HARGREAVES QUARRIES LIMITED

Overview

Company Name	HARGREAVES QUARRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412670
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989
Date of Cessation	Dec 14, 2018

Summary

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

What is the purpose of HARGREAVES QUARRIES LIMITED?

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

Where is HARGREAVES QUARRIES LIMITED located?

Registered Office Address	1020 Eskdale Road RG41 5TS Winnersh Wokingham
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVES QUARRIES LIMITED?

Previous Company Names
Company Name	From	Until
GOERTON	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for HARGREAVES QUARRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HARGREAVES QUARRIES LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 15, 2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Mar 15, 2018

2 pages

AD01

Mar 14, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2018	LRESSP

Mar 14, 2018

Declaration of solvency

5 pages

LIQ01

Sep 07, 2017

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

1 pages

Apr 26, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Oct 24, 2016

Appointment of Vishal Puri as a director on Oct 22, 2016

2 pages

AP01

Oct 24, 2016

Termination of appointment of Jason Alexander Smalley as a director on Oct 22, 2016

1 pages

TM01

Oct 21, 2016

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

8 pages

Apr 26, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 10	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

8 pages

Apr 30, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 10	SH01

Mar 17, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

1 pages

TM01

Mar 17, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

2 pages

AP01

Sep 08, 2014

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

1 pages

Apr 28, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 10	SH01

Mar 07, 2014

Statement of capital on Mar 07, 2014

Capital: GBP 10

4 pages

SH19

Mar 07, 2014

legacy

1 pages

SH20

Mar 07, 2014

legacy

1 pages

CAP-SS

Mar 07, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Aug 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 29, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Apr 26, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HARGREAVES QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
PURI, Vishal Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 22, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	British	1974-3	209516530001
ZEA BETANCOURT, Larry Jose Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Mar 16, 2015		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	Venezuelan	1961-12	132043870002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
HOPE TERRY, Geoffrey Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		Jun 30, 1995	Secretary	Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		British		51892790002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Jun 30, 1995	Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	60016180002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	Jan 01, 1996	Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2000	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
FUCHS, Peter Ernest Kay The Elwells Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire		Oct 01, 1995	Director	The Elwells Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire	England	British	1940-6	15354770001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	May 30, 1997	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
HARRIS, John Lewis David 1 Thornton Dene BR3 3ND Beckenham Kent		Jun 30, 1995	Director	1 Thornton Dene BR3 3ND Beckenham Kent	England	British	1960-11	53477210002
HERBERT, Jeffrey William Baytrees Long Road West Dedham CO7 6EL Colchester Essex		Jun 30, 1995	Director	Baytrees Long Road West Dedham CO7 6EL Colchester Essex	England	British	1942-7	28246390001
HOOSON, Peter Duncan 33a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Apr 01, 1996	Director	33a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1948-11	64513070001
HOPE TERRY, Geoffrey Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		Jun 30, 1995	Director	Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		British	1949-12	51892790002
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Jan 01, 1996	May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Mar 01, 1999	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	622020001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	May 30, 1997	Mar 01, 1999	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	53587710001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed	Jun 30, 1995	Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
PARKER, Charles Herbert Sylvesters House Cheriton SO24 0PU Alresford Hampshire		Jun 30, 1995	Director	Sylvesters House Cheriton SO24 0PU Alresford Hampshire	England	British	1953-7	35163560001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 01, 1999	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
ROBSON, Nigel Edward The Elms MK44 2AX Pertenhall Bedfordshire		Jun 30, 1995	Director	The Elms MK44 2AX Pertenhall Bedfordshire		British	1945-7	1306200001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	112697170001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	62970090002
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Jun 30, 1995	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Jun 30, 1995	Dec 31, 1995	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	621080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVES QUARRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Coldharbour Lane

Thorpe

TW20 8TD Egham

Cemex House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

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 HARGREAVES QUARRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2018	Commencement of winding up
Dec 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Feb 27, 2018

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.
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