In Administration
Administrative Receiver
Administrative Receiver
Company Information for OWEN PUGH HOLDINGS LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
OWEN PUGH HOLDINGS LIMITED | ||
Legal Registered Office | ||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in NE23 | ||
Previous Names | ||
|
Company Number | 05314796 | |
---|---|---|
Company ID Number | 05314796 | |
Date formed | 2004-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-11-05 08:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANNE APPLEGARTH |
||
ROBIN SCOTT ARMSTRONG |
||
MARK EDWARD COLLEY |
||
JOHN RAYMOND DICKSON |
||
ALAN PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RAE GRANT |
Director | ||
ANNE PATRICIA STICKLAND |
Director | ||
RICHARD JOHN DENT LOWERY |
Director | ||
SALLY ROBINSON |
Director | ||
PETER BELL SAMUEL |
Director | ||
JOHN RAYMOND DICKSON |
Company Secretary | ||
GRAHAME WHITE |
Director | ||
MARY WHITE |
Director | ||
KEITH DIXON |
Company Secretary | ||
KEITH DIXON |
Director | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWEN PUGH CIVIL ENGINEERING LIMITED | Director | 2008-12-01 | CURRENT | 1995-09-20 | In Administration/Administrative Receiver | |
CHECKALOW LIMITED | Director | 2018-06-26 | CURRENT | 1981-02-23 | Active | |
H GROSSMAN TRADING LIMITED | Director | 2018-04-03 | CURRENT | 2015-05-05 | Active | |
ONE FOR FUN LIMITED | Director | 2018-04-03 | CURRENT | 1977-07-04 | Active | |
OZBOZZ LIMITED | Director | 2018-04-03 | CURRENT | 2015-06-09 | Active | |
JOVIC PLANT LIMITED | Director | 2017-11-24 | CURRENT | 1971-04-19 | Active - Proposal to Strike off | |
PAUL'S CYCLES (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-03 | Active | |
PAUL'S CYCLES LIMITED | Director | 2017-03-31 | CURRENT | 1999-11-25 | Active | |
CUBICLE WASHROOM SYSTEMS LIMITED | Director | 2016-10-28 | CURRENT | 2015-12-16 | Active | |
S.R.B.E. LIMITED | Director | 2016-04-05 | CURRENT | 1992-02-03 | Active | |
S.R.B.E. HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2013-05-16 | Active | |
CORRIEDALE LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SRBE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HAWKIN'S BAZAAR LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | In Administration/Administrative Receiver | |
TOBAR GROUP TRADING LIMITED | Director | 2016-01-05 | CURRENT | 2011-11-11 | In Administration/Administrative Receiver | |
ONE FOR FUN INTERNATIONAL LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
MERINO INDUSTRIES LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
B.C. CERAMICS LIMITED | Director | 2013-09-06 | CURRENT | 1987-06-12 | Active | |
MERINO PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2010-05-28 | Active | |
MERINO PROPERTY HOLDINGS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
MERINO MANAGEMENT LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
NEWCASTLE FENCING & SPORTS TRUST | Director | 2013-09-19 | CURRENT | 2013-09-18 | Active | |
H C S DRAIN SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 2003-05-09 | In Administration/Administrative Receiver | |
OWEN PUGH CIVIL ENGINEERING LIMITED | Director | 2008-01-31 | CURRENT | 1995-09-20 | In Administration/Administrative Receiver | |
OWEN PUGH PROPERTIES LIMITED | Director | 2007-08-14 | CURRENT | 2007-05-18 | In Administration/Administrative Receiver | |
OWEN PUGH CONTRACTS LIMITED | Director | 2005-10-06 | CURRENT | 1947-11-24 | In Administration/Administrative Receiver | |
OWEN PUGH & COMPANY LIMITED | Director | 2005-10-06 | CURRENT | 1946-07-22 | In Administration/Administrative Receiver | |
OWEN PUGH AGGREGATES LIMITED | Director | 2005-10-06 | CURRENT | 1976-09-15 | In Administration/Administrative Receiver | |
OWEN PUGH CONTRACTS LIMITED | Director | 2017-05-18 | CURRENT | 1947-11-24 | In Administration/Administrative Receiver | |
OWEN PUGH CIVIL ENGINEERING LIMITED | Director | 2017-05-18 | CURRENT | 1995-09-20 | In Administration/Administrative Receiver | |
H C S DRAIN SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2003-05-09 | In Administration/Administrative Receiver | |
OWEN PUGH PROPERTIES LIMITED | Director | 2017-05-18 | CURRENT | 2007-05-18 | In Administration/Administrative Receiver | |
OWEN PUGH & COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 1946-07-22 | In Administration/Administrative Receiver | |
OWEN PUGH AGGREGATES LIMITED | Director | 2017-05-18 | CURRENT | 1976-09-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM CRAMLINGTON ROAD DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7PR | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00012390 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE STICKLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 06/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT | |
PSC07 | CESSATION OF ANNE PATRICIA STRICKLAND AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD COLLEY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED POLL HOLDINGS LIMITED | |
PSC07 | CESSATION OF JOHN RAYMOND DICKSON AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053147960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053147960006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 | |
AP01 | DIRECTOR APPOINTED MR ALAN PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 91673 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 91673 | |
AR01 | 16/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAE GRANT | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 91673 | |
SH06 | 27/02/15 STATEMENT OF CAPITAL GBP 91673.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 92298 | |
SH06 | 28/01/15 STATEMENT OF CAPITAL GBP 92298.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/12/14 STATEMENT OF CAPITAL GBP 92923 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON | |
SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 93548.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/10/14 STATEMENT OF CAPITAL GBP 94173.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 94798 | |
SH06 | 26/09/14 STATEMENT OF CAPITAL GBP 94798.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 95423.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/07/14 STATEMENT OF CAPITAL GBP 96048.00 | |
SH06 | 09/07/14 STATEMENT OF CAPITAL GBP 96673.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL | |
AR01 | 16/12/13 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053147960004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED PETER BELL SAMUEL | |
AP03 | SECRETARY APPOINTED KATHERINE ANNE DICKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITE | |
SH06 | 04/09/13 STATEMENT OF CAPITAL GBP 97918 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 97923 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 172918 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053147960003 | |
AR01 | 16/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ROBINSON | |
AR01 | 16/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARY WHITE | |
AP01 | DIRECTOR APPOINTED ANNE PATRICIA STICKLAND | |
AR01 | 16/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | CONSOLIDATION 27/04/2009 | |
RES01 | ADOPT ARTICLES 27/04/2009 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
122 | CONSO | |
122 | GBP SR 1000@0.01 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
122 | GBP SR 500@0.01 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 08/12/2008 | |
RES13 | HOLDER RIGHTS OF SHARES WAIVED; SECTION 175 QUOTED 08/12/2008 | |
288a | SECRETARY APPOINTED MR JOHN RAYMOND DICKSON | |
288a | DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH DIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DIXON | |
122 | GBP SR 16666@1 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-10-16 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MERINO INDUSTRIES LTD (AS SECURITY AGENT) | ||
Outstanding | HSBC EQUIPMENT FINANCE (UK) LTD | ||
Outstanding | GRAHAME WHITE | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | KEITH OWEN PUGH (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OWEN PUGH HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | OWEN PUGH HOLDINGS LIMITED | Event Date | 2017-10-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |