CEMEX UK TRADING LIMITED

Overview

Company Name	CEMEX UK TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00298814
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1935
Date of Cessation	Dec 13, 2018

Summary

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

What is the purpose of CEMEX UK TRADING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CEMEX UK TRADING LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of CEMEX UK TRADING LIMITED?

Previous Company Names
Company Name	From	Until
RMC INTERNATIONAL CEMENT LIMITED	Jan 28, 1997	Jan 28, 1997
CLUGSTON ROADSTONE LIMITED	Sep 10, 1986	Sep 10, 1986
LEISURE SPORT INTERNATIONAL LIMITED	Mar 26, 1935	Mar 26, 1935

What are the latest accounts for CEMEX UK TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CEMEX UK TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 16, 2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Mar 16, 2018

2 pages

AD01

Mar 14, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2018	LRESSP

Mar 14, 2018

Declaration of solvency

5 pages

LIQ01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

11 pages

Apr 26, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Oct 24, 2016

Appointment of Vishal Puri as a director on Oct 22, 2016

2 pages

AP01

Oct 24, 2016

Termination of appointment of Jason Alexander Smalley as a director on Oct 22, 2016

1 pages

TM01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

11 pages

Apr 26, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 4,910	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

7 pages

Apr 30, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 4,910	SH01

Mar 17, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

2 pages

AP01

Mar 17, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

1 pages

TM01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

7 pages

Apr 28, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 4,910	SH01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

7 pages

Apr 29, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Mar 25, 2013

Appointment of Mr Jason Alexander Smalley as a director

2 pages

AP01

Mar 25, 2013

Termination of appointment of Ian Cottam as a director

1 pages

TM01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

7 pages

Apr 26, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

Jul 28, 2011

Full accounts made up to Dec 31, 2010

7 pages

View All Filings

Who are the officers of CEMEX UK TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 29, 2005		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
PURI, Vishal Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 22, 2016		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1974-3	209516530001
ZEA BETANCOURT, Larry Jose Eskdale Road Winnersh RG41 5TS Wokingham 1020	Mar 16, 2015		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	Venezuelan	1961-12	132043870002
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Oct 01, 2004	Apr 29, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
STANDISH, Frank James R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	May 26, 2000	Oct 01, 2004	Secretary	R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British		62970090005
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	May 30, 2001	Mar 01, 2005	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	52745370002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	May 30, 2001	Oct 01, 2004	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 01, 2005	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
COTTAM, Ian Nigel Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 12, 2007	Mar 25, 2013	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1960-2	90422770001
GARDNER, Marilyn 36 The Burlings SL5 8BY Ascot Berkshire	Feb 14, 2003	Aug 01, 2005	Director	36 The Burlings SL5 8BY Ascot Berkshire		British	1952-8	88117940001
GRILLO UMANA, Joaquin Calle 78 \5-50 Apartment 203 Bogota Colombia	Aug 01, 2005	Mar 11, 2008	Director	Calle 78 \5-50 Apartment 203 Bogota Colombia		Colombian	1969-9	107814520001
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey		May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Jan 23, 1997	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	622020001
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	May 30, 1997	Feb 14, 2003	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
RABL, Paul Alfred Bjerkebakken 71b 0756 Oslo FOREIGN Norway	Jan 23, 1997	May 30, 2001	Director	Bjerkebakken 71b 0756 Oslo FOREIGN Norway		Norwegion	1946-8	51468850001
SALINAS GONZALEZ, Artemio Gerardo San Gabriel 144 Fracc. San Gabriel Monterrey Nuevo Leon 64989 Mexico	Mar 01, 2005	Sep 01, 2005	Director	San Gabriel 144 Fracc. San Gabriel Monterrey Nuevo Leon 64989 Mexico		Mexican	1959-9	104042590001
SCHUBEL, Klaus Dieter Albrecht Von Hagen Platz 1 40474 Dusseldorf FOREIGN Germany	Jan 23, 1997	Jan 31, 2002	Director	Albrecht Von Hagen Platz 1 40474 Dusseldorf FOREIGN Germany		German	1940-11	51468930001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Mar 25, 2013	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	163491340001
WALKER, Stuart Richmond Eastley End House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Jan 23, 1997	Jan 29, 2004	Director	Eastley End House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British	1944-1	49038220005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX UK TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Coldharbour Lane

Thorpe

TW20 8TD Egham

Cemex House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CEMEX UK TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2018	Commencement of winding up
Dec 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Feb 27, 2018

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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