HAFOD QUARRIES LIMITED

Overview

Company Name	HAFOD QUARRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00284151
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1934
Date of Cessation	Jul 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAFOD QUARRIES LIMITED?

(3663) /

Where is HAFOD QUARRIES LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of HAFOD QUARRIES LIMITED?

Previous Company Names
Company Name	From	Until
DENNIS RUABON LIMITED	Jan 29, 1934	Jan 29, 1934

What are the latest accounts for HAFOD QUARRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for HAFOD QUARRIES LIMITED?

Annual Return

Last Annual Return	May 25, 2010

What are the latest filings for HAFOD QUARRIES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 06, 2015

Liquidators' statement of receipts and payments to Jul 11, 2015

10 pages

4.68

Sep 17, 2014

Liquidators' statement of receipts and payments to Jul 11, 2014

7 pages

4.68

Oct 22, 2013

Liquidators' statement of receipts and payments to Jul 11, 2013

7 pages

4.68

Sep 12, 2012

Liquidators' statement of receipts and payments to Jul 11, 2012

7 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Jul 11, 2011

6 pages

4.68

Jul 22, 2010

Registered office address changed from * 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom* on Jul 22, 2010

2 pages

AD01

Jul 22, 2010

Declaration of solvency

3 pages

4.70

Jul 21, 2010

Appointment of a voluntary liquidator

2 pages

600

Jul 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 08, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 320,906.25	SH01

Jun 08, 2010

Director's details changed for Terry Beadley on May 25, 2010

2 pages

CH01

Apr 08, 2010

legacy

5 pages

MG02

Feb 03, 2010

Registered office address changed from * 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Feb 03, 2010

1 pages

AD01

Sep 27, 2009

Total exemption full accounts made up to Sep 30, 2008

5 pages

Jul 13, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

2 pages

288a

Jul 03, 2009

legacy

2 pages

288a

Jul 03, 2009

legacy

2 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 05, 2009

legacy

3 pages

363a

Aug 04, 2008

legacy

3 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

10 pages

View All Filings

Who are the officers of HAFOD QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Terry Sandhill Lawn WF8 4JB Pontefract 3 West Yorkshire	Jun 23, 2009		Director	Sandhill Lawn WF8 4JB Pontefract 3 West Yorkshire	United Kingdom	British	1951-12	139353400001
FERRIS, Neil James High Street DN9 1NR Belton 47 South Yorkshire	Jun 23, 2009		Director	High Street DN9 1NR Belton 47 South Yorkshire	England	British	1969-7	139353820001
MURRAY, Alexander 5 Shelley Way CH48 3LQ Wirral Merseyside	Jun 23, 2009		Director	5 Shelley Way CH48 3LQ Wirral Merseyside	England	British	1951-12	106524300001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
ELLIS, David Vaughan 51 Norfolk Road LL12 7RT Wrexham Clwyd		Jun 25, 1999	Secretary	51 Norfolk Road LL12 7RT Wrexham Clwyd		British		10817930001
HEWITT, Pauline Ann 323 Upton Lane WA8 9AG Widnes Cheshire	Feb 28, 2005	Jul 09, 2009	Secretary	323 Upton Lane WA8 9AG Widnes Cheshire		British		63780430001
KNIGHT, Joan 49 Oakdale RG12 0TG Bracknell Berkshire	Jul 31, 2003	Feb 28, 2005	Secretary	49 Oakdale RG12 0TG Bracknell Berkshire		British		80543820001
KNIGHT, Joan 49 Oakdale RG12 0TG Bracknell Berkshire	Jul 10, 2002	Dec 31, 2002	Secretary	49 Oakdale RG12 0TG Bracknell Berkshire		British		80543820001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Jun 25, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
ALLAN, Robert Layfield 2 The Gables Level Road, Hawarden CH5 3GB Deeside Clwyd	Feb 18, 2005	Jun 23, 2009	Director	2 The Gables Level Road, Hawarden CH5 3GB Deeside Clwyd		British	1951-2	34598980002
CARMEDY, Russell Thomas 22 Tudor Street EC4Y 0JJ London	Jun 13, 1997	Jun 26, 1999	Director	22 Tudor Street EC4Y 0JJ London		British	1960-6	71490760001
CLARKE, James Peter Wilthew Rocklands Coverack TR12 6TQ Helston Cornwall		Jun 25, 1999	Director	Rocklands Coverack TR12 6TQ Helston Cornwall	United Kingdom	British	1950-7	28645800002
DENNIS, Arthur Jeremy Dyke Donnington Manor GL56 0YB Moreton In Marsh Gloucester		Jun 25, 1999	Director	Donnington Manor GL56 0YB Moreton In Marsh Gloucester		British	1936-5	10817920001
ELLIS, David Vaughan 51 Norfolk Road LL12 7RT Wrexham Clwyd		Jun 25, 1999	Director	51 Norfolk Road LL12 7RT Wrexham Clwyd		British	1942-2	10817930001
GIBB, Clive Gardiner 10 Greenhill Avenue CH5 3JN Harwarden Clwyd		Jun 26, 1999	Director	10 Greenhill Avenue CH5 3JN Harwarden Clwyd		British	1953-7	51288410002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Jun 25, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Jun 25, 1999	May 31, 2003	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
GRAVESON, Gavin 5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire	Jun 25, 1999	May 01, 2000	Director	5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire		British	1963-8	65681380001
GRIFFITH, David Humphrey Garthmeilio Llangwm LL21 0PY Corwen Denbighshire		Jun 25, 1999	Director	Garthmeilio Llangwm LL21 0PY Corwen Denbighshire	Wales	British	1936-2	32490700001
GRIFFITHS, Mark Lynch Fair View Llanfair Dyffryn Clwyd LL15 2EW Ruthin Denbighshire	Feb 18, 2005	Jun 08, 2007	Director	Fair View Llanfair Dyffryn Clwyd LL15 2EW Ruthin Denbighshire		British	1972-6	103641580002
HASTINGS, Philip William Fletcher Fairway Prestbury Road SK9 2LJ Wilmslow Cheshire		Jun 28, 1996	Director	Fairway Prestbury Road SK9 2LJ Wilmslow Cheshire		British	1951-3	50914600001
HESPE, David Anthony 15 Birds Hill Road NN12 8NF Eastcote Northamptonshire	Jun 25, 1999	Sep 01, 2002	Director	15 Birds Hill Road NN12 8NF Eastcote Northamptonshire		British	1959-3	49244000001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Feb 28, 2005	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
LEAVER, John Frederick 95 Gloucester Road BS35 2QS Rudgeway South Gloucester	Jun 25, 1999	Feb 28, 2001	Director	95 Gloucester Road BS35 2QS Rudgeway South Gloucester		British	1948-5	70385410001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Jun 13, 1997	Jun 25, 1999	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	32924830001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Jun 25, 1999	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 28, 2005	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Jun 25, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	50927090001
TROTH, John Edward Bromfield House Hillock Lane Gresford LL12 8YH Wrexham Clwyd		Jun 25, 1999	Director	Bromfield House Hillock Lane Gresford LL12 8YH Wrexham Clwyd		British	1940-8	76654450001
WARD, Brian Eric Newton House Newton NN14 1BW Kettering Northamptonshire	Jun 25, 1999	Mar 31, 2000	Director	Newton House Newton NN14 1BW Kettering Northamptonshire	England	British	1945-11	7938140001

View Detailed Information on Officers and People with Significant Control

Does HAFOD QUARRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 2005Registration of a charge (395) Apr 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Credit agreement	Created On Aug 06, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured £110,021.46
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 19, 1993Registration of a charge (395) Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 07, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured £85331.12
	Short particulars All sums payable under the insurance SEE395 7 c 19/8 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 18, 1992Registration of a charge (395) Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 07, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured £69,109-68 under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable under the insurance. (See form 395 relevant to this charge).
	Persons Entitled Close Brothers Limited
	Transactions Aug 15, 1991Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 31, 1990 Delivered On Sep 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land at hafod-y-bwch, ruabon, wrexham, clwyd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1990Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Credit application	Created On Aug 10, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the credit application
	Short particulars All right title and interest in and to all sums payable under the insurance detailed on the form 395 relevant to this charge (see form 395).
	Persons Entitled Close Brothers Limited.
	Transactions Aug 23, 1990Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 06, 1986 Delivered On Nov 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture 29/3/78
	Short particulars A specific charge over the benefit of all book debts and other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1986Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 19, 1985 Delivered On Jun 21, 1985	Satisfied	Amount secured £328,500 and all other monies due or to become due together with all sums due or to become by way of principal or interest due from the company to the chargee under the terms of the charge.
	Short particulars One new ried hammer shuttle kiln & pre-drier. Serial no. Rhdri.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 21, 1985Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 06, 1978 Delivered On Sep 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hafod-y-bwch farm, ruabon, clwyd,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 1978Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 06, 1978 Delivered On Sep 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hafod-y-bwch farm, ruabon, clwyd,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 1978Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1978 Delivered On Apr 17, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts & charge on freehold land, office, ovens, kiln & outbuildings, hafod tileries, ruabon, nr wrexham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1978Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAFOD QUARRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2010	Commencement of winding up
Jul 22, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jul 12, 2010
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jul 12, 2010

View Detailed Information on Insolvency Cases

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.
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