D.J MCGOUGH LIMITED
Overview
| Company Name | D.J MCGOUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03569088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D.J MCGOUGH LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is D.J MCGOUGH LIMITED located?
| Registered Office Address | 1 St. James Gate NE1 4AD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.J MCGOUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for D.J MCGOUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 16 pages | AM23 | ||
Administrator's progress report | 19 pages | AM10 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 18 pages | AM10 | ||
Statement of affairs with form AM02SOA | 26 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 53 pages | AM03 | ||
Registered office address changed from Unit 1a Cowen Road Blaydon Tyne & Wear NE21 5TW to 1 st. James Gate Newcastle upon Tyne NE1 4AD on Oct 06, 2017 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Andrew Paul Dobing as a director on Aug 02, 2017 | 1 pages | TM01 | ||
Cessation of Andrew Paul Dobing as a person with significant control on Aug 02, 2017 | 1 pages | PSC07 | ||
Cessation of David James Mcgough as a person with significant control on Jun 22, 2017 | 1 pages | PSC07 | ||
Termination of appointment of David James Mcgough as a director on Jun 22, 2017 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF | 1 pages | AD02 | ||
Confirmation statement made on Nov 02, 2016 with updates | 8 pages | CS01 | ||
Registration of charge 035690880004, created on Sep 09, 2016 | 13 pages | MR01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Registration of charge 035690880003, created on Aug 24, 2016 | 23 pages | MR01 | ||
Termination of appointment of Susan Mcgough as a director on Jul 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of Susan Mcgough as a secretary on Jul 05, 2016 | 1 pages | TM02 | ||
Appointment of Mr Andrew Paul Dobing as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Appointment of Mr George Erik Coates as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Who are the officers of D.J MCGOUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, George Erik | Director | Cowen Road NE21 5TW Blaydon-On-Tyne Unit 1a Tyne And Wear United Kingdom | United Kingdom | British | 202646670001 | |||||
| FORREST, Graham Stuart Lindsay | Secretary | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Chirmarn Limited Tyne And Wear United Kingdom | 151151680001 | |||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| MCGOUGH, Susan, Mrs. | Secretary | 17 Axwell Park Road NE21 5PE Blaydon On Tyne Lochside Tyne & Wear England | 155714000001 | |||||||
| MCGOUGH, Susan Bernadette | Secretary | Plomeros House Caledonia NE21 6AX Winlaton Tyne & Wear | British | 11891130003 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| DOBING, Andrew Paul | Director | Cowen Road NE21 5TW Blaydon-On-Tyne Unit 1a Tyne And Wear United Kingdom | England | British | 202646660001 | |||||
| FORREST, Graham Stuart Lindsay | Director | 66 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 125934380001 | |||||
| GRAY, Steven | Director | Denewood Wooley Grange NE46 1TY Hexham Northumberland | United Kingdom | British | 121721330001 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 | |||||
| JENNNGS, Graham Roy | Director | 41 Spofforth Hill LS22 6SF Wetherby Leeds Regal House West Yorkshire | United Kingdom | British | 131949880001 | |||||
| MCGOUGH, David James | Director | 17 Axwell Park Road NE21 5PB Blaydon On Tyne Lochside Tyne & Wear England | England | British | 58996960003 | |||||
| MCGOUGH, Susan, Mrs. | Director | 17 Axwell Park Road NE21 5PE Blaydon On Tyne Lochside Tyne & Wear England | England | British | 155714060001 | |||||
| MCGOUGH, Susan Bernadette | Director | Plomeros House Caledonia NE21 6AX Winlaton Tyne & Wear | British | 11891130003 | ||||||
| SOULSBY, Keith | Director | Laurel Court DH2 2LY Chester Le Street 3 County Durham | United Kingdom | British | 121068750002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of D.J MCGOUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Paul Dobing | Jul 05, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Mcgough | Jul 05, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Erik Coates | Jul 05, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Trueco Limited | Jul 05, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | No | ||||||||||
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Natures of Control
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Does D.J MCGOUGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 09, 2016 Delivered On Sep 11, 2016 | Outstanding | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 24, 2016 Delivered On Aug 25, 2016 | Outstanding | ||
Brief description A fixed and floating charge over all assets. 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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| A registered charge | Created On Jul 07, 2016 Delivered On Jul 07, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2008 Delivered On Apr 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does D.J MCGOUGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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