MOLD TAR MACADAM CO.LIMITED

Overview

Company Name	MOLD TAR MACADAM CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00425829
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1946
Date of Cessation	Apr 02, 2019

Summary

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

What is the purpose of MOLD TAR MACADAM CO.LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOLD TAR MACADAM CO.LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What are the latest accounts for MOLD TAR MACADAM CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MOLD TAR MACADAM CO.LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2019

Application to strike the company off the register

3 pages

DS01

Dec 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 06/12/2018	RES13

Nov 14, 2018

legacy

1 pages

SH20

Nov 14, 2018

Statement of capital on Nov 14, 2018

Capital: GBP 2

4 pages

SH19

Nov 14, 2018

legacy

1 pages

CAP-SS

Nov 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2018

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

6 pages

Mar 08, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Mar 27, 2017

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

6 pages

Mar 01, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Dec 14, 2016

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

Oct 06, 2016

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

7 pages

Apr 18, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 6,404	SH01

Mar 15, 2016

Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

2 pages

AP03

Mar 15, 2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

1 pages

TM02

Feb 11, 2016

Director's details changed for Edward Alexander Gretton on Aug 02, 2014

2 pages

CH01

Sep 29, 2015

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

5 pages

Apr 27, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 6,404	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 25, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 6,404	SH01

Dec 23, 2013

Appointment of Robert Charles Dowley as a director

2 pages

AP01

Nov 27, 2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

2 pages

AP01

View All Filings

Who are the officers of MOLD TAR MACADAM CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House				206106490001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Oct 15, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-10	182670630001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	183842720001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-7	130888540002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	German	1976-6	220319550001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jan 01, 2001	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London		Dec 31, 2000	Secretary	12 Kingfield Road W5 1LB London		British		914540001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
BRATT, Duncan Leslie Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	Apr 03, 1995	Jun 30, 2000	Director	Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	United Kingdom	British	1946-12	83112320001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Feb 09, 1998	Jun 30, 2000	Director	68 Elm Grove Road Barnes SW13 0BS London		British	1963-5	57912400001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey		Jan 30, 1998	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	60759250001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
LEEVERS, John William 47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Jan 08, 1995	Director	47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Australian	1949-10	1216680001
MANSON, Frank Stuart Chiswell The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		Jan 06, 1993	Director	The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		British	1939-6	9816550001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Mar 05, 2002	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TONKIN, David James White House 38 High Street Chew Magna BS40 8PW Bristol Avon	Jul 11, 2003	Jul 31, 2004	Director	White House 38 High Street Chew Magna BS40 8PW Bristol Avon	United Kingdom	British	1962-4	79977630001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 01, 2000	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Jan 01, 2001	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLD TAR MACADAM CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pioneer Concrete Holdings Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00741624

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 MOLD TAR MACADAM CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set off	Created On Nov 21, 1986 Delivered On Dec 05, 1986	Satisfied	Amount secured All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 05, 1986Registration of a charge Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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