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Charles Pugh (Holdings) Limited

Charles Pugh (Holdings) Limited is a dissolved company incorporated on 19 July 1991 with the registered office located in Bristol, Bristol. Charles Pugh (Holdings) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02630838
Private limited company
Age
34 years
Incorporated 19 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Central, The Quorum
Bond Street
Bristol
BS1 3AE
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Longwood Road Brookhill Industrial Estate Pinxton Derbyshire NG16 6NT
Telephone
01773581458
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1965
Cary UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
Peter John Watters is a mutual person.
Active
J Huggins And Son Limited
Peter John Watters is a mutual person.
Active
Mobile Windscreens Limited
Peter John Watters is a mutual person.
Active
National Windscreens (Replacements) Limited
Peter John Watters is a mutual person.
Active
Spire Windscreens Limited
Peter John Watters is a mutual person.
Active
Cary UK Ltd
Peter John Watters is a mutual person.
Active
Morgans Windscreens Limited
Peter John Watters is a mutual person.
Active
Motorcycle Riders Hub Ltd
Peter John Watters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
Unreported
Decreased by £5.27M (-100%)
Turnover
Unreported
Decreased by £42.74M (-100%)
Employees
Unreported
Decreased by 410 (-100%)
Total Assets
£279.58K
Decreased by £28.26M (-99%)
Total Liabilities
£0
Decreased by £13.69M (-100%)
Net Assets
£279.58K
Decreased by £14.56M (-98%)
Debt Ratio (%)
0%
Decreased by 47.99% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 25 Oct 2023
Mobile Windscreens Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Cary Uk Holding Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Michael Nicholas Rotin Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Peter John Watters Appointed
2 Years 6 Months Ago on 1 Mar 2023
Victoria Sarah Riddell Resigned
2 Years 6 Months Ago on 17 Feb 2023
Victoria Sarah Riddell Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Statement by Directors
Submitted on 23 Oct 2023
Statement of capital on 23 October 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 23 Oct 2023
Solvency Statement dated 23/10/23
Submitted on 23 Oct 2023
Solvency Statement dated 18/08/23
Submitted on 21 Aug 2023
Statement by Directors
Submitted on 21 Aug 2023
Repayment History
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