active
GEOFFREY ROBERT EVANS GREVAN 2012 LTD Director 2012-04-04 CURRENT 2012-04-04 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.

DateDocument TypeDocument Description
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Notice of members return of final meeting
2022-06-06Voluntary liquidation declaration of solvency
2022-06-06LIQ01Voluntary liquidation declaration of solvency
2022-05-20600Appointment of a voluntary liquidator
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 39 Knoll Drive Coventry West Midlands CV3 5BU
2022-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-16
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050802820010
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050802820010
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050802820009
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-30AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0122/03/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Mr Geoffrey Robert Evans on 2012-04-01
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0122/03/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Mr Geoffrey Robert Evans on 2012-01-01
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE CAKE HOUSE NORTON LINDSEY ROAD HAMPTON ON THE HILL WARWICK WARWICKSHIRE CV35 9HB ENGLAND
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-08-01AR0122/03/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM THE CAKE HOUSE NORTON LINDSEY ROAD HAMPTON ON THE HILL WARWICK WARWICKSHIRE CV35 9HB ENGLAND
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM THE ANNEXE, PARKLAND HOUSE BROCK HILL LANE PORTWAY WORCESTERSHIRE B98 9DA
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EVANS / 30/07/2011
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26GAZ1FIRST GAZETTE
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-05AR0122/03/10 FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EVANS / 19/03/2010
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 24 QUEENS COURT, NEW STREET LEAMINGTON SPA WARWICKSHIRE CV37 6BY
2004-11-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-22NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GREVAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-17
Appointmen2022-05-17
Resolution2022-05-17
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against GREVAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-12-10 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-10 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-10 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-10 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-12-09 Satisfied AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2008-12-06 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-10-22 Satisfied AIB GROUP (UK) PLC
MORTGAGE 2004-08-04 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 232,567
Creditors Due Within One Year 2011-11-01 £ 185,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GREVAN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 46,339
Current Assets 2011-11-01 £ 224,339
Fixed Assets 2011-11-01 £ 639,145
Secured Debts 2011-11-01 £ 259,926
Shareholder Funds 2011-11-01 £ 445,386
Stocks Inventory 2011-11-01 £ 178,000
Tangible Fixed Assets 2011-11-01 £ 629,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREVAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREVAN ASSOCIATES LIMITED
Trademarks
We have not found any records of GREVAN ASSOCIATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CANRO HOLDINGS LIMITED 2007-12-22 Outstanding

We have found 1 mortgage charges which are owed to GREVAN ASSOCIATES LIMITED

Income
Government Income
We have not found government income sources for GREVAN ASSOCIATES 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 (68100 - Buying and selling of own real estate) as GREVAN ASSOCIATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREVAN ASSOCIATES 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
Defending partyGREVAN ASSOCIATES LIMITEDEvent Date2022-05-17
 
Initiating party Event TypeAppointmen
Defending partyGREVAN ASSOCIATES LIMITEDEvent Date2022-05-17
Company Number: 5080282 Name of Company: GREVAN ASSOCIATES LIMITED Nature of Business: Buying and selling of own real estate, other letting and operating of own or leased real estate Registered office…
 
Initiating party Event TypeResolution
Defending partyGREVAN ASSOCIATES LIMITEDEvent Date2022-05-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREVAN ASSOCIATES LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREVAN ASSOCIATES 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 GREVAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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