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Company Information for

C.GREGORY & CO LIMITED

CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04646119
Private Limited Company
Dissolved

Dissolved 2016-10-29

Company Overview

About C.gregory & Co Ltd
C.GREGORY & CO LIMITED was founded on 2003-01-23 and had its registered office in Claybrooke Parva. The company was dissolved on the 2016-10-29 and is no longer trading or active.

Key Data
Company Name
C.GREGORY & CO LIMITED
 
Legal Registered Office
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in LE17
 
Filing Information
Company Number 04646119
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:00:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.GREGORY & CO LIMITED

Company Officers of C.GREGORY & CO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DALE TAYLOUR
Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JADE HALL
Company Secretary 2009-04-01 2012-02-20
HAZEL BARBARA HALL
Company Secretary 2003-01-23 2009-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-23 2003-01-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DALE TAYLOUR BAUSAN LTD Director 2014-02-24 CURRENT 2014-02-24 Active
ANDREW DALE TAYLOUR ELVASTON HEATING AND PLUMBING LTD Director 2013-01-15 CURRENT 2013-01-15 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
2016-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 20 MAGNET LANE, BILTON RUGBY WARWICKSHIRE CV22 7NH
2013-03-014.20STATEMENT OF AFFAIRS/4.19
2013-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-11AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY EMMA HALL
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-01AR0123/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0123/01/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AR0123/01/10 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE TAYLOUR / 23/01/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AP03SECRETARY APPOINTED MISS EMMA JADE HALL
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HALL
2009-02-20363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HALL / 01/12/2008
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/04
2004-02-23363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-1988(2)RAD 03/02/03--------- £ SI 100@1=100 £ IC 1/101
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C.GREGORY & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-26
Resolutions for Winding-up2013-03-04
Appointment of Liquidators2013-03-04
Petitions to Wind Up (Companies)2010-06-25
Fines / Sanctions
No fines or sanctions have been issued against C.GREGORY & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.GREGORY & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 C.GREGORY & CO LIMITED

Intangible Assets
Patents
We have not found any records of C.GREGORY & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.GREGORY & CO LIMITED
Trademarks
We have not found any records of C.GREGORY & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.GREGORY & CO 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 (43220 - Plumbing, heat and air-conditioning installation) as C.GREGORY & CO LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where C.GREGORY & CO 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 TypeResolutions for Winding-up
Defending partyC.GREGORY & CO LIMITEDEvent Date2013-02-22
At a General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 22 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company by wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Chantel McCullough, Tel: 01455 555483, Email: cmccullough@fasimms.com Andrew Dale Taylour , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.GREGORY & CO LIMITEDEvent Date2013-02-22
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Chantel McCullough, Tel: 01455 555483, Email: cmccullough@fasimms.com
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC. GREGORY & CO LIMITEDEvent Date2010-04-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6326 A Petition to wind up the above named Company of 20 Magnet Lane, Bilton, Rugby, Warwickshire CV22 7NH , presented on 26 April 2010 , by WOLSELEY UK LTD , PO Box 21, Boroughbridge Road, Ripon, North Yorkshire HG4 1SL , claiming to be a Creditor of the Company will be heard at, Birmingham District Registry at High Court of Justice, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 08 July 2010 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 July 2010. The Petitioner's Solicitor is James Peters & Co , Kendal House, 41 Scotland Street, Sheffield S3 7BS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.GREGORY & CO 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 C.GREGORY & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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