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Charles Gray (Annan) Ltd

Charles Gray (Annan) Ltd is a dissolved company incorporated on 24 January 2013 with the registered office located in Plymouth, Devon. Charles Gray (Annan) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 24 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08374420
Private limited company
Age
12 years
Incorporated 24 January 2013
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
LAMEYS
Enviy House Longbridge Road
Plymouth
Devon
PL6 8LU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1947
Director • Developer • British • Lives in UK • Born in Jun 1964
Director • Property Developer • British • Lives in UK • Born in Aug 1990
Director • Developer • British • Lives in UK • Born in Jan 1961
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Gray Ltd
Michael Gray and Paul Gray are mutual people.
Active
Charles Gray (Property Holdings) Limited
Michael Gray and Paul Gray are mutual people.
Active
Mitcham Industrial Estate Management Limited
Patrick James Rigby is a mutual person.
Active
Bluepuffin Limited
Patrick James Rigby is a mutual person.
Active
Bluepuffin Estates Limited
Patrick James Rigby is a mutual person.
Active
Breckland Development Ltd
Michael Gray and Paul Gray are mutual people.
Active
Sick Childrens Trust(The)
Patrick James Rigby is a mutual person.
Active
Mayflower KBB Limited
Nathan Edward Stonecliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£293K
Increased by £293K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.32K
Increased by £939.15K (+13098%)
Total Liabilities
-£946.22K
Increased by £939.05K (+13101%)
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 20 Jul 2015
Declaration of Solvency
10 Years Ago on 20 Jul 2015
Registered Address Changed
10 Years Ago on 20 Jul 2015
Accounting Period Extended
10 Years Ago on 8 Jul 2015
Mr Paul Gray Details Changed
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Accounting Period Shortened
11 Years Ago on 17 Mar 2014
Small Accounts Submitted
11 Years Ago on 17 Mar 2014
Mr Paul Gray Appointed
11 Years Ago on 20 Feb 2014
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Documents
Submitted on 24 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2016
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to Enviy House Longbridge Road Plymouth Devon PL6 8LU on 20 July 2015
Submitted on 20 Jul 2015
Declaration of solvency
Submitted on 20 Jul 2015
Appointment of a voluntary liquidator
Submitted on 20 Jul 2015
Resolutions
Submitted on 20 Jul 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
Submitted on 8 Jul 2015
Director's details changed for Mr Paul Gray on 3 March 2015
Submitted on 3 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 8 Jan 2015
Repayment History
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