Dissolved
Dissolved 2014-03-31
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Company Information for BEN GREGORY CONTRACTS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
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Company Registration Number
 03859571 Private Limited Company
Dissolved 2014-03-31 |
Company Overview
About Ben Gregory Contracts Ltd
BEN GREGORY CONTRACTS LIMITED was founded on 1999-10-15 and had its registered office in Sheffield. The company was dissolved on the 2014-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEN GREGORY CONTRACTS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 03859571 | |
|---|---|---|
| Date formed | 1999-10-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 05:58:32 |
| Companies House |
|
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Company Officers of BEN GREGORY CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ARTHUR EDWARD HILL |
||
BENJAMIN EDWARD GREGORY |
||
PHILIP ARTHUR EDWARD HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.E.S (RIPLEY) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| P H SITE SERVICES LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 6 GOLDEN VALLEY HORSLEY WOODHOUSE ILKESTON DERBYSHIRE DE7 6BA | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 6 GOLDEN VALLEY HORSLEY WOODHOUSE ILKESTON DERBYSHIRE DE7 6BA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 25/10/99 | |
| ELRES | S366A DISP HOLDING AGM 25/10/99 | |
| 88(2)R | AD 15/10/99--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to BEN GREGORY CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-19 |
| Resolutions for Winding-up | 2013-02-08 |
| Appointment of Liquidators | 2013-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against BEN GREGORY CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 BEN GREGORY CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of BEN GREGORY CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEN GREGORY CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for BEN GREGORY CONTRACTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as BEN GREGORY CONTRACTS LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| DYER AND BUTLER LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
Outgoings
Business Rates/Property Tax
No properties were found where BEN GREGORY CONTRACTS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BEN GREGORY CONTRACTS LIMITED | Event Date | 2013-01-30 |
| At an Extraordinary General Meeting of the above named Company duly convened and held at The Derbyshire Hotel, Carter Lane East, South Normanton, Derbyshire DE55 2EH on 30 January 2013 at 10.15 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. Andrew Philip Wood (IP Number 9148) and Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield, S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Andrew Philip Wood and Gareth David Rusling were confirmed. Benjamin Gregory Chairman of Both Meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEN GREGORY CONTRACTS LIMITED | Event Date | 2013-01-30 |
| Andrew Philip Wood and Gareth David Rusling both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEN GREGORY CONTRACTS LIMITED | Event Date | |
| Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of 93 Queen Street, Sheffield S1 1WF on 28 November 2013 at 11.00 am (Members) and 11.15 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. Andrew Philip Wood (IP number 9148) and Gareth David Rusling (IP number 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 30 January 2013. The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Unit 9 Sitwell Business Centre, Heage Road, Ripley, Derbyshire DE5 3GH. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN GREGORY CONTRACTS 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 BEN GREGORY CONTRACTS 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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