Dissolved
Dissolved 2014-04-07
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Home > England & Wales Companies > CHARLES GRAY (WHITCHURCH) LTD
Company Information for CHARLES GRAY (WHITCHURCH) LTD
PLYMOUTH, DEVON, PL6,
|
Company Registration Number
 07457514 Private Limited Company
Dissolved 2014-04-07 |
Company Overview
About Charles Gray (whitchurch) Ltd
CHARLES GRAY (WHITCHURCH) LTD was founded on 2010-12-01 and had its registered office in Plymouth. The company was dissolved on the 2014-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLES GRAY (WHITCHURCH) LTD | |
| Legal Registered Office | |
| PLYMOUTH DEVON | |
Filing Information
| Company Number | 07457514 | |
|---|---|---|
| Date formed | 2010-12-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 03:26:51 |
| Companies House |
|
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Company Officers of CHARLES GRAY (WHITCHURCH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GRAY |
||
ANTHONY SPENCER COLLINGWOOD |
||
MICHAEL GRAY |
||
PAUL GREY |
||
PATRICK JAMES RIGBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ROBERT MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-09 | Liquidation | |
| CR MANSFIELD LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
| SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2004-11-11 | Active | |
| FISHER GERMAN ON SITE LIMITED | Director | 2009-06-19 | CURRENT | 2006-11-03 | Active | |
| BLUEPUFFIN ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
| BLUEPUFFIN LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-26 | Active | |
| CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Liquidation | |
| CHARLES GRAY KITCHENS LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Liquidation | |
| CHARLES GRAY (ANNAN) LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-11-24 | |
| CHARLES GRAY (PROPERTY HOLDINGS) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| CHARLES GRAY LTD. | Director | 2004-01-07 | CURRENT | 2003-03-05 | Active | |
| CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-09 | Liquidation | |
| CR MANSFIELD LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
| CHARLES GRAY (ANNAN) LTD | Director | 2014-01-29 | CURRENT | 2013-01-24 | Dissolved 2016-11-24 | |
| SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2004-11-11 | Active | |
| BLUEPUFFIN ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| FISHER GERMAN ON SITE LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
| SICK CHILDRENS TRUST(THE) | Director | 2006-03-22 | CURRENT | 1982-03-01 | Active | |
| MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
| BLUEPUFFIN LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-26 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2011 TO 31/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 3B THE OLD DAIRY, PADDONS ROW, TAVISTOCK, PL190HF, ENGLAND | |
| AP01 | DIRECTOR APPOINTED PAUL GREY | |
| AP01 | DIRECTOR APPOINTED PATRICK JAMES RIGBY | |
| SH02 | SUB-DIVISION 13/12/11 | |
| SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 01/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY SPENCER COLLINGWOOD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CHARLES GRAY (WHITCHURCH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARLES GRAY (WHITCHURCH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLES GRAY (WHITCHURCH) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 610,556 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 74,163 |
Creditors and other liabilities
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 CHARLES GRAY (WHITCHURCH) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 401,982 |
| Current Assets | 2011-06-01 | £ 928,851 |
| Debtors | 2011-06-01 | £ 16,869 |
| Shareholder Funds | 2011-06-01 | £ 244,132 |
| Stocks Inventory | 2011-06-01 | £ 510,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARLES GRAY (WHITCHURCH) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES GRAY (WHITCHURCH) LTD
Income
Government Income
We have not found government income sources for CHARLES GRAY (WHITCHURCH) 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 (41202 - Construction of domestic buildings) as CHARLES GRAY (WHITCHURCH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GRAY (WHITCHURCH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES GRAY (WHITCHURCH) 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 CHARLES GRAY (WHITCHURCH) 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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