NEWARK CONCRETE LIMITED

Overview

Company Name	NEWARK CONCRETE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01285981
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1976
Date of Cessation	Dec 21, 2016

Summary

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

What is the purpose of NEWARK CONCRETE LIMITED?

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

Where is NEWARK CONCRETE LIMITED located?

Registered Office Address	Portland House Bickenhill Lane Solihull B37 7BQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NEWARK CONCRETE LIMITED?

Previous Company Names
Company Name	From	Until
ASFARE LIMITED	Dec 31, 1978	Dec 31, 1978
CANGO CONSTRUCTION LIMITED	Dec 31, 1977	Dec 31, 1977
SPECBROOK CONSTRUCTION COMPANY LIMITED	Nov 11, 1976	Nov 11, 1976

What are the latest accounts for NEWARK CONCRETE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NEWARK CONCRETE LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 03, 2016

Director's details changed for Mr Michael John Choules on Jun 01, 2016

2 pages

CH01

Jan 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Jan 05, 2016

Declaration of solvency

5 pages

4.70

Oct 02, 2015

Annual return made up to Sep 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 1,100	SH01

Sep 22, 2015

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

3 pages

Aug 28, 2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

1 pages

TM01

Aug 28, 2015

Appointment of Mr Michael John Choules as a director on Aug 27, 2015

2 pages

AP01

Aug 27, 2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

1 pages

CH04

Sep 24, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 1,100	SH01

Sep 17, 2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on Jun 28, 2013

1 pages

CH04

Aug 29, 2014

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

3 pages

Apr 09, 2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

2 pages

AP01

Apr 09, 2014

Termination of appointment of Andrew Bolter as a director

1 pages

TM01

Dec 03, 2013

Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

2 pages

CH01

Nov 29, 2013

Registered office address changed from * Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom* on Nov 29, 2013

1 pages

AD01

Nov 22, 2013

Termination of appointment of Deborah Grimason as a director

1 pages

TM01

Oct 07, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 1,100	SH01

Oct 07, 2013

Registered office address changed from * C/O Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP* on Oct 07, 2013

1 pages

AD01

Jul 31, 2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

1 pages

TM02

Jul 31, 2013

Termination of appointment of Tarmac Nominees Limited as a director

1 pages

TM01

Jul 31, 2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

2 pages

AP04

Jul 31, 2013

Termination of appointment of Tarmac Nominees Two Limited as a director

1 pages

TM01

View All Filings

Who are the officers of NEWARK CONCRETE 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

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	532256

9859690020

CHOULES, Michael John

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1960-10

Accountant

178681090002

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

England

British

1967-12

Company Director

147397910001

COSTALL, Richard Albert

Sep 04, 1998

Apr 01, 1999

Secretary

Home Farm

Rand

LN8 5NJ Market Rasen

Lincolnshire

British

2217710002

EUSTACE, Mark Edward

Apr 01, 1999

Dec 12, 2006

Secretary

5 Valerian Way

Bingham

NG13 8UR Nottingham

Nottinghamshire

British

64779680001

MANTZ, Ann Elizabeth

Sep 04, 1998

Secretary

21 Four Wents

KT11 2NE Cobham

Surrey

British

37441550001

TARMAC NOMINEES TWO LIMITED

Feb 27, 2007

Jun 29, 2013

Secretary

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

Identification Type	European Economic Area
Registration Number	3782704

68229150002

BAILEY, Kevin John

Jan 20, 1995

Sep 04, 1998

Director

Coplin Springfield Road

OX12 8EX Wantage

Oxfordshire

British

1961-11

Accountant

33770550002

BENNETT, Paul Anthony

Oct 30, 1996

Aug 27, 1999

Director

4 Cots Green

OX5 1UX Kidlington

Oxfordshire

United Kingdom

British

1952-1

Company Director

50564120002

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1970-12

Accountant

146583270001

CHATTINGTON, Ian Andrew

Aug 15, 1994

Director

3 Orchid Place

Broughton Astley

LE9 6NN Leicestershire

United Kingdom

British

1961-3

Director

61056150001

EUSTACE, Mark Edward

Mar 28, 2003

Dec 12, 2006

Director

5 Valerian Way

Bingham

NG13 8UR Nottingham

Nottinghamshire

British

1962-9

Director

64779680001

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

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

British

1963-3

Solicitor

120668330001

INGALL, David Anthony

Sep 04, 1998

Apr 16, 2003

Director

The Manor

Rand

LN8 5NJ Market Rasen

Lincolnshire

England

British

1948-12

Civil Engineering Contractor

21413340001

JOHNSON, Michael Andrew

Sep 04, 1998

Feb 27, 2007

Director

1 Belton Village

NG32 2LW Grantham

Lincolnshire

United Kingdom

British

1951-3

Manager

35953670002

KING, Edmund Alec

Dec 31, 1996

Director

Spindlewood

Pangbourne Hill

RG8 8JS Pangbourne

Berkshire

British

1936-8

Civil Engineer

13705700001

KOTAK, Dinesh

Jul 15, 1993

Director

Willow Lodge 55 Hinckley Road

Leicester Forest East

LE3 3GL Leicester

Leicestershire

British

1954-8

Accountant

11161000001

LUCAS, William Anthony

May 13, 1996

Sep 04, 1998

Director

Tanglewood Park Close

Wilmcote

CV37 9XE Stratford Upon Avon

Warwickshire

British

1941-9

Civil Engineer

27693460001

LUCAS, William Anthony

Jan 01, 1996

Director

Tanglewood Park Close

Wilmcote

CV37 9XE Stratford Upon Avon

Warwickshire

British

1941-9

Civil Engineer

27693460001

LYNCH, John Anthony

Dec 20, 1991

Director

10 Norham Gardens

OX2 6QB Oxford

Oxfordshire

British

1955-1

Civil Engineer

27748600001

REYNOLDS, Christopher Gordon

Jan 17, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

SNOWDON, John Watson Teasdale

Jan 20, 1995

Sep 04, 1998

Director

Bylands Elms Road

Gravel Hill Chalfont St Peter

SL9 9QU Gerrards Cross

Buckinghamshire

England

British

1948-3

Director

127118170001

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

C/O Tarmac Limited

Millfields Road Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

STRIPP, Stuart Michael

Jan 01, 1996

Director

27 Bridle Path Road

Elmesthorpe

LE9 7SA Leicester

Leicestershire

England

British

1946-9

Civil Engineer

16685020001

WELLS, Jonathan Frank

Mar 28, 2003

Feb 27, 2007

Director

15 Westminster Road

Burn Bridge

HG3 1LS Harrogate

North Yorkshire

England

British

1957-9

Director

37942410001

WROE, David Michael

Aug 15, 1994

Jan 19, 1995

Director

4 Dunstan Hill

Kirton Lindsey

DN21 4DU Gainsborough

Lincolnshire

British

1953-9

Civil Engineer

40180070001

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 27, 2007

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

Identification Type	European Economic Area
Registration Number	670096

68229260001

TARMAC NOMINEES TWO LIMITED

Feb 27, 2007

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

Identification Type	European Economic Area
Registration Number	3782704

68229150002

View Detailed Information on Officers and People with Significant Control

Does NEWARK CONCRETE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to a debenture dated 6 august 1999 and	Created On Apr 16, 2003 Delivered On May 02, 2003	Satisfied	Amount secured All monies due or to become due from the company or by the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The particulars remain as stated on the form 395 in respect of the debenture. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 02, 2003Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 2003 Delivered On Apr 30, 2003	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 Yorkshire Bank PLC
	Transactions Apr 30, 2003Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1999 Delivered On Aug 11, 1999	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 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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 11, 1999Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 14, 1999 Delivered On Jun 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1999Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 23, 1990 Delivered On Aug 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1990Registration of a charge Nov 08, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage.	Created On Jun 18, 1990 Delivered On Jun 23, 1990	Satisfied	Amount secured £50,000 & all other monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars One wirtgen 3-2600 planing machine serial number 2613.
	Persons Entitled Lombard North Central PLC.
	Transactions Jun 23, 1990Registration of a charge Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 29, 1987 Delivered On Jun 02, 1987	Satisfied	Amount secured £65,000-10
	Short particulars Wirtgen 2600C (3.8) cold planer machine serial no 2613.
	Persons Entitled Lombard North Central PLC.
	Transactions Jun 02, 1987Registration of a charge Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1983 Delivered On Aug 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - highway house 6 lutterworth road wolrey, hinckley, leics and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1983Registration of a charge Oct 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1982 Delivered On Jan 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 1982Registration of a charge

View Detailed Information on Charges

Does NEWARK CONCRETE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Commencement of winding up
Dec 21, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 18, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2015

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.
license: CC0