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Company Information for

GAUGHTON CONSTRUCTION LIMITED

49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
07758123
Private Limited Company
Liquidation

Company Overview

About Gaughton Construction Ltd
GAUGHTON CONSTRUCTION LIMITED was founded on 2011-08-31 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Gaughton Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GAUGHTON CONSTRUCTION LIMITED
 
Legal Registered Office
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in IP29
 
Filing Information
Company Number 07758123
Company ID Number 07758123
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 31/08/2014
Return next due 28/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUGHTON CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of GAUGHTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MACKENZIE
Company Secretary 2011-08-31
DUNCAN CHARLES MACKENZIE
Director 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CHARLES MACKENZIE A.N.D. CONSTRUCTION LTD Director 2013-01-30 CURRENT 2013-01-30 Active
DUNCAN CHARLES MACKENZIE CATLIDGE PROJECTS LIMITED Director 2004-06-14 CURRENT 2004-06-01 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2018:LIQ. CASE NO.1
2017-05-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2017:LIQ. CASE NO.1
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM WALNUT TREE COTTAGE SLOUGH HILL SHIMPLING BURY ST. EDMUNDS SUFFOLK IP29 4HN
2015-05-204.20STATEMENT OF AFFAIRS/4.19
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-31AR0131/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-13AR0131/08/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAUGHTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-29
Resolutions for Winding-up2015-04-29
Meetings of Creditors2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against GAUGHTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-03-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 57,515
Creditors Due Within One Year 2012-08-31 £ 19,801
Creditors Due Within One Year 2012-08-31 £ 19,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAUGHTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 22,743
Current Assets 2013-08-31 £ 40,743
Current Assets 2012-08-31 £ 14,417
Debtors 2012-08-31 £ 14,417
Debtors 2012-08-31 £ 14,417
Stocks Inventory 2013-08-31 £ 18,000
Tangible Fixed Assets 2013-08-31 £ 12,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAUGHTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUGHTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of GAUGHTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUGHTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAUGHTON CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GAUGHTON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGAUGHTON CONSTRUCTION LIMITEDEvent Date2015-04-16
Christopher Horner , Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD , 01325 365 950 , enquiries@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAUGHTON CONSTRUCTION LIMITEDEvent Date2015-04-16
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 16 April 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner , 16150 , Liquidator , Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365 950 Duncan Mackenzie :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGAUGHTON CONSTRUCTION LIMITEDEvent Date2015-03-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 16 April 2015 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUGHTON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAUGHTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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