GVA GRIMLEY HOLDINGS LIMITED
Overview
| Company Name | GVA GRIMLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06434650 |
| 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 GRIMLEY HOLDINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GVA GRIMLEY HOLDINGS LIMITED located?
| Registered Office Address | 3 Brindley Place Birmingham B1 2JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVA GRIMLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4117) LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for GVA GRIMLEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GVA GRIMLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Ian Stuart Padbury as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Avison Young (Uk) Limited as a person with significant control on Feb 12, 2020 | 2 pages | PSC05 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Registration of charge 064346500005, created on Jan 31, 2019 | 74 pages | MR01 | ||||||||||||||
Registration of charge 064346500006, created on Jan 31, 2019 | 161 pages | MR01 | ||||||||||||||
Notification of Avison Young (Uk) Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Apleona Limited as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 064346500004, created on Jan 31, 2019 | 155 pages | MR01 | ||||||||||||||
Registration of charge 064346500003, created on Jan 31, 2019 | 58 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Edward Rose as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Christine Battist as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Holcombe as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GVA GRIMLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTIST, Christine | Director | 3 Brindley Place Birmingham B1 2JB | United States | American | 254913940001 | |||||
| HOLCOMBE, Paul | Director | 3 Brindley Place Birmingham B1 2JB | England | British | 238567950001 | |||||
| HUGHES, Gerard Gregory | Director | 3 Brindley Place Birmingham B1 2JB | England | British | 205332730001 | |||||
| MILLER, Simon Peter | Director | 3 Brindley Place Birmingham B1 2JB | England | British | 93982150001 | |||||
| ROSE, Mark Edward | Director | 3 Brindley Place Birmingham B1 2JB | United States | American | 111783960002 | |||||
| PADBURY, Ian Stuart | Secretary | 3 Brindley Place Birmingham B1 2JB | 196288670001 | |||||||
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | 121658780001 | ||||||
| SMITH, Donald | Secretary | 3 Brindley Place Birmingham B1 2JB | 150326920001 | |||||||
| WESTACOTT, Stephen | Secretary | Orchard Corner Structons Heath WR6 6JA Great Witley Worcestershire | British | 125608580001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| AITKEN, Keith | Director | 46 Rhodes Park EH39 5NA North Berwick East Lothian | Scotland | British | 141684340001 | |||||
| ANDERSON, Bruce Smith | Director | 3 Brindley Place Birmingham B1 2JB | Scotland | British | 73849040001 | |||||
| BALDWIN, Anthony Robert | Director | Dormer House Woodbrook Road SK9 7BY Alderley Edge Cheshire | United Kingdom | British | 127659410001 | |||||
| BALDWIN, Anthony Robert | Director | Dormer House Woodbrook Road SK9 7BY Alderley Edge Cheshire | United Kingdom | British | 127659410001 | |||||
| BARNETT, Robert Adrian | Director | Gva Grimley Llp 10 Stratton Street W1J 8JR London | United Kingdom | British | 112468850006 | |||||
| BEAUMONT, Mark Graham John | Director | 5 Birch Grove W3 9SW London | United Kingdom | British | 141669660001 | |||||
| BOULD, Robert John | Director | Lockestone Close KT13 8EF Weybridge Rosemoor 1 Surrey England | England | British | 90771120004 | |||||
| BROWN, Stephen Geoffrey | Director | Nairdwood Lane Prestwood HP16 0QH Great Missenden Frognal Buckinghamshire England | United Kingdom | British | 127660210002 | |||||
| CROSSLEY-SMITH, Timothy Mark | Director | The Green Little Gaddesden HP4 1PL Berkhamsted The Red House Hertfordshire England | United Kingdom | British | 36734840003 | |||||
| EALES, Darryl Charles | Director | Vine Street W1J 0AH London 1 England | England | British | 154807060001 | |||||
| FAIRHURST, Graham | Director | 18 Dunlin Rise SK10 3QY Macclesfield Cheshire | United Kingdom | British | 62319210002 | |||||
| FARAZMAND, Timothy Bahram Neville | Director | Sandhurst Road DA15 7HL Sidcup 19 Kent United Kingdom | United Kingdom | British | 41057030002 | |||||
| FARAZMAND, Timothy Bahram Neville | Director | Sandhurst Road DA15 7HL Sidcup 19 Kent | United Kingdom | British | 41057030002 | |||||
| GODDARD, Chrisopher Jeremy Bruce | Director | 3 Brindley Place Birmingham B1 2JB | United Kingdom | British | 188476030001 | |||||
| HALBERT, Robert Stephen | Director | 3 Brindley Place B1 2JB Birmingham Gva Grimley Ltd West Midlands | United Kingdom | British | 137062660001 | |||||
| HAPPEL, Sebastian Georg | Director | Brindley Place B1 2JB Birmingham 3 Brindley Place England | Germany | German | 189346920001 | |||||
| HERBORN, Dirk Thomas | Director | Brindley Place B1 2JB Birmingham 3 Brindley Place England | Germany | German | 189346130001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Hethfelton House Hethfelton BH20 6HS Wareham Dorset | United Kingdom | British | 15114890008 | |||||
| JONES, John Edward | Director | 3 Brindley Place Birmingham B1 2JB | United Kingdom | British | 68020390003 | |||||
| KARADUMAN, Aydin | Director | Brindley Place B1 2JB Birmingham 3 Brindley Place England | Germany | German | 189346700001 | |||||
| LAX, Andrew John Windle | Director | Abbotstone House Whiteparish SP5 2SH Salisbury Wiltshire | England | British | 13004660004 | |||||
| MORRISSEY, Patrick John | Director | 3 Brindley Place Birmingham B1 2JB | United Kingdom | British | 172211970001 | |||||
| O'KEEFFE, Patrick James Dower | Director | 3 Brindley Place Birmingham B1 2JB | United Kingdom | British | 56766330003 | |||||
| O'KEEFFE, Patrick James Dower | Director | Highdown 32a Ellerton Road SW18 3NN London | United Kingdom | British | 56766330003 | |||||
| OPPERMAN, Peter Adam Ernest | Director | 3 Brindley Place Birmingham B1 2JB | England | British | 56715640005 |
Who are the persons with significant control of GVA GRIMLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avison Young Holdings Limited | Jan 31, 2019 | Brindley Place B1 2JB Birmingham 3 England | No | ||||||||||
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Natures of Control
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| Apleona Limited | Nov 04, 2016 | Brindley Place B1 2JB Birmingham 3 England | Yes | ||||||||||
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Natures of Control
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Does GVA GRIMLEY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2019 Delivered On Feb 07, 2019 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 07, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 06, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 05, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 30, 2016 Delivered On Dec 16, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Jan 09, 2008 Delivered On Jan 24, 2008 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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