Liquidation
Company Information for GAUGHTON CONSTRUCTION LIMITED
49 DUKE STREET, DARLINGTON, DL3 7SD,
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Company Registration Number
07758123
Private Limited Company
Liquidation |
Company Name | |
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GAUGHTON CONSTRUCTION LIMITED | |
Legal Registered Office | |
49 DUKE STREET DARLINGTON DL3 7SD Other companies in IP29 | |
Company Number | 07758123 | |
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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 04:08:58 |
Companies House |
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Officer | Role | Date Appointed |
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DUNCAN MACKENZIE |
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DUNCAN CHARLES MACKENZIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A.N.D. CONSTRUCTION LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
CATLIDGE PROJECTS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-01 | Dissolved 2016-06-14 |
Appointment of Liquidators | 2015-04-29 |
Resolutions for Winding-up | 2015-04-29 |
Meetings of Creditors | 2015-04-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 57,515 |
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Creditors Due Within One Year | 2012-08-31 | £ 19,801 |
Creditors Due Within One Year | 2012-08-31 | £ 19,801 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-08-31 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAUGHTON CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GAUGHTON CONSTRUCTION LIMITED | Event Date | 2015-04-16 |
Christopher Horner , Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD , 01325 365 950 , enquiries@robsonscott.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAUGHTON CONSTRUCTION LIMITED | Event Date | 2015-04-16 |
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 Type | Meetings of Creditors | |
Defending party | GAUGHTON CONSTRUCTION LIMITED | Event Date | 2015-03-30 |
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 . | |||
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. |