RMC AGGREGATES (SOUTH WALES) LIMITED

Overview

Company Name	RMC AGGREGATES (SOUTH WALES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00652807
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1960
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of RMC AGGREGATES (SOUTH WALES) LIMITED?

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

Where is RMC AGGREGATES (SOUTH WALES) LIMITED located?

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

What were the previous names of RMC AGGREGATES (SOUTH WALES) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH DREDGING AGGREGATES LIMITED	Mar 16, 1960	Mar 16, 1960

What are the latest accounts for RMC AGGREGATES (SOUTH WALES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RMC AGGREGATES (SOUTH WALES) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 08, 2017

Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 08, 2017

2 pages

AD01

Sep 28, 2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 28, 2016

2 pages

AD01

Sep 23, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2016	LRESSP

Sep 23, 2016

Declaration of solvency

3 pages

4.70

Jun 29, 2016

Appointment of Vishal Puri as a director on Jun 29, 2016

2 pages

AP01

Jun 29, 2016

Termination of appointment of Larry Jose Zea Betancourt as a director on Jun 29, 2016

1 pages

TM01

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 10	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

8 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 10	SH01

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

1 pages

TM01

Jan 15, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 15, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Sep 16, 2014

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

1 pages

Apr 30, 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 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 10	SH01

Mar 07, 2014

Statement of capital on Mar 07, 2014

Capital: GBP 10

4 pages

SH19

Mar 07, 2014

legacy

1 pages

SH20

Mar 07, 2014

legacy

1 pages

CAP-SS

Mar 07, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Aug 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 30, 2013

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

5 pages

AR01

Jul 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

View All Filings

Who are the officers of RMC AGGREGATES (SOUTH WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 23, 2005		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
PURI, Vishal Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	Jun 29, 2016		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	England	British	1974-3	Solicitor	209516530001
SMALLEY, Jason Alexander Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	Sep 30, 2011		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	England	British	1969-5	Solicitor	163491340001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British			60016180002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Sep 23, 2005	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British			70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Aug 06, 1998	Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		Aug 06, 1998	Secretary	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British			6237820001
ALDRIDGE, Malcolm Robert The Old Police House Peterston Super Ely CF5 6LH Cardiff Vale Of Glamorgan	Jul 26, 1995	Aug 06, 1998	Director	The Old Police House Peterston Super Ely CF5 6LH Cardiff Vale Of Glamorgan		British	1946-2	Managing Director	43555000001
BARRACLOUGH, John David 6 Dylan Close Llandough CF64 2PA Penarth South Glamorgan		Jan 07, 1997	Director	6 Dylan Close Llandough CF64 2PA Penarth South Glamorgan		British	1932-1	Director	9871450001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Oct 16, 1995	Jan 01, 1997	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	Managing Director	36662560003
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Sep 23, 2005	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
BROWN, Michael Mccoll 7 Cliffside CF64 5RG Penarth South Glamorgan		Aug 06, 1998	Director	7 Cliffside CF64 5RG Penarth South Glamorgan		British	1932-9	Company Director	3814810001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 28, 2004	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Oct 16, 1995	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	Director	7687060001
DARWELL, Frederick Brian Craig-Ny-Baa Knightwood Avenue SO43 7DQ Lyndhurst Hampshire	Aug 06, 1998	Jul 01, 2002	Director	Craig-Ny-Baa Knightwood Avenue SO43 7DQ Lyndhurst Hampshire		British	1941-2	General Manager	60951560001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 28, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	Accountant	110030470001
HEPBURN, Graham George 5 Manor Close Prestwood HP16 0PT Great Missenden Buckinghamshire	Oct 16, 1995	Oct 16, 1998	Director	5 Manor Close Prestwood HP16 0PT Great Missenden Buckinghamshire		British	1953-4	Management Accountant	45136820001
MILLARD, Richard Sydney 24 Ridgeway Lisvane CF4 5RS Cardiff South Glamorgan	Aug 06, 1998	Nov 09, 2004	Director	24 Ridgeway Lisvane CF4 5RS Cardiff South Glamorgan		British	1950-11	Director	27461030001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		Apr 28, 2004	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	Director	49553660005
NEWSON, Edwyn Graham 17 Durleston Park Drive Great Bookham KT23 4AJ Leatherhead Surrey		Oct 16, 1995	Director	17 Durleston Park Drive Great Bookham KT23 4AJ Leatherhead Surrey		British	1933-8	Chartered Accountant	56456160001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 30, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SAMUEL, Robert Henry, Mr Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	Jan 01, 1997	Dec 30, 2000	Director	Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	United Kingdom	British	1943-3	General Manager	27459640001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Oct 19, 1998	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Director	11081110001
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan	Jan 07, 1997	Aug 06, 1998	Director	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British	1944-5	Chartered Accountant	6237820001
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		Jul 26, 1995	Director	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British	1944-5	Director	6237820001
ZEA BETANCOURT, Larry Jose Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Mar 23, 2015	Jun 29, 2016	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Does RMC AGGREGATES (SOUTH WALES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shipowners agreement	Created On Nov 27, 1986 Delivered On Dec 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed.
	Short particulars (A) any money payable under the terms of the financial agreement dated 27.11.86 (b) the vessel presently being constructed for the company by appledone ferguson shipbuilders limited known during the construction as no as 143.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Dec 09, 1986Registration of a charge Jan 15, 2015Satisfaction of a charge (MR04)
Financial agreement	Created On Nov 27, 1986 Delivered On Dec 09, 1986	Satisfied	Amount secured £2,800,000 and all monies due or to become due from the company to the chargee under the terms of the currant dated 17.7.86
	Short particulars All the company's beneficial interest all its benefits rights and titles in an under the contract including the versel as she is constructed and all her machinery. Equipment and materials (see 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1986Registration of a charge Jan 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 14, 1980 Delivered On May 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as garnsen wharf kingston upon hull, north humberside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1980Registration of a charge
Legal charge	Created On May 14, 1980 Delivered On May 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at avondale road, cardiff, south glamorgan.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1980Registration of a charge

View Detailed Information on Charges

Does RMC AGGREGATES (SOUTH WALES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2016	Commencement of winding up
Aug 15, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 05, 2016

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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