HOLME HALL QUARRIES LIMITED

HOLME HALL QUARRIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HOLME HALL QUARRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00536052
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1954

Summary

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

What is the purpose of HOLME HALL QUARRIES LIMITED?

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

Where is HOLME HALL QUARRIES LIMITED located?

Registered Office Address	Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOLME HALL QUARRIES LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC READYCRETE (SOUTHERN) LIMITED	Dec 31, 1977	Dec 31, 1977
LLOYD SAND & GRAVEL COMPANY LIMITED	Jul 23, 1954	Jul 23, 1954

What are the latest accounts for HOLME HALL QUARRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HOLME HALL QUARRIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for HOLME HALL QUARRIES LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2024	LRESSP

Jun 10, 2024

Appointment of a voluntary liquidator

600

Jun 10, 2024

Declaration of solvency

LIQ01

Jan 30, 2024

Confirmation statement made on Jan 24, 2024 with no updates

CS01

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jan 27, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Oct 05, 2022

Termination of appointment of Richard John Wood as a director on Sep 30, 2022

TM01

Oct 05, 2022

Appointment of Ruth Sarah Button as a director on Sep 30, 2022

AP01

Sep 08, 2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

AD03

Aug 24, 2022

Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

PSC05

Aug 19, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

CH04

Aug 18, 2022

Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

CH02

Aug 17, 2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

AD02

Aug 15, 2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

AD01

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with no updates

CS01

Sep 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Apr 22, 2021

Termination of appointment of Michael John Choules as a director on Apr 09, 2021

TM01

Apr 22, 2021

Appointment of Richard John Wood as a director on Apr 09, 2021

AP01

Jan 26, 2021

Confirmation statement made on Jan 24, 2021 with no updates

CS01

Mar 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Jan 27, 2020

Confirmation statement made on Jan 24, 2020 with no updates

CS01

Dec 16, 2019

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

CH01

Sep 06, 2019

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

AA

Jan 24, 2019

Confirmation statement made on Jan 24, 2019 with no updates

CS01

View All Filings

Who are the officers of HOLME HALL QUARRIES 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

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

BUTTON, Ruth Sarah

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

England

British

1984-7

Chartered Accountant

300780840001

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3221775

148616660003

STIRK, James Richard

Feb 03, 2004

Secretary

Drovers Cottage

53 Upper Cound Cound

SY5 6AS Shrewsbury

Shropshire

British

34328400001

TARMAC NOMINEES TWO LIMITED

Feb 02, 2004

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

ANDREWS, Bernard Desmond

Nov 02, 1992

Director

Two Firs Aston Lane

Oaker

DE4 2JP Matlock

Derbyshire

British

1934-4

Director

47737660001

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

United Kingdom

British

1970-12

Accountant

146583270001

BOWATER, John Ferguson

Jan 29, 1993

Feb 03, 2004

Director

4 Parkers Court

Coven

WV9 5JZ Wolverhampton

West Midlands

United Kingdom

British

1949-9

Director Of Companies

33052570012

CHOULES, Michael John

Aug 27, 2015

Apr 09, 2021

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1960-10

Accountant

178681090004

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

20

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

United Kingdom

British

1963-3

Solicitor

120668330001

Nov 30, 1992

Director

The Old Vicarage

Bishops Castle

SY9 5AF Shropshire

British

1938-11

Director

33669120001

NOVOTNY, Charles

Jun 30, 1997

Director

Hawthorn Cottage

Bradshaw Lane

WN8 7NQ Parbold

Lancashire

British

1938-6

Director

32993550001

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

Aug 05, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

ROTHWELL, Peter Beresford

Jan 29, 1993

Jun 29, 2001

Director

21 Wentworth Road

Four Oaks

B74 2SD Sutton Coldfield

West Midlands

United Kingdom

British

1940-2

Director

32506900001

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

STIRK, James Richard

Feb 03, 2004

Director

Drovers Cottage

53 Upper Cound Cound

SY5 6AS Shrewsbury

Shropshire

United Kingdom

British

1959-10

Solicitor

34328400001

WOOD, Richard John

Apr 09, 2021

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

United Kingdom

British

1972-9

Accountant

260336000001

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

Feb 02, 2004

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

Feb 02, 2004

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 HOLME HALL QUARRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Trading Limited

Apr 06, 2016

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	453791

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 HOLME HALL QUARRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplimental trust deed	Created On Jun 26, 1972 Delivered On Jul 07, 1972	Satisfied	Amount secured Fifth supplement deed for securing debenture stock of tarmac LTD amounting to ukp 2,750,000.
	Short particulars Undertaking and assets present and future including uncalled capital by way of a floating charge (for fill details see doc 46 please).
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Jul 07, 1972Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)
Supplimental trust deed	Created On Dec 16, 1968 Delivered On Dec 30, 1968	Satisfied	Amount secured Third supple trust deed for securing debenture stock of tarmac derby LTD. Amounting to £7,652,725 inclusive of £5,000,000 secured by a trust deed dated 5/10/64 & deeds supplemental thereto.
	Short particulars Undertaking and assets present and future including uncalled capital by way of a floating charge (see doc. 39).
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Dec 30, 1968Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)
Supplimental trust deed	Created On Jul 17, 1967 Delivered On Jul 28, 1967	Satisfied	Amount secured Second supplemental trust deed for securing debenture stock of tarmac LTD amounting to £5,000,000 inclusive of £3,000,000 secured by two trust deeds dated 5/10/64 & 26/10/65 respectively
	Short particulars Undertaking and assets present and future including uncalled capital by way of a floating charge.
	Persons Entitled The Low Debenture Corporation LTD
	Transactions Jul 28, 1967Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Oct 26, 1965 Delivered On Nov 09, 1965	Satisfied	Amount secured £3 000 000 inclusive of £2,000,000 secured by a trust deed dated 5TH oct. 1964
	Short particulars Floating charge.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Nov 09, 1965Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOLME HALL QUARRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 24, 2024	Commencement of winding up
May 24, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 24, 2024
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	May 24, 2024

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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