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CONCRETE MOULDINGS (S W) LIMITED

CONCRETE MOULDINGS (S W) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONCRETE MOULDINGS (S W) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439626
    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 CONCRETE MOULDINGS (S W) LIMITED?

    • (2661) /

    Where is CONCRETE MOULDINGS (S W) LIMITED located?

    Registered Office Address
    9 Woodhill Road
    Portishead
    BS20 7EU Bristol
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE MOULDINGS (S W) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for CONCRETE MOULDINGS (S W) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 07, 2013

    		4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Aug 16, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Aug 16, 2012

    		10 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		14 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2011

    		LRESEX

    Registered office address changed from Abbey Moor Industrial Park Ashcott Road Meare Glastonbury Somerset BA6 9SX England on Aug 08, 2011

    		3 pagesAD01

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Registered office address changed from Hayes Road Compton Dundon Somerton Somerset TA11 6PF on Sep 25, 2010

    		1 pagesAD01

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony Searle on May 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption small company accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CONCRETE MOULDINGS (S W) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Sharon Louise
    47 Hempitts Road
    BA16 9QS Walton
    Somerset
    		Secretary
    47 Hempitts Road
    BA16 9QS Walton
    Somerset
    		British124908390001
    SEARLE, Anthony
    26 Mildred Road
    Walton
    BA16 9QR Street
    Somerset
    		Director
    26 Mildred Road
    Walton
    BA16 9QR Street
    Somerset
    		United KingdomBritish82111550002
    CURTIS, Bridget Louise
    Anbridge
    Compton Dundon
    TA11 6PE Somerton
    Somerset
    		Secretary
    Anbridge
    Compton Dundon
    TA11 6PE Somerton
    Somerset
    		British89997810001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Does CONCRETE MOULDINGS (S W) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 20, 2005
    Delivered On Jun 23, 2005
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 23, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CONCRETE MOULDINGS (S W) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2014Dissolved on
    Aug 17, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Pp O'Duffy
    Ip Services
    9 Woodhill Road
    BS20 7EU Portishead
    Nr. Bristol
    		practitioner
    Ip Services
    9 Woodhill Road
    BS20 7EU Portishead
    Nr. Bristol
    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