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Home > England & Wales Companies > CHURNGOLD SURFACING LIMITED
Company Information for

CHURNGOLD SURFACING LIMITED

AVONMOUTH, BRISTOL, BS11,
Company Registration Number
00699369
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Churngold Surfacing Ltd
CHURNGOLD SURFACING LIMITED was founded on 1961-07-26 and had its registered office in Avonmouth. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
CHURNGOLD SURFACING LIMITED
 
Legal Registered Office
AVONMOUTH
BRISTOL
 
Filing Information
Company Number 00699369
Date formed 1961-07-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-05-01
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHURNGOLD SURFACING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BROWN
 Director 2000-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLAS TREDWIN
 Company Secretary 2003-06-09 2015-11-03
RICHARD NICHOLAS TREDWIN
 Director 2003-06-09 2015-11-03
PAUL ROBERT COUGHLIN
 Director 2005-01-24 2014-05-31
JAMES ROSS ANCELL
 Director 1996-11-27 2006-12-22
JAMES ROBIN HENDERSON
 Director 1991-12-31 2006-05-31
ANDREW JOHN GORDON CHATER
 Company Secretary 2001-09-01 2004-04-22
ANDREW JOHN GORDON CHATER
 Director 1996-11-27 2004-04-22
PAUL JAMES MITCHELL
 Company Secretary 1998-07-24 2002-04-30
ANDREW JOHN GORDON CHATER
 Company Secretary 1996-11-27 1998-07-24
JOHN JOSEPH DIMAMBRO
 Company Secretary 1991-12-31 1996-11-27
DESMOND FRANCIS LYNCH
 Director 1991-12-31 1996-11-27
PETER CHARLES RINN
 Director 1991-12-31 1996-11-27
JOHN JOSEPH DIMAMBRO
 Director 1991-12-31 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BROWN LULSGATE INVESTMENTS LIMITED Director 2015-10-15 CURRENT 2010-03-25 Active
ANDREW ROBERT BROWN ROLLING MILL HUB COMPANY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Liquidation
ANDREW ROBERT BROWN CHURNGOLD VENTURES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREW ROBERT BROWN BETTER BUY MILES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW ROBERT BROWN CHURNGOLD REMEDIATION LIMITED Director 2009-10-01 CURRENT 1992-11-02 Active
ANDREW ROBERT BROWN TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
ANDREW ROBERT BROWN CHURNGOLD REMEDIATION HOLDINGS LIMITED Director 2008-03-17 CURRENT 2003-04-16 Active
ANDREW ROBERT BROWN CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Director 2004-12-01 CURRENT 2001-08-13 Active
ANDREW ROBERT BROWN CHURNGOLD CONSTRUCTION LIMITED Director 2000-11-27 CURRENT 1985-04-25 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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-01DS01APPLICATION FOR STRIKING-OFF
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURNGOLD CONSTRUCTION LIMITED
2018-01-03PSC07CESSATION OF JAMES ROSS ANCELL AS A PSC
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 06/04/2016
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 9800
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 9800
2016-01-04AR0131/12/15 FULL LIST
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 9800
2015-01-05AR0131/12/14 FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLIN
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 9800
2014-01-10AR0131/12/13 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-01-11AR0131/12/12 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-23AR0131/12/11 FULL LIST
2011-10-25ANNOTATIONClarification
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-01-28AUDAUDITOR'S RESIGNATION
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COUGHLIN / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
2011-01-09AR0131/12/10 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COUGHLIN / 04/01/2010
2009-12-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05288bDIRECTOR RESIGNED
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-29AUDAUDITOR'S RESIGNATION
2004-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-13288bSECRETARY RESIGNED
2002-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-16288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: NORTHWAY GLOUCESTER ROAD NORTH FILTON BRISTOL BS34 7QG
2001-03-06AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-13288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-07288bSECRETARY RESIGNED
1998-08-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to CHURNGOLD SURFACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURNGOLD SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-25 Outstanding BANK OF SCOTLAND PLC (BOS)
DEBENTURE 2003-05-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-11-27 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1992-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 CHURNGOLD SURFACING LIMITED

Intangible Assets
Patents
We have not found any records of CHURNGOLD SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURNGOLD SURFACING LIMITED
Trademarks
We have not found any records of CHURNGOLD SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURNGOLD SURFACING 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 (42110 - Construction of roads and motorways) as CHURNGOLD SURFACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURNGOLD SURFACING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURNGOLD SURFACING 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 CHURNGOLD SURFACING 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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