IBSTOCK BRICK TELFORD LIMITED
Overview
| Company Name | IBSTOCK BRICK TELFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00141149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBSTOCK BRICK TELFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IBSTOCK BRICK TELFORD LIMITED located?
| Registered Office Address | Hill Dickinson Llp St. Pauls Square L3 9SJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK BRICK TELFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| COALMOOR REFRACTORIES (HORSEHAY) LIMITED | Jul 29, 1915 | Jul 29, 1915 |
What are the latest accounts for IBSTOCK BRICK TELFORD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for IBSTOCK BRICK TELFORD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin John Sims as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2014
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Allan Austin as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Appointment of Mr Stephen Philip Hardy as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allan Austin as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Morton as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of IBSTOCK BRICK TELFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Stephen Philip | Secretary | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | British | 1726320003 | ||||||
| DONNAN, Andrew John William | Director | St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England | Northern Ireland | British | 146594640001 | |||||
| HARDY, Stephen Philip | Director | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | England | British | 148422970001 | |||||
| HARDY, Stephen Philip | Secretary | The Old Barn Church Lane Redmile NG13 0GE Nottingham | British | 1726320001 | ||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 10999890001 | ||||||
| AUSTIN, Allan | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 132696210002 | |||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | 87875720001 | |||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | 1726330001 | |||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | 1767830001 | ||||||
| MORTON, Keith Frederick Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 146567400001 | |||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 |
Does IBSTOCK BRICK TELFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set-off | Created On Jun 27, 1983 Delivered On Jun 29, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present/future account of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0