CHURNGOLD SURFACING LIMITED

Overview

Company Name	CHURNGOLD SURFACING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00699369
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1961
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of CHURNGOLD SURFACING LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is CHURNGOLD SURFACING LIMITED located?

Registered Office Address	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol
Undeliverable Registered Office Address	No

What were the previous names of CHURNGOLD SURFACING LIMITED?

Previous Company Names
Company Name	From	Until
MOR-MAC LIMITED	Jul 26, 1961	Jul 26, 1961

What are the latest accounts for CHURNGOLD SURFACING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for CHURNGOLD SURFACING LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 03, 2018

Notification of Churngold Construction Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jan 03, 2018

Cessation of James Ross Ancell as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 03, 2018

Change of details for Mr James Ross Ancell as a person with significant control on Apr 06, 2016

2 pages

PSC04

Oct 10, 2017

Accounts for a small company made up to May 31, 2017

12 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to May 31, 2016

13 pages

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 9,800	SH01

Nov 03, 2015

Termination of appointment of Richard Nicholas Tredwin as a secretary on Nov 03, 2015

1 pages

TM02

Nov 03, 2015

Termination of appointment of Richard Nicholas Tredwin as a director on Nov 03, 2015

1 pages

TM01

Sep 21, 2015

Full accounts made up to May 31, 2015

14 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 9,800	SH01

Nov 10, 2014

Full accounts made up to May 31, 2014

14 pages

Jul 15, 2014

Termination of appointment of Paul Robert Coughlin as a director on May 31, 2014

1 pages

TM01

Jan 10, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 9,800	SH01

Oct 21, 2013

Full accounts made up to May 31, 2013

14 pages

Jan 11, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Aug 10, 2012

Full accounts made up to May 31, 2012

22 pages

Jan 23, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Oct 25, 2011

legacy

11 pages

MG01

Annotations
Date	Annotation
Oct 25, 2011	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

Aug 15, 2011

Full accounts made up to May 31, 2011

14 pages

Jan 28, 2011

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of CHURNGOLD SURFACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew Robert St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Nov 27, 2000		Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	England	British	1964-10	73261700002
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Sep 01, 2001	Apr 22, 2004	Secretary	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire		British		135879330001
CHATER, Andrew John Gordon Sycamore House Oxford Road RG20 8RT Chieveley Berkshire	Nov 27, 1996	Jul 24, 1998	Secretary	Sycamore House Oxford Road RG20 8RT Chieveley Berkshire		Australian/British		50346110002
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon		Nov 27, 1996	Secretary	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British		1830780001
MITCHELL, Paul James 17 Davids Close Alveston BS35 3LR Bristol Avon	Jul 24, 1998	Apr 30, 2002	Secretary	17 Davids Close Alveston BS35 3LR Bristol Avon		British		59717730002
TREDWIN, Richard Nicholas St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Jun 09, 2003	Nov 03, 2015	Secretary	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol		British		90355010001
ANCELL, James Ross The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	Nov 27, 1996	Dec 22, 2006	Director	The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	United Kingdom	New Zealander	1953-8	5839620005
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Nov 27, 1996	Apr 22, 2004	Director	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	United Kingdom	British	1961-6	135879330001
COUGHLIN, Paul Robert St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Jan 24, 2005	May 31, 2014	Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	United Kingdom	British	1949-5	102801130001
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon		Dec 31, 1994	Director	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British	1938-6	1830780001
HENDERSON, James Robin Dragonslair 39 Oakfield Road Keynsham BS31 1JH Bristol		May 31, 2006	Director	Dragonslair 39 Oakfield Road Keynsham BS31 1JH Bristol	United Kingdom	British	1947-11	7240850002
LYNCH, Desmond Francis Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England		Nov 27, 1996	Director	Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England	United Kingdom	Irish	1949-10	91217770004
RINN, Peter Charles The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire		Nov 27, 1996	Director	The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire	United Kingdom	Irish	1950-2	3272990001
TREDWIN, Richard Nicholas St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	Jun 09, 2003	Nov 03, 2015	Director	St Andrews House Saint Andrews Road BS11 9DQ Avonmouth Bristol	England	British	1968-10	90355010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURNGOLD SURFACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Ross Ancell

Apr 06, 2016

St Andrews House

Saint Andrews Road

BS11 9DQ Avonmouth

Bristol

Yes

Nationality: New Zealander

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Churngold Construction Limited

Apr 06, 2016

St. Andrews Road

Avonmouth

BS11 9DQ Bristol

St Andrews House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does CHURNGOLD SURFACING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2011 Delivered On Oct 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC (Bos)
	Transactions Oct 25, 2011Registration of a charge (MG01)
Debenture	Created On May 19, 2003 Delivered On May 21, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2003Registration of a charge (395)
Debenture	Created On Nov 27, 1996 Delivered On Nov 30, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 30, 1996Registration of a charge (395) Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 15, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 1992Registration of a charge (395) Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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