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WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03513199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?

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

    Where is WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED located?

    Registered Office Address
    Portland House Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Director's details changed for Mr Michael John Choules on Nov 21, 2019

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 04, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

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

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

    		2 pagesAP02

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

    		3 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    		2 pagesCH01

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    		1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARMAC SECRETARIES (UK) LIMITED
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Secretary
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number532256
    		9859690020
    CHOULES, Michael John
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    		United KingdomBritishAccountant178681090004
    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 TypeUK Limited Company
    Registration Number3221775
    		148616660003
    BOYD, Robert Ian Walter
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		Secretary
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		BritishDirector578930002
    BROWN, Francis Jnr
    9 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		Secretary
    9 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		BritishManager Sand & Stone Quarrying22371960002
    DOUGLAS, Helen
    3 Thorngrove Drive
    SK9 1DQ Wilmslow
    Cheshire
    		Secretary
    3 Thorngrove Drive
    SK9 1DQ Wilmslow
    Cheshire
    		BritishDirector93893410001
    TARMAC NOMINEES TWO LIMITED
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    		Secretary
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3782704
    		68229150002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    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 KingdomBritishAccountant146583270001
    BOYD, Robert Ian Walter
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		Director
    7 Beechways
    Whitesmocks
    DH1 4LG Durham City
    		BritishDirector578930002
    BROWN, Andrew
    Townhead Barn
    Downham Road
    BB7 4AU Chatburn Nr Clitheroe
    Lancashire
    		Director
    Townhead Barn
    Downham Road
    BB7 4AU Chatburn Nr Clitheroe
    Lancashire
    		United KingdomBritishManager Sand & Stone Quarrying22371950001
    BROWN, Francis Jnr
    9 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		Director
    9 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		BritishManager Sand & Stone Quarrying22371960002
    DOUGLAS, Helen
    3 Thorngrove Drive
    SK9 1DQ Wilmslow
    Cheshire
    		Director
    3 Thorngrove Drive
    SK9 1DQ Wilmslow
    Cheshire
    		BritishDirector93893410001
    GRADY, David Anthony
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    20
    		Director
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    20
    		EnglandBritishAccountant139324790001
    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 KingdomBritishSolicitor120668330001
    HAINES, Stuart Maurice
    45 Far Lane
    Normanton On Soar
    LE12 5HA Loughborough
    Leicestershire
    		Director
    45 Far Lane
    Normanton On Soar
    LE12 5HA Loughborough
    Leicestershire
    		BritishDirector76972000001
    JAMES, Clive Cadwgan
    Hillcote Cottage
    1 Jeffrey Lane Bradwell
    S33 9JE Sheffield
    		Director
    Hillcote Cottage
    1 Jeffrey Lane Bradwell
    S33 9JE Sheffield
    		BritishDirector45777800003
    PEACOCK, Martin John
    17 The Green
    DL5 6LX Aycliffe Village
    Durham
    		Director
    17 The Green
    DL5 6LX Aycliffe Village
    Durham
    		United KingdomBritishDirector80719370001
    PENHALLURICK, Fiona Puleston
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Director
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		EnglandBritishCompany Director147397910001
    REYNOLDS, Christopher Gordon
    4 Whites Meadow
    Ranton
    ST18 9JB Stafford
    		Director
    4 Whites Meadow
    Ranton
    ST18 9JB Stafford
    		EnglandBritishAccountant32416250001
    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 KingdomBritishDirector13411400001
    STIRK, James Richard
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    West Midlands
    		Director
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    West Midlands
    		EnglandBritishSolicitor34328400002
    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
    England
    		Director
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number670096
    		68229260001
    TARMAC NOMINEES TWO LIMITED
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    		Director
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3782704
    		68229150002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    		Apr 06, 2016
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    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 WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 27, 1998
    Delivered On Mar 20, 1998
    		Satisfied
    Amount secured
    £317,440 due or to become due from the company to the chargee on any account whatsoever under the loan notes
    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
    • Timothy Francis Brown
    Transactions
    • Mar 20, 1998Registration of a charge (395)
    • Aug 04, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    Mar 17, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT 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