OWEN PUGH & COMPANY LIMITED

Overview

Company Name	OWEN PUGH & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00415592
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1946
Date of Cessation	Jan 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OWEN PUGH & COMPANY LIMITED?

Repair of other equipment (33190) / Manufacturing
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is OWEN PUGH & COMPANY LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for OWEN PUGH & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for OWEN PUGH & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2019

Notice of move from Administration to Dissolution

27 pages

AM23

May 20, 2019

Administrator's progress report

29 pages

AM10

May 13, 2019

Notice of order removing administrator from office

12 pages

AM16

Nov 22, 2018

Administrator's progress report

33 pages

AM10

Oct 16, 2018

Notice of extension of period of Administration

3 pages

AM19

May 23, 2018

Administrator's progress report

14 pages

AM10

Dec 29, 2017

Notice of deemed approval of proposals

3 pages

AM06

Dec 19, 2017

Statement of affairs with form AM02SOA

12 pages

AM02

Dec 11, 2017

Statement of administrator's proposal

23 pages

AM03

Oct 27, 2017

Registered office address changed from Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on Oct 27, 2017

2 pages

AD01

Oct 24, 2017

Appointment of an administrator

3 pages

AM01

Oct 06, 2017

Director's details changed for Mr Robin Scott Armstrong on Oct 06, 2017

2 pages

CH01

Sep 29, 2017

Termination of appointment of Jonathan Rae Grant as a director on Sep 29, 2017

1 pages

TM01

Aug 07, 2017

Registration of charge 004155920021, created on Jul 28, 2017

13 pages

MR01

Aug 03, 2017

Registration of charge 004155920020, created on Jul 28, 2017

45 pages

MR01

May 19, 2017

Appointment of Mr Alan Park as a director on May 18, 2017

2 pages

AP01

May 18, 2017

Secretary's details changed for Katherine Anne Dickie on May 08, 2017

1 pages

CH03

May 18, 2017

Termination of appointment of Richard John Dent Lowery as a director on May 18, 2017

1 pages

TM01

Dec 19, 2016

Full accounts made up to Mar 31, 2016

22 pages

Dec 14, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Apr 01, 2016

Appointment of Mr Richard John Dent Lowery as a director on Apr 01, 2016

2 pages

AP01

Dec 16, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100	SH01

Dec 14, 2015

Full accounts made up to Mar 31, 2015

19 pages

Jul 08, 2015

Registration of charge 004155920019, created on Jul 06, 2015

17 pages

MR01

View All Filings

Who are the officers of OWEN PUGH & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEGARTH, Katherine Anne Cramlington Road Dudley NE23 7PR Cramlington Northumberland England	Aug 31, 2013		Secretary	Cramlington Road Dudley NE23 7PR Cramlington Northumberland England		British		181186410002
ARMSTRONG, Robin Scott Cramlington Road Dudley NE23 7PR Cramlington Dudley England	Dec 01, 2008		Director	Cramlington Road Dudley NE23 7PR Cramlington Dudley England	England	British	1958-6	135000980002
DICKSON, John Raymond Spinningfields M3 3EB Manchester 4 Hardman Square	Oct 06, 2005		Director	Spinningfields M3 3EB Manchester 4 Hardman Square	England	British	1962-1	108398500001
PARK, Alan Spinningfields M3 3EB Manchester 4 Hardman Square	May 18, 2017		Director	Spinningfields M3 3EB Manchester 4 Hardman Square	United Kingdom	British	1958-3	231749470001
DICKSON, John Raymond The Farmhouse West Marlish NE61 4ER Morpeth Northumberland	Dec 01, 2008	Aug 31, 2013	Secretary	The Farmhouse West Marlish NE61 4ER Morpeth Northumberland		British		108398500001
DIXON, Keith 4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear	Oct 06, 2005	Nov 30, 2008	Secretary	4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		British		1692810001
PUGH, Mary Frances 83 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		Mar 31, 2002	Secretary	83 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		British		1608450002
PUGH, Stuart Geoffrey Fairlawn Wylam Wood Road NE41 8HZ Wylam Northumberland	Apr 01, 2002	Oct 06, 2005	Secretary	Fairlawn Wylam Wood Road NE41 8HZ Wylam Northumberland		British		18714360001
DIXON, Keith 4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear	Oct 06, 2005	Nov 30, 2008	Director	4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear		British	1955-1	1692810001
GRANT, Jonathan Rae Dudley Cramlington NE23 7PR Northumberland	Apr 01, 2015	Sep 29, 2017	Director	Dudley Cramlington NE23 7PR Northumberland	United Kingdom	British	1979-10	196766100001
LOWERY, Richard John Dent Dudley Cramlington NE23 7PR Northumberland	Apr 01, 2016	May 18, 2017	Director	Dudley Cramlington NE23 7PR Northumberland	United Kingdom	British	1966-5	115481860001
PUGH, Keith Owen Stanton House Stanton NE65 8PS Morpeth Northumberland		Oct 06, 2005	Director	Stanton House Stanton NE65 8PS Morpeth Northumberland	United Kingdom	British	1947-1	1608370001
PUGH, Mary Frances 83 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		Mar 31, 2002	Director	83 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		British	1922-5	1608450002
PUGH, Owen Sidney Rede Lodge Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne And Wear		Jan 04, 1997	Director	Rede Lodge Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne And Wear		British	1915-3	1608360001
PUGH, Stuart Geoffrey Fairlawn Wylam Wood Road NE41 8HZ Wylam Northumberland		Oct 06, 2005	Director	Fairlawn Wylam Wood Road NE41 8HZ Wylam Northumberland		British	1950-10	18714360001
ROBINSON, Sally Dudley Cramlington NE23 7PR Northumberland	Apr 01, 2011	Jan 06, 2015	Director	Dudley Cramlington NE23 7PR Northumberland	England	British	1979-8	159156020001
SAMUEL, Peter Bell Dudley Cramlington NE23 7PR Northumberland	Sep 01, 2013	Feb 18, 2014	Director	Dudley Cramlington NE23 7PR Northumberland	England	British	1951-2	104237060001
WHITE, Grahame Dudley Cramlington NE23 7PR Northumberland	Apr 01, 2004	Aug 30, 2013	Director	Dudley Cramlington NE23 7PR Northumberland	England	British	1950-8	96977240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWEN PUGH & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owen Pugh Holdings Limited

Apr 06, 2016

Cramlington Road

Dudley

NE23 7PR Cramlington

Cramlington

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05314796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OWEN PUGH & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 28, 2017 Delivered On Aug 07, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions Aug 07, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 28, 2017 Delivered On Aug 03, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Merino Industries LTD (As Security Agent)
	Transactions Aug 03, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 06, 2015 Delivered On Jul 08, 2015	Outstanding
	Brief description A chattels mortgage over each of the items of equipment and/or other chattel(s). Described within the mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 08, 2015Registration of a charge (MR01)
A registered charge	Created On May 21, 2015 Delivered On May 21, 2015	Outstanding
	Brief description Chattels mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
	Transactions May 21, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2015 Delivered On Mar 27, 2015	Satisfied
	Brief description Chattels mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
	Transactions Mar 27, 2015Registration of a charge (MR01) Jun 01, 2015Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jul 18, 2008 Delivered On Jul 21, 2008	Satisfied	Amount secured All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
	Short particulars Morclean wheel wash asset number Q10.452.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jul 21, 2008Registration of a charge (395) Aug 04, 2008 Apr 01, 2015Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jan 28, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever
	Short particulars Powerscreen chieftain 1400 serial vrm asset number plant 10/47, caterpillar D6N aset no BD15/05 and jcb JS175W asset no tex 05/21 for details of further property charged please refer to form 395.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jan 30, 2008Registration of a charge (395) Apr 24, 2008 Apr 24, 2008 Apr 01, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 29, 2006 Delivered On Dec 01, 2006	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 rowlands buildings cramlington road dudley cramlington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 01, 2006Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 18, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All monies due or to become due from owen pugh holdings LTD to the chargee on any account whatsoever
	Short particulars Cat D6D bulldozer serial no 20X10100, cat D6D bulldozer serial no 20X03844, cat D6D bulldozer serial no 20X03820 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Sep 19, 2006Registration of a charge (395) Apr 01, 2015Satisfaction of a charge (MR04)
Chattels mortgage	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery or any part thereof schedule of equipment: description cat D6D bulldozer serial no. 20X10100 cat D6D bulldozer serial no. 20X03844 cat D6D bulldozer serial no. 20X03820 for further details of equipment charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Oct 08, 2005Registration of a charge (395) Apr 01, 2015Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 11TH october 2005 and	Created On Oct 06, 2005 Delivered On Oct 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 99 camburn street shettleston glasgow GLA40037.
	Persons Entitled Keith Owen Pugh, Stuart Goeffrey Pugh, Valerie Pugh for Further Details of Mortgagees Pleaserefer to the Form 395
	Transactions Oct 25, 2005Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 11TH october 2005 and	Created On Oct 06, 2005 Delivered On Oct 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 10 cupar trading estate cupar t/NFFE28910.
	Persons Entitled Keith Owen Pugh, Stuart Goeffrey Pugh, Valerie Pugh for Further Details of Mortgagees Pleaserefer to Form 395
	Transactions Oct 25, 2005Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 06, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BD15/02 cat D6D bulldozer 21/12/1194 11000 market value in-situ 12,000 market balue ex-situ 9,000 BD15/03A cat D6D bulldozer 11/06/2002 5330 ex-army buitl 1984 market value in-situ 15,000 market balue ex-situ 10,000. BD15/04 cat D6D bulldozer 22/01/1999 7920 ex-army built 1984 market value in-situ 15,000 market value ex-situ 10,000. for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 2005 Delivered On Oct 12, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395)
Composite debenture and guarantee	Created On Oct 06, 2005 Delivered On Oct 11, 2005	Satisfied	Amount secured All monies due or to become due from each company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Keith Owen Pugh (As Security Trustee)
	Transactions Oct 11, 2005Registration of a charge (395) Apr 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 06, 2005 Delivered On Oct 08, 2005	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 and buildings at cramlington road dudley cramlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2005Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 06, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plant hire yard cramlington road dudley cramlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2005Registration of a charge (395)
Deposit deed	Created On Jun 28, 1995 Delivered On Jun 30, 1995	Outstanding	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of the licence and/or this deposit deed
	Short particulars The cash sum of £50,000 and all other interest of the company in the deposit account and all monies standing to its credit.
	Persons Entitled The Welbeck Estates Company Limited
	Transactions Jun 30, 1995Registration of a charge (395)
Deed of charge	Created On Mar 27, 1995 Delivered On Apr 08, 1995	Outstanding	Amount secured £100,000 due from the company to the chargee under the terms of the agreement
	Short particulars Monies in the account called the 'remedial works and post-closure monitoring account' with midland bank PLC.
	Persons Entitled Northumberland County Council
	Transactions Apr 08, 1995Registration of a charge (395)

View Detailed Information on Charges

Does OWEN PUGH & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2017	Administration started
Oct 09, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Feb 25, 2019
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

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.
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