SURGO CONSTRUCTION LIMITED

Company 00235552 • Liquidation • Private limited company

Company age

97 years

Company overview

Incorporation date: 12 December 1928
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS

Industry classification (SIC codes)

41201

Previous company names

BOWEY CONSTRUCTION LIMITED

16 September 1983 - 2 November 2004

RALPH BOWEY & SON LIMITED

12 December 1928 - 16 September 1983

Officers & directors (27)

BLIGHT, Martin Lawrence

Director

Appointed: 14 June 2017

Active

WALKER, Ian

Director

Appointed: N/A

Active

WALKER, James Grant

Director

Appointed: 1 May 2005

Active

BLYTH, William

Secretary

Appointed: 5 November 1999 • Resigned: 2 April 2008

COOMBES, Steven Christopher

Secretary

Appointed: 2 April 2008 • Resigned: 11 February 2022

TATE, John

Secretary

Appointed: N/A • Resigned: 5 November 1999

ALEXANDER, Jeffrey Robson

Director

Appointed: 3 April 2006 • Resigned: 31 December 2020

BLYTH, David

Director

Appointed: 13 April 2017 • Resigned: 22 December 2023

BLYTH, William

Director

Appointed: 5 November 1999 • Resigned: 2 April 2008

BOWEY, Ronald Ralph

Director

Appointed: N/A • Resigned: 5 November 1999

Recent filing history (339)

9 March 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

10 October 2025

Administrator's progress report

Insolvency • Form AM10

15 April 2025

Administrator's progress report

Insolvency • Form AM10

13 March 2025

Notice of extension of period of Administration

Insolvency • Form AM19

24 October 2024

Satisfaction of charge 002355520082 in full

Mortgage • Form MR04

24 October 2024

Satisfaction of charge 79 in full

Mortgage • Form MR04

24 October 2024

Satisfaction of charge 002355520083 in full

Mortgage • Form MR04

15 October 2024

Administrator's progress report

Insolvency • Form AM10

31 May 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

16 May 2024

Statement of administrator's proposal

Insolvency • Form AM03

27 March 2024

Registered office address changed from Albany Court Monarch Road Newcastle upon Tyne NE4 7YB to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on 27 March 2024

Address • Form AD01

27 March 2024

Appointment of an administrator

Insolvency • Form AM01

7 February 2024

Termination of appointment of David Blyth as a director on 22 December 2023

Officers • Form TM01

31 July 2023

Full accounts made up to 31 October 2022

Accounts • Form AA

11 April 2023

Confirmation statement made on 2 April 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Ian Walker

Individual

Has significant influence or control

Notified: 6 April 2016

Hawkpost Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (85)

A registered charge

Ldf Finance No.3 Limited

Created: 15 February 2021 • Delivered: 11 March 2021

Outstanding

A registered charge

White Oak UK (Cbils) Limited

Created: 27 January 2021 • Delivered: 13 February 2021

Outstanding

A registered charge

Barclays Bank PLC

Created: 13 June 2019 • Delivered: 21 June 2019

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 7 May 2019 • Delivered: 10 May 2019

Fully satisfied

Deed of assignment of rents

Abbey National Business PLC

Created: 28 May 2003 • Delivered: 4 June 2003

Fully satisfied

Legal and general charge

Abbey National Buiness PLC

Created: 28 May 2003 • Delivered: 4 June 2003

Fully satisfied

Debenture

Barclays Bank PLC

Created: 2 April 2002 • Delivered: 8 April 2002

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 28 March 2000 • Delivered: 29 March 2000

Fully satisfied

Guarantee & debenture

Barclays Bank PLC

Created: 1 December 1999 • Delivered: 10 December 1999

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 29 October 1999 • Delivered: 10 November 1999

Fully satisfied

Insolvency history

In administration

Administration started: 14 March 2024

Administration ended: 9 March 2026

Practitioners:

Stephen Phillip Lancaster - Stanmore House, 64-68 Blackburn Street

Steven Phillip Ross - Suite 5, 2nd Floor Bulman House

Creditors voluntary liquidation

Commencement of winding up: 9 March 2026

Practitioners:

Stephen Phillip Lancaster - Stanmore House, 64-68 Blackburn Street

Steven Phillip Ross - Suite 5, 2nd Floor Bulman House

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Filing status

Accounts

Next due: 31 July 2024

OVERDUE

Confirmation statement

Next due: 16 April 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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