CHARLES SMITH SONS & CO LIMITED

Overview

Company Name	CHARLES SMITH SONS & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00327147
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1937
Date of Cessation	Mar 17, 2021

Summary

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

What is the purpose of CHARLES SMITH SONS & CO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARLES SMITH SONS & CO LIMITED located?

Registered Office Address	Portland House Bickenhill Lane Solihull B37 7BQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CHARLES SMITH SONS & CO LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC GROUP AGGREGATES LIMITED	May 11, 2015	May 11, 2015
CHARLES SMITH SONS & CO LIMITED	Aug 02, 1991	Aug 02, 1991
TARMAC SA (THREE) LIMITED	Feb 11, 1986	Feb 11, 1986
LONG & HAMBLY LIMITED	Apr 23, 1937	Apr 23, 1937

What are the latest accounts for CHARLES SMITH SONS & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHARLES SMITH SONS & CO LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 11, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Jan 03, 2020

Declaration of solvency

6 pages

LIQ01

Dec 31, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share cap revoked 05/12/2019	RES13
capital		Resolution of allotment of securities	RES10

Dec 16, 2019

Director's details changed for Mr Michael John Choules on Nov 21, 2019

2 pages

CH01

Dec 16, 2019

Statement of capital following an allotment of shares on Dec 05, 2019

Capital: GBP 4,642,045

3 pages

SH01

Sep 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jan 24, 2019

Confirmation statement made on Jan 24, 2019 with no updates

3 pages

CS01

Aug 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Mar 08, 2018

Confirmation statement made on Jan 24, 2018 with updates

4 pages

CS01

Aug 04, 2017

Director's details changed for Mr Michael John Choules on Jun 12, 2017

2 pages

CH01

Jun 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Apr 04, 2017

Confirmation statement made on Mar 26, 2017 with updates

5 pages

CS01

Oct 12, 2016

Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

2 pages

AP02

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 02, 2016

Director's details changed for Mr Michael John Choules on Jun 01, 2016

2 pages

CH01

Apr 14, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 2,250,000	SH01

Apr 13, 2016

Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

1 pages

TM01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Sep 07, 2015

Certificate of change of name

Company name changed tarmac group aggregates LIMITED\certificate issued on 07/09/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 04, 2015	RES15

Aug 28, 2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

1 pages

TM01

Aug 28, 2015

Appointment of Mr Michael John Choules as a director on Aug 27, 2015

2 pages

AP01

Aug 28, 2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

1 pages

CH04

View All Filings

Who are the officers of CHARLES SMITH SONS & CO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARMAC SECRETARIES (UK) LIMITED

Jun 28, 2013

Secretary

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

CHOULES, Michael John

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1960-10

Accountant

178681090004

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3221775

148616660003

GOSS, Harry William

Oct 29, 1999

Secretary

12 Brownsfield Road

WS13 6BT Lichfield

Staffordshire

British

806100001

SMITH, Andrew Charles

Oct 29, 1999

Nov 28, 2000

Secretary

6 South View Close

Codsall

WV8 2JD Wolverhampton

West Midlands

British

2899990007

TARMAC NOMINEES TWO LIMITED

Nov 28, 2000

Jun 29, 2013

Secretary

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

68229150002

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1970-12

Accountant

146583270001

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

England

British

1969-8

Accountant

139324790001

GRIMASON, Deborah

Jun 28, 2013

Nov 20, 2013

Director

Bickenhill Lane

B37 7BQ Solihuill

Portland House

West Midlands

United Kingdom

British

1963-3

Solicitor

120668330001

KEMP, Christopher Malcolm Henry

Dec 13, 1993

Dec 17, 1999

Director

Netherwood Farm

Bromley Wood

WS15 3AG Abbots Bromley

Staffordshire

England

British

1951-8

Group Chief Accountant

34030730014

MYATT, Christopher John

Dec 13, 1993

Director

High Clere 166 Oulton Road

ST15 8DR Stone

Staffordshire

England

British

1943-12

Deputy Chief Executive

649790001

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Mar 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

England

British

1967-12

Company Director

147397910001

REYNOLDS, Christopher Gordon

Jan 17, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

SMITH, Andrew Charles

Dec 09, 1993

Dec 17, 1999

Director

6 South View Close

Codsall

WV8 2JD Wolverhampton

West Midlands

British

1946-10

Company Secretary

2899990007

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

C/O Tarmac

Millfields Road Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

WATSON, David Twells

Dec 09, 1993

Director

Heathfield

6 Blakebrook

DY11 6AP Kidderminster

Worcestershire

England

British

1940-8

Chartered Accountant

79100950001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Jun 28, 2013

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

TARMAC NOMINEES LIMITED

Dec 17, 1999

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	670096

68229260001

TARMAC NOMINEES TWO LIMITED

Dec 17, 1999

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

68229150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES SMITH SONS & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Industrial Products Limited

Apr 06, 2016

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	558320

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 CHARLES SMITH SONS & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of guerantee & charge	Created On Dec 31, 1984 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge, the principal deed dated 5.10.64 & the deeds supplemental thereto
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation PLC
	Transactions Jan 17, 1985Registration of a charge
Legal mortgage	Created On Feb 11, 1982 Delivered On Feb 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold factory premises and land at station road, great billing, northamptonshire, south northamptonshire. Title no. NN52064.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1982Registration of a charge
Legal mortgage	Created On Oct 29, 1981 Delivered On Nov 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at slater street & gordon road high wycombe bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1981Registration of a charge

View Detailed Information on Charges

Does CHARLES SMITH SONS & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Mar 17, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 19, 2019
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 19, 2019

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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