AGGREGATE SUPPLIES LIMITED

Overview

Company Name	AGGREGATE SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02737116
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1992
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of AGGREGATE SUPPLIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGGREGATE SUPPLIES LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of AGGREGATE SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
REWARDLOCAL LIMITED	Aug 04, 1992	Aug 04, 1992

What are the latest accounts for AGGREGATE SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AGGREGATE SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2019

Application to strike the company off the register

3 pages

DS01

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Sep 10, 2019

Confirmation statement made on Sep 10, 2019 with updates

5 pages

CS01

May 15, 2019

Appointment of Phillip Jason Norah as a director on May 01, 2019

2 pages

AP01

May 03, 2019

Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019

1 pages

TM01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

15 pages

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with updates

5 pages

CS01

Dec 08, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Nov 23, 2017

legacy

1 pages

SH20

Nov 23, 2017

Statement of capital on Nov 23, 2017

Capital: GBP 1

3 pages

SH19

Nov 23, 2017

legacy

1 pages

CAP-SS

Nov 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 26, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Sep 18, 2017

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

7 pages

Sep 08, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Aug 15, 2017

Confirmation statement made on Aug 15, 2017 with updates

5 pages

CS01

Sep 21, 2016

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

7 pages

Aug 03, 2016

Confirmation statement made on Aug 01, 2016 with updates

4 pages

CS01

Nov 11, 2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

1 pages

AD02

Oct 09, 2015

Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015

2 pages

AP01

Oct 09, 2015

Termination of appointment of Philippe Frenay as a director on Oct 09, 2015

1 pages

TM01

Sep 23, 2015

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

7 pages

View All Filings

Who are the officers of AGGREGATE SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2011		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
NORAH, Phillip Jason Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	May 01, 2019		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1981-7	258459040001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Jan 05, 2004	Aug 08, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 08, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
LLOYD, Jean Alison Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire	Aug 28, 1992	Jan 05, 2004	Secretary	Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire		British		30596130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 04, 1992	Aug 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 09, 2015	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	161305810001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Jan 05, 2004	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	United Kingdom	British	1955-10	42777340001
BOLSOVER, George William Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2009	Mar 31, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1950-8	146900710001
BOURGUIGNON, Alain Gerard Edmond Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Apr 01, 2010	Mar 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	United Kingdom	French	1959-7	150368440002
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	Dec 14, 2006	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
FRENAY, Philippe Nicolas Bardon Hill LE67 1TL Coalville Leicestershire England	Oct 01, 2011	Oct 09, 2015	Director	Bardon Hill LE67 1TL Coalville Leicestershire England	England	French	1967-8	163933350001
JENKINS, Colin Richard Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2009	Sep 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1962-5	74359560003
LLOYD, David John 121 Haig Road UB8 3EQ Hillingdon Middlesex	Aug 28, 1992	Jan 05, 2004	Director	121 Haig Road UB8 3EQ Hillingdon Middlesex		British	1951-2	51401070002
LLOYD, Jean Alison Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire	Aug 28, 1992	Jan 05, 2004	Director	Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire	Uk	British	1954-2	30596130001
LLOYD, Robert Charles Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire	Aug 28, 1992	Jan 05, 2004	Director	Longfields Farm Oakley Green Road Oakley Green SL4 4QF Windsor Berkshire		British	1939-4	30596110001
SMITH, Alan Henry Court House Creamery Lane DE6 1QB Parwich Derbyshire	Jan 05, 2003	Aug 31, 2006	Director	Court House Creamery Lane DE6 1QB Parwich Derbyshire	England	British	1956-1	120581520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 04, 1992	Aug 28, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGREGATE SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggregate Industries Uk Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AGGREGATE SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 17, 2002 Delivered On Jun 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited (Trading as Lawrie Factors)
	Transactions Jun 20, 2002Registration of a charge (395) Sep 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 16, 2001 Delivered On Mar 24, 2001	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 Lloyds Tsb Bank PLC
	Transactions Mar 24, 2001Registration of a charge (395) Oct 26, 2017Satisfaction of a charge (MR04)
Chattels mortgage	Created On Sep 02, 1998 Delivered On Sep 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One fanuc robotic palletising system serial no R97246051.
	Persons Entitled Forward Trust Group Limited
	Transactions Sep 02, 1998Registration of a charge (395) Dec 08, 2017Satisfaction of a charge (MR04)
Deed of legal charge	Created On Nov 13, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a industrial site 145 twyford abbey road park royal london and a floating charge over the companys equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 19, 1997Registration of a charge (395) Jul 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1993 Delivered On Nov 17, 1993	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 The Co-Operative Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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