COLN GRAVEL COMPANY LIMITED

Overview

Company Name	COLN GRAVEL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00630185
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1959
Date of Cessation	Jan 15, 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 COLN GRAVEL COMPANY LIMITED?

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

Where is COLN GRAVEL COMPANY LIMITED located?

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

What are the latest accounts for COLN GRAVEL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COLN GRAVEL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2018

Application to strike the company off the register

3 pages

DS01

Sep 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pay dividend 11/09/2018	RES13

Sep 06, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Sep 06, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Jul 25, 2018

legacy

1 pages

SH20

Jul 25, 2018

Statement of capital on Jul 25, 2018

Capital: GBP 2

4 pages

SH19

Jul 25, 2018

legacy

1 pages

CAP-SS

Jul 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Apr 13, 2018

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

7 pages

Jun 30, 2017

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

7 pages

Jun 08, 2017

Confirmation statement made on Jun 07, 2017 with updates

6 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

Jun 27, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 47,500	SH01

Apr 14, 2016

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

7 pages

Mar 11, 2016

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

2 pages

AP03

Mar 11, 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

Aug 20, 2015

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

6 pages

Jun 12, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 47,500	SH01

Aug 05, 2014

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

5 pages

Jun 20, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 47,500	SH01

View All Filings

Who are the officers of COLN GRAVEL COMPANY 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				206013190001
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
PLUMB, David Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon	Nov 01, 1995	Dec 20, 2001	Secretary	Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon		British		100096460001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Apr 02, 2007	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
WHITE, Paul Matthew 74 Locking Close Bowerhill SN12 6XS Melksham Wiltshire		Aug 09, 1995	Secretary	74 Locking Close Bowerhill SN12 6XS Melksham Wiltshire		British		62104870001
ARCOSEC LIMITED 1 Grosvenor Place SW1X 7JH London	Dec 20, 2001	Apr 02, 2007	Secretary	1 Grosvenor Place SW1X 7JH London				1041630002
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
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 02, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
DRAPER, John Yew Tree House Ostlings Lane Bath Ford BA1 7RW Bath Avon		Feb 27, 1992	Director	Yew Tree House Ostlings Lane Bath Ford BA1 7RW Bath Avon		British	1941-4	14666850001
EDMONDS, Richard Edward Howard Micklefield Hall WD3 6AQ Rickmansworth Hertfordshire		Apr 08, 1999	Director	Micklefield Hall WD3 6AQ Rickmansworth Hertfordshire		British	1925-7	11605060001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Sep 01, 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	Sep 01, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
JONES, David Terence 30 Church View Freeland OX8 8HT Witney Oxfordshire	Feb 27, 1992	Mar 03, 2001	Director	30 Church View Freeland OX8 8HT Witney Oxfordshire		British	1936-2	25034560001
KENNAWAY, Guy Charles 44 Lamont Road SW10 0JA London	Jul 05, 1993	Jun 26, 1997	Director	44 Lamont Road SW10 0JA London		British	1957-5	61809710002
LAST, Terence Robert Field Cottage Faversham Road Boughton Aluph TN25 4PQ Ashford Kent		Jan 09, 1995	Director	Field Cottage Faversham Road Boughton Aluph TN25 4PQ Ashford Kent		British	1950-7	11828170001
LAWLESS, Peter Hugh Elm House 50 Victoria Road BA14 7LD Trowbridge Wiltshire	Feb 27, 1992	Dec 20, 2001	Director	Elm House 50 Victoria Road BA14 7LD Trowbridge Wiltshire		British	1944-6	25034570001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Sep 01, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
LEE-BROWNE, Martin Shaun Lee Park Farm House Park Street GL7 4JL Fairford Glos		Sep 30, 1995	Director	Park Farm House Park Street GL7 4JL Fairford Glos		British	1931-10	21025510001
LITTLER, Andrew Garston Farm BA11 1RU Frome Somerset	May 21, 1996	Aug 28, 1997	Director	Garston Farm BA11 1RU Frome Somerset		British	1954-11	44260810001
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
RANKIN, James Harold Donaldson Micklefield Hall Sarratt Road Sarratt WD3 6AQ Rickmansworth Hertfordshire	May 21, 1996	Apr 08, 1999	Director	Micklefield Hall Sarratt Road Sarratt WD3 6AQ Rickmansworth Hertfordshire	United Kingdom	British	1955-7	36865880002
SMITH, Peter John Kertonwood Clink Road BA11 2EQ Frome Somerset	Feb 27, 1992	Dec 31, 1999	Director	Kertonwood Clink Road BA11 2EQ Frome Somerset		British	1937-5	51343760001
SPELLER, Jeremy Peter John The Nook The Old Farmhouse Victoria St Yoxall DE13 8NG Burton On Trent Staffordshire		Apr 08, 1999	Director	The Nook The Old Farmhouse Victoria St Yoxall DE13 8NG Burton On Trent Staffordshire		British	1946-8	27721660002
STEELE, George 3 Fairlawn Wharf OX14 5ED Abingdon Oxfordshire		Feb 27, 1992	Director	3 Fairlawn Wharf OX14 5ED Abingdon Oxfordshire		British	1913-8	4596540001
VEREKER, Mary St Joan Howard Lane Garinie Larroque 81140 Castelnau-De-Montmiral France		Jul 05, 1993	Director	Lane Garinie Larroque 81140 Castelnau-De-Montmiral France		British	1930-7	15396860001
VEREKER, Rupert 12 Prairie Street SW8 3PU London	Aug 28, 1997	Apr 08, 1999	Director	12 Prairie Street SW8 3PU London		British	1957-7	15230370001
WHITE, Paul Matthew 74 Locking Close Bowerhill SN12 6XS Melksham Wiltshire	May 12, 1995	Aug 09, 1995	Director	74 Locking Close Bowerhill SN12 6XS Melksham Wiltshire		British	1962-5	62104870001
WOOLLEY, David Glyn 10 Burleigh Way Wickwar GL12 8LR Wotton-Under-Edge Gloucestershire	Aug 28, 1997	Dec 20, 2001	Director	10 Burleigh Way Wickwar GL12 8LR Wotton-Under-Edge Gloucestershire		British	1957-1	60662420001
ARCODIRECT LIMITED 1 Grosvenor Place SW1X 7JH London	Dec 20, 2001	Sep 01, 2008	Director	1 Grosvenor Place SW1X 7JH London				1041640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLN GRAVEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Quarry Products Ventures Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2448835

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 COLN GRAVEL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 1994 Delivered On Apr 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement dated 3RD april 1992 and not exceeding £500,000
	Short particulars Parcel of land 0044 formerly 410 north of dudgrove lane whelford fairford gloucestershire.
	Persons Entitled Bruce John Arkell,Janet Ann Cope
	Transactions Apr 14, 1994Registration of a charge (395) Sep 06, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 31, 1994 Delivered On Apr 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 3RD april 1992 and not exceeding £500,000
	Short particulars Parcels of land nos 0014 and part of 0029 at whelford fairford gloucestershire.
	Persons Entitled Bruce John Arkell,Janet Ann Cope
	Transactions Apr 14, 1994Registration of a charge (395) Sep 06, 2018Satisfaction of a charge (MR04)

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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