W.J. LADD (CONCRETE PRODUCTS) LIMITED

Overview

Company Name	W.J. LADD (CONCRETE PRODUCTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01135103
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1973
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of W.J. LADD (CONCRETE PRODUCTS) LIMITED?

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

Where is W.J. LADD (CONCRETE PRODUCTS) LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for W.J. LADD (CONCRETE PRODUCTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for W.J. LADD (CONCRETE PRODUCTS) LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2023

Application to strike the company off the register

1 pages

DS01

Sep 25, 2023

Statement of capital on Sep 25, 2023

Capital: GBP 1

3 pages

SH19

Sep 25, 2023

legacy

1 pages

SH20

Sep 25, 2023

legacy

1 pages

CAP-SS

Sep 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 05, 2023

Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023

2 pages

AP01

Jan 04, 2023

Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022

1 pages

TM01

Nov 08, 2022

Confirmation statement made on Nov 08, 2022 with updates

5 pages

CS01

Sep 14, 2022

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

6 pages

Nov 04, 2021

Confirmation statement made on Nov 04, 2021 with no updates

3 pages

CS01

Sep 23, 2021

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

6 pages

Jan 22, 2021

Appointment of Mr Phillip Jason Norah as a director on Jan 01, 2021

2 pages

AP01

Dec 01, 2020

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

6 pages

Oct 30, 2020

Confirmation statement made on Oct 30, 2020 with updates

5 pages

CS01

Oct 16, 2019

Confirmation statement made on Oct 16, 2019 with updates

5 pages

CS01

Sep 17, 2019

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

6 pages

Oct 09, 2018

Confirmation statement made on Oct 09, 2018 with updates

5 pages

CS01

Sep 18, 2018

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

6 pages

Sep 22, 2017

Confirmation statement made on Sep 22, 2017 with updates

5 pages

CS01

Sep 19, 2017

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

6 pages

Sep 08, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Sep 08, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Sep 21, 2016

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

6 pages

View All Filings

Who are the officers of W.J. LADD (CONCRETE PRODUCTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Garrath Malcolm Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 01, 2023		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1980-12	259389850002
NORAH, Phillip Jason Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 01, 2021		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1981-7	258459040001
BARKER, Keith Christopher 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Nov 04, 2005	Aug 24, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		105675590001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 24, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
LADD, Gloria Jean Carnside Carharrack TR16 5SB Redruth Cornwall		Nov 04, 2005	Secretary	Carnside Carharrack TR16 5SB Redruth Cornwall		British		36035870001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Nov 04, 2005	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	42777340001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006	Dec 31, 2022	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
CURNOW, Vivian Averley 16 Lodge Drive TR1 1TX Truro Cornwall		Dec 23, 1995	Director	Averley 16 Lodge Drive TR1 1TX Truro Cornwall		British	1947-9	29819040001
LADD, Antony Roy Incline Cottage Seadon Portreath TR16 4PB Redruth	Sep 11, 1995	Nov 04, 2005	Director	Incline Cottage Seadon Portreath TR16 4PB Redruth		British	1969-11	44913750003
LADD, David William 4 Trewirgie Gardens West Trewirgie Road TR15 3ES Redruth Cornwall		Nov 04, 2005	Director	4 Trewirgie Gardens West Trewirgie Road TR15 3ES Redruth Cornwall	United Kingdom	British	1942-3	29819030004
LADD, Philip Grant Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 15, 1996	Dec 31, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1972-1	132104390001
LADD, Roy Charles Carnside Carharrack TR16 5SB Redruth Cornwall		Nov 04, 2005	Director	Carnside Carharrack TR16 5SB Redruth Cornwall	United Kingdom	British	1945-1	28844260001
TURNER, Edward Joseph Three Gables Wheal Damsel Road Carharrack TR16 5RU Redruth Cornwall	Sep 16, 1998	Nov 04, 2005	Director	Three Gables Wheal Damsel Road Carharrack TR16 5RU Redruth Cornwall		British	1948-4	60770740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.J. LADD (CONCRETE PRODUCTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggregate Industries Uk Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does W.J. LADD (CONCRETE PRODUCTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 01, 1998 Delivered On May 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land at carn brea illogan redruth cornwall with buildings erected thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1998Registration of a charge (395) Sep 08, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 01, 1998 Delivered On May 21, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or w j ladd (builders) limited to the chargee on any account whatsoever
	Short particulars Except for those parcels of land at carn brea illogan redruth cornwall. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1998Registration of a charge (395) Sep 08, 2017Satisfaction of a charge (MR04)
Single debenture	Created On Nov 02, 1992 Delivered On Nov 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 05, 1992Registration of a charge (395) Jun 27, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 06, 1986 Delivered On Mar 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 11, 1986Registration of a charge Jun 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1976 Delivered On Nov 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings at carnbrea,illogan, redruth, cornwall as comprised in a conveyance dated 25/08/76 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buioldings fixturesfixed plant and machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 10, 1976Registration of a charge May 05, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 18, 1976 Delivered On Aug 24, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill, bookdebts. Uncalled capital. With all buildings, fixtures, fixed plant and machinery fixed and floating charge (see doc M9).
	Persons Entitled Barclays Bank LTD
	Transactions Aug 24, 1976Registration of a charge May 05, 1993Statement of satisfaction of a charge in full or part (403a)

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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