GVA FACILITIES MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GVA FACILITIES MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03865987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GVA FACILITIES MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GVA FACILITIES MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVA FACILITIES MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVA ONSITE LIMITED | Apr 12, 2000 | Apr 12, 2000 |
| GVA GRIMLEY (EMPLOYMENT SERVICES) LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| PINCO 1299 LIMITED | Oct 26, 1999 | Oct 26, 1999 |
What are the latest accounts for GVA FACILITIES MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GVA FACILITIES MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Aug 17, 2018
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Lisa Riva as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Holcombe as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Sebastian Happel as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Miller as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of Robert John Bould as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Sebastian Happel as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Smith as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 18 pages | AA | ||||||||||
Who are the officers of GVA FACILITIES MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | 121658780001 | ||||||
| HOLCOMBE, Paul | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 238567950001 | |||||
| MILLER, Simon Peter | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 93982150001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BARNETT, Robert Adrian | Director | Gva Grimley Llp 10 Stratton Street W1J 8JR London | United Kingdom | British | 112468850006 | |||||
| BOULD, Robert John | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 90771120004 | |||||
| CORBETT, Michael Royce | Director | 5 Tyler Street CV37 6TY Stratford Upon Avon Warwickshire | United Kingdom | British | 147197120001 | |||||
| HAPPEL, Sebastian Georg | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | Germany | German | 189346920001 | |||||
| HENSON, David William | Director | 49 Bishops Road Tewin Wood AL6 0NP Welwyn Hertfordshire | England | British | 37261740001 | |||||
| JONES, John Edward | Director | 74 Holmdene Avenue SE24 9LE London | United Kingdom | British | 68020390003 | |||||
| LEE, Steven Daniel | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | United Kingdom | British | 2839730003 | |||||
| RIVA, Lisa | Director | 49 Sundorne Road SE7 7PR London | England | British | 109915850001 | |||||
| SMITH, Donald | Director | 100 Bolingbroke Grove Wandsworth SW11 1DB London | England | British | 64565650001 | |||||
| STRINGER, Ian Matthew | Director | Callow Farm Sneads Green WR9 0PZ Droitwich Worcestershire | England | British | 64387140002 | |||||
| WHIPP, Nicholas Philip Fletcher | Director | Sandbed Farm Cottage Sandbed Lane Delph OL3 5UZ Oldham Lancashire | United Kingdom | British | 29774110001 | |||||
| WILSON, Richard Philip | Director | C/O Gva Grimley, 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 173926980001 | |||||
| WOOD, William | Director | Paddington House 2 Galton Way Hadzor Hall WR9 7ER Droitwich Worcestershire | United Kingdom | British | 110438410001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of GVA FACILITIES MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gva Grimley Limited | Apr 06, 2016 | Brindley Place B1 2JB Birmingham 3 England | No | ||||||||||
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Natures of Control
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Does GVA FACILITIES MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An accession deed supplemental to a composite debenture | Created On Nov 28, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first equitable mortgage all investments by way of first fixed charge all plant and machinery owned by the new charging company and its interest in any plant or machinery in its possession from time to time its interest in all the investments and their related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0