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Home > England & Wales Companies > GRIEVE GEOSCIENCE LTD
Company Information for

GRIEVE GEOSCIENCE LTD

ADMIRALS WAY, LONDON, E14,
Company Registration Number
07947659
Private Limited Company
Dissolved

Dissolved 2017-08-11

Company Overview

About Grieve Geoscience Ltd
GRIEVE GEOSCIENCE LTD was founded on 2012-02-13 and had its registered office in Admirals Way. The company was dissolved on the 2017-08-11 and is no longer trading or active.

Key Data
Company Name
GRIEVE GEOSCIENCE LTD
 
Legal Registered Office
ADMIRALS WAY
LONDON
E14
Other companies in BH12
 
Filing Information
Company Number 07947659
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 12:38:36
Primary Source:Companies House
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Company Officers of GRIEVE GEOSCIENCE LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT GRIEVE
Director 2012-02-13

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
2017-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 4 COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY
2016-05-114.70DECLARATION OF SOLVENCY
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-10GAZ1FIRST GAZETTE
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 30/11/2015
2015-06-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0113/02/15 FULL LIST
2014-04-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0113/02/14 FULL LIST
2013-06-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 18/02/2013
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIEVE / 28/03/2012
2012-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRIEVE GEOSCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Appointment of Liquidators2016-05-06
Notices to Creditors2016-05-06
Resolutions for Winding-up2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against GRIEVE GEOSCIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIEVE GEOSCIENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

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 GRIEVE GEOSCIENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2013-02-28 £ 1
Cash Bank In Hand 2014-02-28 £ 369,790
Cash Bank In Hand 2013-02-28 £ 217,422
Cash Bank In Hand 2013-02-28 £ 217,422
Current Assets 2014-02-28 £ 393,940
Current Assets 2013-02-28 £ 242,211
Current Assets 2013-02-28 £ 242,211
Debtors 2014-02-28 £ 24,150
Debtors 2013-02-28 £ 24,789
Debtors 2013-02-28 £ 24,789
Fixed Assets 2014-02-28 £ 349
Fixed Assets 2013-02-28 £ 0
Shareholder Funds 2014-02-28 £ 337,800
Shareholder Funds 2013-02-28 £ 186,021
Shareholder Funds 2013-02-28 £ 186,021
Tangible Fixed Assets 2014-02-28 £ 349
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIEVE GEOSCIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRIEVE GEOSCIENCE LTD
Trademarks
We have not found any records of GRIEVE GEOSCIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIEVE GEOSCIENCE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as GRIEVE GEOSCIENCE LTD are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRIEVE GEOSCIENCE LTD 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 TypeFinal Meetings
Defending partyGRIEVE GEOSCIENCE LTDEvent Date2017-03-22
Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 27 April 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company's property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 April 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Ag GF122779
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRIEVE GEOSCIENCE LTDEvent Date2016-04-28
At a General meeting of the members of the above named Company, duly convened and held at 5 Gillyon Close, Beverley, East Yorkshire, HU17 0TW, on 28 April 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRIEVE GEOSCIENCE LTDEvent Date2016-04-28
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIEVE GEOSCIENCE LTD 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 GRIEVE GEOSCIENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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