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TARMAC TOPLITE LIMITED

TARMAC TOPLITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTARMAC TOPLITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TARMAC TOPLITE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TARMAC TOPLITE LIMITED located?

    Registered Office Address
    Ground Floor T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TARMAC TOPLITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINERAL PROPERTIES AND INVESTMENTS LIMITEDFeb 03, 1983Feb 03, 1983
    FENCEBADGE LIMITEDDec 14, 1982Dec 14, 1982

    What are the latest accounts for TARMAC TOPLITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TARMAC TOPLITE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for TARMAC TOPLITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Statement of capital on Apr 27, 2023

    • Capital: GBP 2
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Wood as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Ruth Sarah Button as a director on Sep 30, 2022

    		2 pagesAP01

    Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

    		2 pagesAD03

    Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

    		2 pagesPSC05

    Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

    		1 pagesAD02

    Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

    		1 pagesCH04

    Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

    		1 pagesCH02

    Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Michael John Choules as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Richard John Wood as a director on Apr 09, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of TARMAC TOPLITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARMAC SECRETARIES (UK) LIMITED
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Secretary
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number532256
    		9859690020
    BUTTON, Ruth Sarah
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Director
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		United KingdomBritish300780840001
    TARMAC DIRECTORS (UK) LIMITED
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Director
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3221775
    		148616660003
    LARKIN, John Albert
    3 Old Mill Drive
    Upper Newbold
    S41 9SA Chesterfield
    Derbyshire
    		Secretary
    3 Old Mill Drive
    Upper Newbold
    S41 9SA Chesterfield
    Derbyshire
    		British10373830002
    STIRK, James Richard
    Drovers Cottage
    53 Upper Cound Cound
    SY5 6AS Shrewsbury
    Shropshire
    		Secretary
    Drovers Cottage
    53 Upper Cound Cound
    SY5 6AS Shrewsbury
    Shropshire
    		British34328400001
    TARMAC NOMINEES TWO LIMITED
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    		Secretary
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number3782704
    		68229150002
    ANDREWS, Bernard Desmond
    Two Firs Aston Lane
    Oaker
    DE4 2JP Matlock
    Derbyshire
    		Director
    Two Firs Aston Lane
    Oaker
    DE4 2JP Matlock
    Derbyshire
    		British47737660001
    BOLSOVER, George William
    The Lenches
    WR10 3AZ Eckington
    Worcestershire
    		Director
    The Lenches
    WR10 3AZ Eckington
    Worcestershire
    		EnglandBritish146900710001
    BOLTER, Andrew Christopher
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		United KingdomBritish146583270001
    BOYD, Robert Ian Walter
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		Director
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		British578930002
    BOYD, Robert Ian Walter
    Bywaters Mill Lane
    Pannal
    HG3 1JY Harrogate
    North Yorkshire
    		Director
    Bywaters Mill Lane
    Pannal
    HG3 1JY Harrogate
    North Yorkshire
    		British578930001
    CHOULES, Michael John
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    		United KingdomBritish178681090004
    CLIFFE, George Frank
    Amberstone House
    Hill Road Ashover
    S45 06X Chesterfield
    Derbyshire
    		Director
    Amberstone House
    Hill Road Ashover
    S45 06X Chesterfield
    Derbyshire
    		British12013740001
    DRAPER, John
    Applewood
    The Green Biddestone
    SN14 7DG Chippenham
    Wiltshire
    		Director
    Applewood
    The Green Biddestone
    SN14 7DG Chippenham
    Wiltshire
    		British14666850002
    FINDLATER, Robert Ian
    5 Victoria Road
    CO3 3NT Colchester
    Essex
    		Director
    5 Victoria Road
    CO3 3NT Colchester
    Essex
    		British63816370001
    GILLATT, Peter John
    Gables Farm
    Main Street, Long Whatton
    LE12 5DF Loughborough
    Leicestershire
    		Director
    Gables Farm
    Main Street, Long Whatton
    LE12 5DF Loughborough
    Leicestershire
    		EnglandBritish64813260001
    GRADY, David Anthony
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    20
    		Director
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    20
    		EnglandBritish139324790001
    GREENHALGH, Graham Samuel
    10 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    		Director
    10 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    		British142959250001
    GRIMASON, Deborah
    Bickenhill Lane
    B37 7BQ Solihuill
    Portland House
    West Midlands
    United Kingdom
    		Director
    Bickenhill Lane
    B37 7BQ Solihuill
    Portland House
    West Midlands
    United Kingdom
    		United KingdomBritish120668330001
    HOWARTH, Brian Jeffrey
    1 Pinewood
    Norton
    YO17 9JT Malton
    North Yorkshire
    		Director
    1 Pinewood
    Norton
    YO17 9JT Malton
    North Yorkshire
    		British69073320001
    LAST, Terence Robert
    Church Street
    Groton
    CO10 5EH Sudbury
    Groton Farm
    Suffolk
    United Kingdom
    		Director
    Church Street
    Groton
    CO10 5EH Sudbury
    Groton Farm
    Suffolk
    United Kingdom
    		EnglandBritish140570450001
    NOVOTNY, Charles
    Hawthorn Cottage
    Bradshaw Lane
    WN8 7NQ Parbold
    Lancashire
    		Director
    Hawthorn Cottage
    Bradshaw Lane
    WN8 7NQ Parbold
    Lancashire
    		British32993550001
    PENHALLURICK, Fiona Puleston
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		EnglandBritish147397910001
    REYNOLDS, Christopher Gordon
    4 Whites Meadow
    Ranton
    ST18 9JB Stafford
    		Director
    4 Whites Meadow
    Ranton
    ST18 9JB Stafford
    		EnglandBritish32416250001
    RILEY, Kenneth Alfred
    52 Woodlands Park Drive
    Parkland
    NE21 5PQ Blaydon
    Tyne & Wear
    		Director
    52 Woodlands Park Drive
    Parkland
    NE21 5PQ Blaydon
    Tyne & Wear
    		United KingdomBritish13411400001
    STIRK, James Richard
    Millfields Road Ettingshall
    Wolverhampton
    WV4 6JP West Midlands
    		Director
    Millfields Road Ettingshall
    Wolverhampton
    WV4 6JP West Midlands
    		EnglandBritish34328400002
    WILD, Derek
    Grassfield Court
    Low Wath Road
    HG3 5HL Pateley Bridge
    North Yorkshire
    		Director
    Grassfield Court
    Low Wath Road
    HG3 5HL Pateley Bridge
    North Yorkshire
    		British99184160002
    WOOD, Richard John
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Director
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		United KingdomBritish260336000001
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3221775
    		148616660002
    TARMAC NOMINEES LIMITED
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    		Director
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number670096
    		68229260001
    TARMAC NOMINEES TWO LIMITED
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    		Director
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number3782704
    		68229150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARMAC TOPLITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number453791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TARMAC TOPLITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2025Due to be dissolved on
    May 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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