BRISTOL CHANNEL AGGREGATES LIMITED
Overview
| Company Name | BRISTOL CHANNEL AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02730574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL CHANNEL AGGREGATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRISTOL CHANNEL AGGREGATES LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane Solihull B37 7BQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL CHANNEL AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHANNON COURT (70) LIMITED | Jul 13, 1992 | Jul 13, 1992 |
What are the latest accounts for BRISTOL CHANNEL AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BRISTOL CHANNEL AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2017 | 11 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Director's details changed for Mr Michael John Choules on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2016 | 8 pages | 4.68 | ||||||||||
Director's details changed for Mr Michael John Choules on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015 | 1 pages | CH04 | ||||||||||
Appointment of Mr Michael John Choules as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lafarge Secretaries (Uk) Limited on Jun 28, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Andrew Bolter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Puleston Penhallurick as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Millfields Road Ettingshall Wolverhampton WV4 6JP* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Deborah Grimason as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRISTOL CHANNEL AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 178681090003 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| BAYLEY, Elizabeth Mary | Secretary | 7 Colemans Close Pirton SG5 3FJ Hitchin Hertfordshire | British | 78765450004 | ||||||||||
| BRADSHAW, John Richard | Secretary | Shaws Lane Elford Heath ST21 6JB Eccleshall Armchair Cottage Staffordshire United Kingdom | British | 174748130001 | ||||||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||||||
| STIRK, James Richard | Secretary | Ettingshall WV4 6JP Wolverhampton Millfields Road | British | 129387280001 | ||||||||||
| THOMAS, Antony Lewis John | Secretary | 12 Kingfield Road W5 1LB London | British | 914540001 | ||||||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||||||
| BAXTER, David | Director | 4 The Hunt Lodge Melbourne Road LE65 1RU Staunton Harold Leicestershire | British | 65152700001 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 146583270001 | |||||||||
| BURGESS, Paul Michael | Director | 14 Tolhurst Road Five Oak Green TN12 6TN Tonbridge Kent | British | 63545460001 | ||||||||||
| BURNE, Rupert | Director | Upper Nash Farm Nutbourne Lane Nutbourne RH20 2HS Pulborough West Sussex | England | British | 125206500001 | |||||||||
| CATHER, David Connal | Director | Keepers Retreat 6 Mill Close Old Birstall LE4 4EN Leicester Leicestershire | England | British | 69166570002 | |||||||||
| CLAYDON, James Alexander | Director | Walthurst Farmhouse Wephurst Park Skiff Lane RH14 0AD Wisborough Green West Sussex | England | British | 109198860004 | |||||||||
| DENNETT, Barry | Director | Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire | British | 55396760003 | ||||||||||
| GENT, Maria Claire | Director | Flat 1 14 Ashburn Gardens SW7 4DG London | British | 119793450001 | ||||||||||
| GOODFELLOW, John Oliver | Director | 9 Tor View BS27 3NQ Cheddar Somerset | British | 77503940001 | ||||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| HANNIGAN, Todd William | Director | 15 Campana Road SW6 4AS Fulham London | Australian | 103227220002 | ||||||||||
| HOLLINSWORTH, Charles Cedric | Director | Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire | England | British | 35701730001 | |||||||||
| HOOKER, Christopher David | Director | 5 Mill Close Fishbourne PO19 3JW Chichester West Sussex | British | 33865820001 | ||||||||||
| JACKSON, Timothy Charles | Director | 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands | England | British | 1046290002 | |||||||||
| JONES, David Terence | Director | 30 Church View Freeland OX8 8HT Witney Oxfordshire | British | 25034560001 | ||||||||||
| KUJAWA, Anthony | Director | Highmead House Lansdown Road BA1 5TL Bath Avon | British | 83808150001 | ||||||||||
| LAST, Terence Robert | Director | Farm Groton CO10 5EH Boxford Groton Suffolk | England | British | 140570450001 | |||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | 140570450001 | |||||||||
| MCARDLE, Gary Charles | Director | 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire | British | 99776540001 | ||||||||||
| O'SHEA, Patrick Joseph | Director | Cambridge Road TW1 2TJ Twickenham 63 Middlesex | England | British | 128400080001 | |||||||||
| PYPER, Timothy Edward | Director | Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon | England | British | 38987410001 | |||||||||
| READ, Terence William | Director | Malahat 9 Jays Mead GL12 7JF Wotton Under Edge Gloucestershire | British | 44636040001 | ||||||||||
| REDMOND, Philip Keith | Director | Ty Glas Road Llanishen CF14 5EG Cardiff 102 South Glamorgan | British | 136299560001 | ||||||||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||||||
| SEAMAN, Kevin John | Director | Doveton 56 Sea Way PO22 7SA Middledon On Sea West Sussex | United Kingdom | British | 199496480001 | |||||||||
| SERFONTEIN, Johannes Frederick Van Blerk | Director | New House Farm Drive Bournville Park B31 2FN Birmingham 20 | England | South African | 115071950003 |
Does BRISTOL CHANNEL AGGREGATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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