CHARLES GREGORY (SMALLWORKS) LIMITED

Overview

Company Name	CHARLES GREGORY (SMALLWORKS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01910932
Jurisdiction	England/Wales
Date of Creation	May 03, 1985
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of CHARLES GREGORY (SMALLWORKS) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CHARLES GREGORY (SMALLWORKS) LIMITED located?

Registered Office Address	Miller House Pontefract Road WF6 1RN Normanton Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CHARLES GREGORY (SMALLWORKS) LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES GREGORY LIMITED	May 03, 1985	May 03, 1985

What are the latest accounts for CHARLES GREGORY (SMALLWORKS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHARLES GREGORY (SMALLWORKS) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2012	Statement of capital on Sep 11, 2012 Capital: GBP 2	SH01

May 23, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Sep 28, 2011

Director's details changed for Mr John Steel Richards on Sep 28, 2011

2 pages

CH01

Sep 10, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Sep 09, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

4 pages

AR01

Aug 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 13, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Director's details changed for Keith Manson Miller on Jun 04, 2010

2 pages

CH01

Sep 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 28, 2009

legacy

3 pages

363a

Oct 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 24, 2008

legacy

3 pages

363a

Aug 30, 2007

legacy

2 pages

363a

Aug 02, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 14, 2006

legacy

2 pages

363a

Jul 18, 2006

Accounts made up to Dec 31, 2005

5 pages

Dec 20, 2005

legacy

1 pages

288c

Aug 23, 2005

legacy

2 pages

363a

Jul 26, 2005

Accounts made up to Dec 31, 2004

5 pages

Sep 07, 2004

legacy

5 pages

363a

Aug 09, 2004

Accounts made up to Dec 31, 2003

5 pages

Aug 27, 2003

legacy

5 pages

363a

View All Filings

Who are the officers of CHARLES GREGORY (SMALLWORKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Keith Manson Miller House Pontefract Road WF6 1RN Normanton Yorkshire	May 11, 2001		Director	Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Scotland	British	1949-3	546650002
RICHARDS, John Steel Miller House Pontefract Road WF6 1RN Normanton Yorkshire	May 11, 2001		Director	Miller House Pontefract Road WF6 1RN Normanton Yorkshire	United Kingdom	British	1957-9	1318380001
BYRNE, Patrick James 5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		Nov 26, 1991	Secretary	5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		British		20831220001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 01, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
LAWSON, Gordon Kenneth 5 Trench Knowe EH10 7HL Edinburgh	Jul 30, 1992	Nov 30, 1994	Secretary	5 Trench Knowe EH10 7HL Edinburgh		British		145330001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Aug 30, 2002	May 16, 2012	Secretary	Miller House Pontefract Road WF6 1RN Normanton Yorkshire		British		65057960002
BROOME, Martin Stephen 71 Pereira Road B17 9JA Birmingham	May 20, 1999	May 11, 2001	Director	71 Pereira Road B17 9JA Birmingham		British	1955-1	42988770001
BYRNE, Patrick James 5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		Dec 12, 1991	Director	5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire	England	British	1959-3	20831220001
CARSON, John Ridley Taylor 11 Kirkliston Road EH30 9NZ South Queensferry West Lothian	Oct 26, 1993	Feb 22, 1995	Director	11 Kirkliston Road EH30 9NZ South Queensferry West Lothian	Scotland	British	1948-5	144668150001
CLANCY, Edward John 104 Allenby Road UB1 2HJ Southall Middlesex	Oct 20, 1997	May 20, 1999	Director	104 Allenby Road UB1 2HJ Southall Middlesex		Irish	1953-6	11312540001
CLARKE, Robert Anthony 6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian	Feb 22, 1995	Oct 20, 1997	Director	6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian		British	1943-7	3221280003
COLLINGHAM, David Barry 7 Seagrave Road Thrussington LE7 4UG Leicester Leicestershire		Jul 30, 1992	Director	7 Seagrave Road Thrussington LE7 4UG Leicester Leicestershire		British	1948-9	20848430001
DRAYCOTT, Colin Charles, Dr Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire		Jul 30, 1992	Director	Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire	United Kingdom	British	1942-8	20006120001
EASTON, John Howard 34 Main Street Great Glen LE8 9GG Leicester Leicestershire		Nov 11, 1994	Director	34 Main Street Great Glen LE8 9GG Leicester Leicestershire		British	1948-9	19983050001
EVISON, John Anthony 73 Rugby Road Cubbington CV32 7HY Leamington Spa Warwickshire	Jul 30, 1992	Mar 31, 1993	Director	73 Rugby Road Cubbington CV32 7HY Leamington Spa Warwickshire	England	British	1946-4	522880001
GRUNDON, Graham Nicolas The Old Barn Glebe Farm NN12 7NL Alderton North Hants	Nov 11, 1994	May 11, 2001	Director	The Old Barn Glebe Farm NN12 7NL Alderton North Hants		British	1947-7	38085860005
HARDWICKE, Alan Grove Tower House Main Street Swithland Leicestershire		Jul 30, 1992	Director	Tower House Main Street Swithland Leicestershire		British	1944-2	40460030001
RUSHTON, Edward Marland 26 Bateman Road East Leake LE12 6LN Loughborough Leicestershire		Jul 30, 1992	Director	26 Bateman Road East Leake LE12 6LN Loughborough Leicestershire		British	1943-12	20848420001
SCOTT, Graeme Ronald Crawford 1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh	Jan 11, 1993	Apr 29, 1994	Director	1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh		British	1940-3	381310001

View Detailed Information on Officers and People with Significant Control

Does CHARLES GREGORY (SMALLWORKS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge dated	Created On May 13, 1991 Delivered On May 24, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the principal charge dated 2.5.89.
	Short particulars First fixed charge or all goodwill and uncalled capital, all patents, inventions, trade marks, names. Reg: designs, copyrights all licences ect. (Please see form 395 for full details reg: m 552C.).
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1991Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 02, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1989Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARLES GREGORY (SMALLWORKS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 1992	Date of meeting to approve CVA
May 29, 1997	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Wilson 1 Woodborough Road Nottingham NG1 7FG	practitioner	1 Woodborough Road Nottingham NG1 7FG
William John Kelly Po Box 1 One Colmore Row B3 2DB Birmingham	practitioner	Po Box 1 One Colmore Row B3 2DB Birmingham

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.
license: CC0