Dissolved
Dissolved 2016-10-29
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Company Information for C.GREGORY & CO LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17,
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Company Registration Number
 04646119 Private Limited Company
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 | |
Filing Information
| Company Number | 04646119 | |
|---|---|---|
| Date formed | 2003-01-23 | |
| Country | United Kingdom | |
| 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: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of C.GREGORY & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DALE TAYLOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JADE HALL |
Company Secretary | ||
HAZEL BARBARA HALL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAUSAN LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| ELVASTON HEATING AND PLUMBING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 20 MAGNET LANE, BILTON RUGBY WARWICKSHIRE CV22 7NH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA HALL | |
| LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE TAYLOUR / 23/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MISS EMMA JADE HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL HALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL HALL / 01/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/02/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 88(2)R | AD 03/02/03--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-26 |
| Resolutions for Winding-up | 2013-03-04 |
| Appointment of Liquidators | 2013-03-04 |
| 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 | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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
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:
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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | C.GREGORY & CO LIMITED | Event Date | 2013-02-22 |
| 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 Type | Appointment of Liquidators | |
| Defending party | C.GREGORY & CO LIMITED | Event Date | 2013-02-22 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | C. GREGORY & CO LIMITED | Event Date | 2010-04-26 |
| 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
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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