TILCON-HUTTENES-ALBERTUS LIMITED
Overview
| Company Name | TILCON-HUTTENES-ALBERTUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01416164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILCON-HUTTENES-ALBERTUS LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is TILCON-HUTTENES-ALBERTUS LIMITED located?
| Registered Office Address | C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring S36 8ZP Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILCON-HUTTENES-ALBERTUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINCKLEY - HUTTENES - ALBERTUS - LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| POPSHELL LIMITED | Feb 21, 1979 | Feb 21, 1979 |
What are the latest accounts for TILCON-HUTTENES-ALBERTUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for TILCON-HUTTENES-ALBERTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2018 | 29 pages | AA | ||||||||||
Notification of Hüttenes-Albertus U.K. Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC02 | ||||||||||
Register(s) moved to registered office address C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Interchange 10 Railway Drive Wolverhampton WV1 1LH United Kingdom to C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Avtar Singh Athwal as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wilson Joel as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | 1 pages | AD02 | ||||||||||
Registered office address changed from Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA to Interchange 10 Railway Drive Wolverhampton WV1 1LH on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tarmac Secretaries (Uk) Limited as a director on Jun 02, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of TILCON-HUTTENES-ALBERTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORSTMANN, Martin Daniel | Director | Huttenes-Albertus Chemische Werke Gmbh Wiesenstr 23/64 Dusseldorf D40549 Germany | Germany | German | 175567360001 | |||||||||
| SERGHINI ANBARI, Amine Mohammed, Dipl Ing | Director | Huttenes-Albertus Chemische Werke Gmbh Wiesenstr 23/64 Dusseldorf D40549 Germany | Germany | German | 186284680001 | |||||||||
| BILLSON, David Stuart | Secretary | Marlbrook House Marlbrook Lane Pattingham WV6 7BS Wolverhampton | British | 46368930002 | ||||||||||
| COOK, Geoffrey William | Secretary | 58 Front Street South Trimdon TS29 6LY Trimdon Village Co Durham | British | 48709150001 | ||||||||||
| DOUGLAS, Helen | Secretary | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | 93893410001 | ||||||||||
| LICHFIELD, Ian | Secretary | Riversvale SK17 6UZ Buxton 4 Woodlands Derbyshire | British | 134042750001 | ||||||||||
| NEEDHAM, David Michael | Secretary | 6 Priory Close Walton S42 7HQ Chesterfield Derbyshire | British | 48352860002 | ||||||||||
| PENHALLURICK, Fiona Puleston | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England | 190025220001 | |||||||||||
| VYAS, Kinnary | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac Building Products Limited West Midlands United Kingdom | British | 186282820001 | ||||||||||
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 | ||||||||||
| ALDENHOFF, Friedrich Bernhard | Director | Viehstiegeg D4056 Schualmtal 2 FOREIGN West Germany | German | 13828660001 | ||||||||||
| ATHWAL, Avtar Singh | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 209216450001 | |||||||||
| BILLSON, David Stuart | Director | Marlbrook House Marlbrook Lane Pattingham WV6 7BS Wolverhampton | United Kingdom | British | 46368930002 | |||||||||
| CONNOLLY, Robert Johnson | Director | Whirlow House The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | 13828670001 | ||||||||||
| COOK, Geoffrey William | Director | 58 Front Street South Trimdon TS29 6LY Trimdon Village Co Durham | British | 48709150001 | ||||||||||
| DAVENPORT, David | Director | 17 Wiltshire Drive CW12 1NX Congleton Cheshire | United Kingdom | British | 51783040001 | |||||||||
| HAGUE, John Christopher | Director | Gains House The Green Green Hammerton YO26 8BQ York North Yorkshire | British | 60698840001 | ||||||||||
| HAINES, Stuart Maurice | Director | 45 Far Lane Normanton On Soar LE12 5HA Loughborough Leicestershire | British | 76972000001 | ||||||||||
| JAMES, Clive Cadwgan | Director | Hillcote Cottage 1 Jeffrey Lane Bradwell S33 9JE Sheffield | British | 45777800003 | ||||||||||
| JOEL, Mark Wilson | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | 70331630002 | |||||||||
| KUNTZ, Dirk | Director | Dr Wilhelm-Hilser St.10 Meerbusch 40667 Germany | Germany | German | 105542380001 | |||||||||
| LICHFIELD, Ian | Director | Tunstead House SK17 8TG Buxton Tarmac Building Products Limited Derbyshire United Kingdom | England | British | 186283770001 | |||||||||
| LITTLER, Andrew | Director | Brook House Mesne Lane DE45 1AL Bakewell Derbyshire | England | British | 74131120001 | |||||||||
| PAMPEL, Klaus | Director | Stratumer Str 72, D 40668 Merbusch, Nrw 40668 Germany | Germany | German | 44210250001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | 147397910001 | |||||||||
| PORTER, Frank | Director | Lawnside 14 Wollaston Drive Alsager Stoke On Trent Staffordshire | British | 13828680001 | ||||||||||
| SIBSON, John Norman Stafford | Director | Middar Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire | British | 58626220001 | ||||||||||
| STAPENHORST, Bernd | Director | Kaiser Wilhelm Ring 15 4000 Dusseldorf Germany | German | 16107420001 | ||||||||||
| WALMSLEY, Harry Reginald | Director | 1 Terry Road Totley Sheffield West Yorkshire | British | 13828690001 | ||||||||||
| WIGNALL, Michael | Director | Whins Crest Lostock BL6 4NH Bolton Beldorney Lancashire | United Kingdom | British | 87845040002 | |||||||||
| WOOD, Nicholas Henry Aldous | Director | 44 Whitmore Road Westlands ST5 3LX Newcastle-Under-Lyme Staffordshire | British | 105085320001 | ||||||||||
| TARMAC SECRETARIES (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 |
Who are the persons with significant control of TILCON-HUTTENES-ALBERTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hüttenes-Albertus U.K. Limited | Jan 31, 2018 | Kirkwood Close Oxspring S36 8ZP Sheffield Unit 3 Marrtree Business Park England | No | ||||||||||
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Natures of Control
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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