WADDINGTON FELL QUARRIES LIMITED
Overview
| Company Name | WADDINGTON FELL QUARRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00690380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WADDINGTON FELL QUARRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WADDINGTON FELL QUARRIES LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane Solihull B37 7BQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WADDINGTON FELL QUARRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WADDINGTON FELL QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Director's details changed for Mr Michael John Choules on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Notification of Tarmac Trading Limited as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Waddington Fell Quarries (Holdings) Limited as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Choules on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Michael John Choules on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Choules as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of WADDINGTON FELL QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Accountant | 178681090004 | ||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660003 | ||||||||||
| BOYD, Robert Ian Walter | Secretary | 7 Beechways Whitesmocks DH1 4LG Durham City | British | Director | 578930002 | |||||||||
| BROWN, Francis Jnr | Secretary | 9 Shays Drive BB7 1LL Clitheroe Lancashire | British | 22371960002 | ||||||||||
| BROWN, Timothy Francis | Secretary | Moorcock House Fell Road Waddington BB7 3AA Clitheroe Lancashire | British | Finance Manager | 37166430001 | |||||||||
| BROWN, William James | Secretary | Moorcock House Fell Road Waddington BB7 3AA Clitheroe Lancashire | British | 22367240001 | ||||||||||
| DOUGLAS, Helen | Secretary | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | Director | 93893410001 | |||||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | Accountant | 146583270001 | ||||||||
| BOYD, Robert Ian Walter | Director | 7 Beechways Whitesmocks DH1 4LG Durham City | British | Director | 578930002 | |||||||||
| BROWN, Andrew | Director | Townhead Barn Downham Road BB7 4AU Chatburn Nr Clitheroe Lancashire | United Kingdom | British | Manager Sand And Stone Quarrying Business | 22371950001 | ||||||||
| BROWN, Barbara Francis | Director | Reed Deep Whalley Road Hurst Green BB6 9QJ Blackburn Lancashire | British | Administration Clerk | 22367280002 | |||||||||
| BROWN, Ellen Teresa | Director | Moorcock House Fell Road Waddington BB7 3AA Clitheroe Lancashire | British | Administration Clerk | 22367270001 | |||||||||
| BROWN, Francis Jnr | Director | Fir Tree House Downham Road BB7 4AU Chatburn Nr Clitheroe Lancashire | British | Manager Sand And Stone Quarrying Business | 22371960001 | |||||||||
| BROWN, Thomas Clarkson | Director | Reed Deep Whalley Road Hurst Green BB7 9QN Clitheroe Lancashire | British | Manager Sand And Stone Quarryi | 38079120001 | |||||||||
| BROWN, Timothy Francis | Director | Moorcock House Fell Road Waddington BB7 3AA Clitheroe Lancashire | British | Finance Manager | 37166430001 | |||||||||
| BROWN, William James | Director | Moorcock House Fell Road Waddington BB7 3AA Clitheroe Lancashire | British | Manager Sand And Stone Quarrying Business | 22367240001 | |||||||||
| DOUGLAS, Helen | Director | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | Director | 93893410001 | |||||||||
| GRADY, David Anthony | Director | Sandhills Road Barnt Green B45 8NR Birmingham 20 | England | British | Accountant | 139324790001 | ||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | Solicitor | 120668330001 | ||||||||
| HAINES, Stuart Maurice | Director | 45 Far Lane Normanton On Soar LE12 5HA Loughborough Leicestershire | British | Director | 76972000001 | |||||||||
| JAMES, Clive Cadwgan | Director | Hillcote Cottage 1 Jeffrey Lane Bradwell S33 9JE Sheffield | British | Director | 45777800003 | |||||||||
| PEACOCK, Martin John | Director | 17 The Green DL5 6LX Aycliffe Village Durham | United Kingdom | British | Director | 80719370001 | ||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | Company Director | 147397910001 | ||||||||
| REYNOLDS, Christopher Gordon | Director | 4 Whites Meadow Ranton ST18 9JB Stafford | England | British | Accountant | 32416250001 | ||||||||
| RILEY, Kenneth Alfred | Director | 52 Woodlands Park Drive Parkland NE21 5PQ Blaydon Tyne & Wear | United Kingdom | British | Director | 13411400001 | ||||||||
| STIRK, James Richard | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | Solicitor | 34328400002 | ||||||||
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660002 | ||||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229260001 | ||||||||||
| TARMAC NOMINEES TWO LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 |
Who are the persons with significant control of WADDINGTON FELL QUARRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Dec 04, 2019 | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waddington Fell Quarries (Holdings) Limited | Apr 06, 2016 | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does WADDINGTON FELL QUARRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 24, 1997 Delivered On Nov 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a empress saw mills clitheroe road chatburn lancashire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 1979 Delivered On Jan 25, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. All buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WADDINGTON FELL QUARRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0