SURGO CONSTRUCTION LIMITED
Overview
Company Name | SURGO CONSTRUCTION LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 00235552 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SURGO CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SURGO CONSTRUCTION LIMITED located?
Registered Office Address | Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Gosforth |
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Undeliverable Registered Office Address | No |
What were the previous names of SURGO CONSTRUCTION LIMITED?
Company Name | From | Until |
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BOWEY CONSTRUCTION LIMITED | Sep 16, 1983 | Sep 16, 1983 |
RALPH BOWEY & SON LIMITED | Dec 12, 1928 | Dec 12, 1928 |
What are the latest accounts for SURGO CONSTRUCTION LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2023 |
Next Accounts Due On | Jul 31, 2024 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for SURGO CONSTRUCTION LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Apr 02, 2024 |
Next Confirmation Statement Due | Apr 16, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 02, 2023 |
Overdue | Yes |
What are the latest filings for SURGO CONSTRUCTION LIMITED?
Date | Description | Document | Type | |
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Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 002355520083 in full | 4 pages | MR04 | ||
Satisfaction of charge 79 in full | 4 pages | MR04 | ||
Satisfaction of charge 002355520082 in full | 4 pages | MR04 | ||
Administrator's progress report | 45 pages | AM10 | ||
Notice of deemed approval of proposals | 80 pages | AM06 | ||
Statement of administrator's proposal | 80 pages | AM03 | ||
Registered office address changed from Albany Court Monarch Road Newcastle upon Tyne NE4 7YB to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on Mar 27, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of David Blyth as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Christopher Coombes as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 002355520085, created on Feb 15, 2021 | 24 pages | MR01 | ||
Registration of charge 002355520084, created on Jan 27, 2021 | 23 pages | MR01 | ||
Termination of appointment of Jeffrey Robson Alexander as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Charlton as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2018 | 27 pages | AA | ||
Registration of charge 002355520083, created on Jun 13, 2019 | 34 pages | MR01 | ||
Who are the officers of SURGO CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLIGHT, Martin Lawrence | Director | Bulman House Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor | United Kingdom | British | Estimating Director | 233955690001 | ||||
WALKER, Ian | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | British | Surveying Director | 27102470002 | |||||
WALKER, James Grant | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | British | Surveyor | 105020470001 | |||||
BLYTH, William | Secretary | 7 Hepscott Drive NE25 9XJ Whitley Bay Tyne & Wear | British | Accountant | 7332260003 | |||||
COOMBES, Steven Christopher | Secretary | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | Other | 129435930002 | ||||||
TATE, John | Secretary | 36 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne & Wear | British | 77776850001 | ||||||
ALEXANDER, Jeffrey Robson | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | British | Marketing Director | 112649210001 | |||||
BLYTH, David | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England England | United Kingdom | British | Commercial Director | 231229760001 | ||||
BLYTH, William | Director | 7 Hepscott Drive NE25 9XJ Whitley Bay Tyne & Wear | United Kingdom | British | Accountant | 7332260003 | ||||
BOWEY, Ronald Ralph | Director | 144 Runnymede Road Ponteland NE20 9HN Newcastle Upon Tyne | British | Director | 40186820003 | |||||
BOYD, Jeremy Philip John | Director | 48 Saint James Drive DL7 8YW Northallerton North Yorkshire | British | Development Director | 64104670001 | |||||
CHAPMAN, Michael Jonathan | Director | Hackney Cottage 28 The Green Conniscliffe DL2 2LJ Darlington | British | Contracts Manager | 109266720001 | |||||
CHARLTON, Jeffrey | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | British | Contract Manager | 108808820001 | |||||
CLARK, Frederick Leonard | Director | 6 Ashbury NE25 9XW Whitley Bay Tyne & Wear | British | Director | 7618510001 | |||||
CLARK, Frederick Leonard | Director | 6 Ashbury NE25 9XW Whitley Bay Tyne & Wear | British | Director | 7618510001 | |||||
FIELDER, Andrew John | Director | Newton Low Hall Newton On The Moor Felton NE65 9JU Morpeth Northumberland | British | Marketing Director | 7606690001 | |||||
GIBSON, Rory Ohara | Director | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court England | United Kingdom | United Kingdom | Director | 74163150001 | ||||
GREGORY, Peter William | Director | Target House NE46 4LD Hexham Northumberland | British | Civil Engineer | 53926310001 | |||||
HENDERSON, Leslie George | Director | 8 Reedside NE40 3DB Ryton Tyne & Wear | British | Director | 27102480001 | |||||
HODGSON, Kenneth | Director | 4 Beacon Grange Park Sadberge DL2 1TW Darlington County Durham | British | Construction Director | 107712670001 | |||||
LINTON, John William | Director | 18 Brabazon Drive Marske TS11 6NL Redcar Cleveland | British | Director | 26592080001 | |||||
MACDONALD, Arnold William | Director | 8 Raynes Close NE61 2XX Morpeth Northumberland | British | Estimator | 38253790001 | |||||
ROBSON, John Paul | Director | Westview Holywell Lane NE16 5NJ Sunniside Newcastle On Tyne | British | Technical Director | 23473160001 | |||||
STEVENSON, George Reed | Director | 10 Deerfell Close NE63 8LY Ashington Northumberland | British | Contracts Director | 27102490002 | |||||
TATE, John | Director | 36 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne & Wear | British | Accountant | 77776850001 | |||||
WARBURTON, Frank Whittaker | Director | 5 Straker Drive Highford Park NE46 2LT Hexham Northumberland | British | Contracts Director | 56233080001 | |||||
WILLIAMS, Geoffrey Edward | Director | 6 Oakfield North NE40 3AD Ryton Tyne & Wear | British | Sales Director | 12510660001 |
Who are the persons with significant control of SURGO CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Ian Walker | Apr 06, 2016 | Bulman House Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Hawkpost Limited | Apr 06, 2016 | Monarch Road NE4 7YB Newcastle Upon Tyne Albany Court United Kingdom | No | ||||||||||
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Natures of Control
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Does SURGO CONSTRUCTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Feb 15, 2021 Delivered On Mar 11, 2021 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 27, 2021 Delivered On Feb 13, 2021 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 13, 2019 Delivered On Jun 21, 2019 | Satisfied | ||
Brief description By way of legal mortgage the leasehold property known as or being albany court, monarch road, newcastle business park, newcastle upon tyne and registered at the land registry under title number TY402873, together with all buildings, fixtures, including trade fixtures (if any) and fixed plant and machinery from time to time on the mortgaged property. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 07, 2019 Delivered On May 10, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Deed of assignment of rents | Created On May 28, 2003 Delivered On Jun 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rent payable in relation to the property bowey house albany court monarch road newcastle business park newcastle upon tyne. | ||||
Persons Entitled
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Transactions
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Legal and general charge | Created On May 28, 2003 Delivered On Jun 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H bowey house albany court monarch road newcastle business park newcastle upon tyne uncalled capital stock in trade goodwill rental income insurance etc. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 02, 2002 Delivered On Apr 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 28, 2000 Delivered On Mar 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a oakfield gardens normanby middlesbrough t/nos: CE7886 and CE23441. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Dec 01, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 29, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at ellington, northumberland in the county of northumberland. T/no. ND111218. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 21, 1999 Delivered On Sep 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at brettonby avenue, stocksfield, northumberland title nos ND111924 & ND102831. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 04, 1999 Delivered On Aug 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at gainford road ingleton teesdale durham t/nos: DU224763 DU224764 DU213398 and part DU193826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 26, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured £550,000.00 and all other monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Development site phase ii weaver's way alnwick northumberland .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 19, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of fulwell road sunderland t/n TY142037. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 16, 1999 Delivered On Mar 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a development sites phases I and ii weavers way alnwick. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 18, 1998 Delivered On Dec 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2.37 acres of land at fisher lane alnwick northumberland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Jul 10, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at newhouse road esh winning co durham.t/nos.DU207731 & DU21867 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 05, 1998 Delivered On Jun 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of beresford road old hartley whitley bay northumberland being previously t/n's ND25066 and ND29592 now under t/n ND25066. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 27, 1998 Delivered On Mar 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a phase 1 fisher lane alnwick northumberland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 07, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of benton road,west allotment,tyne and wear.t/no.TY333886. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 24, 1997 Delivered On Dec 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land in the east side of durham road houghton le spring t/n TY334378 with all buildings erections fixtures fittings fixed plant machinery materials and all improvements and additions. | ||||
Persons Entitled
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Transactions
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Charge and assignment | Created On Sep 11, 1997 Delivered On Oct 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 25 june 1996 between the company and the tyne and wear development corporation relating to land at pallion park phase ii sunderland tyne and wear. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 20, 1997 Delivered On Jul 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of stoneyflat bank prudhoe t/n ND96564. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 20, 1997 Delivered On Jul 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of stoneflat bank prudhoe t/n 99253 also k/a priestclose wood prudhoe. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 16, 1997 Delivered On Jun 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land situate and k/a land on the north side of mill crescent shiney row houghton le spring t/n TY295824. | ||||
Persons Entitled
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Transactions
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Does SURGO CONSTRUCTION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0