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Home > England & Wales Companies > J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED
Company Information for

J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05724646
Private Limited Company
Liquidation

Company Overview

About J. Greenhalgh (construction Consultancy) Ltd
J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". J. Greenhalgh (construction Consultancy) 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
J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SL6
 
Filing Information
Company Number 05724646
Company ID Number 05724646
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 06:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED
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Company Officers of J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MARGARET GREENHALGH
 Company Secretary 2006-02-28
JEREMY GREENHALGH
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-02-28 2006-02-28
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-02-28 2006-02-28

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
2019-11-29LIQ06Voluntary liquidation. Resignation of liquidator
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England
2019-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-04
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-04
2017-03-144.68 Liquidators' statement of receipts and payments to 2017-02-04
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-154.70DECLARATION OF SOLVENCY
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-154.70DECLARATION OF SOLVENCY
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 24 Rushington Avenue Maidenhead Berkshire SL6 1BZ
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2009-09-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-01363aReturn made up to 28/02/09; full list of members
2008-11-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aReturn made up to 28/02/08; full list of members
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O OPPENHEIMS ACCOUNTANCY 19 KINGHORN PARK MAIDENHEAD 0BERKS SL6 1WG
2006-03-20225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-2088(2)RAD 05/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-02-28288bDIRECTOR RESIGNED
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-11
Notices to Creditors2016-02-11
Resolutions for Winding-up2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED

Intangible Assets
Patents
We have not found any records of J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED
Trademarks
We have not found any records of J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. GREENHALGH (CONSTRUCTION CONSULTANCY) 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 (71129 - Other engineering activities) as J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where J. GREENHALGH (CONSTRUCTION CONSULTANCY) 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 TypeAppointment of Liquidators
Defending partyJ. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITEDEvent Date2016-02-05
James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyJ. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITEDEvent Date2016-02-05
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 18 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 5 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Earp and Peter Hart , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITEDEvent Date2016-02-05
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Earp and Peter Hart be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 5 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Jeremy Greenhalgh , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. GREENHALGH (CONSTRUCTION CONSULTANCY) 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 J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED 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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