HARLOW ASPHALT LIMITED
Overview
| Company Name | HARLOW ASPHALT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463542 |
| 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 HARLOW ASPHALT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARLOW ASPHALT LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLOW ASPHALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1521) LIMITED | Jun 18, 2002 | Jun 18, 2002 |
What are the latest accounts for HARLOW ASPHALT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HARLOW ASPHALT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for HARLOW ASPHALT 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 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ruth Sarah Button as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Wood as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022 | 1 pages | CH02 | ||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Michael John Choules as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Wood as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HARLOW ASPHALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BUTTON, Ruth Sarah | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 300780840001 | |||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 148616660003 | ||||||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| GRIMASON, Deborah | Secretary | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | British | 120668330001 | ||||||||||
| HAYTER, Alan John | Secretary | The Street Hatfield Peverel CM3 2DR Chelmsford Hatfield Cottage Essex England | British | 162586620001 | ||||||||||
| LEWIS, Michael Graham | Secretary | Marguerite Way CM23 4NE Bishop's Stortford 59 Hertfordshire | British | 154263620001 | ||||||||||
| SILCOCK, Gavin Hallatt | Secretary | Hereford Drive CM7 9FX Braintree 26 Essex | British | 139634230001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| BOWATER, John Ferguson | Director | 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands | United Kingdom | British | 33052570012 | |||||||||
| CAMPBELL, Michael Patrick | Director | Granite Way PO BOX 7388 LE7 1WA Syston Leicester Granite House Leicestershire United Kingdom | England | Irish | 107530700001 | |||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 178681090004 | |||||||||
| COTTRELL, Paul Francis William | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177529800001 | |||||||||
| DAVIDSON, Shaun | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | United Kingdom | British | 237417360001 | |||||||||
| DAVIDSON, Shaun | Director | 3 Purslove Close Bramley S66 1WX Rotherham South Yorkshire | British | 125859440001 | ||||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| GWILT, Paul | Director | 2 Cedar Grove Winchcombe GL54 5BD Cheltenham Gloucestershire | British | 37468330002 | ||||||||||
| HOBBS, Martin James | Director | Bellhouse Quarry Warren Lane Stanway CO3 0NN Colchester Tarmac Limited Essex United Kingdom | United Kingdom | British | 80863430001 | |||||||||
| JAMES, Dyfrig Morgan | Director | 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire | United Kingdom | British | 46026620001 | |||||||||
| JOEL, Mark Wilson | Director | The Cedars The Causeway, Great Horkesley CO6 4AD Colchester Essex | England | British | 70331630002 | |||||||||
| JONES, Andrew Edward | Director | 45 St Ina Road CF14 4LT Cardiff South Glamorgan | Wales | British | 101300110001 | |||||||||
| JONES, Anthony Stephen Leech | Director | 8 Pond Chase CO3 4RD Colchester Little Timbers Essex | British | 128507280001 | ||||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | 140570450001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| PHILLIPS, Christopher John | Director | The Old School House Downhead BA4 4LG Shepton Mallet Somerset | United Kingdom | British | 50836960001 | |||||||||
| PLANT, Christopher David | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department | United Kingdom | United Kingdom | 189631770001 | |||||||||
| PLANT, Christopher David | Director | The Holt Lime Street LE14 2UP Burton Lazars Leicestershire | United Kingdom | United Kingdom | 189631770001 | |||||||||
| PRICE, Gregory Arthur Landon | Director | 46 Grove Street CV32 5AJ Leamington Spa Warwickshire | British | 86325660002 | ||||||||||
| RETALLACK, James Keith | Director | Barnfield Gunn Court Park Lane B49 6HS Great Alne Warwickshire | United Kingdom | British | 79307280003 | |||||||||
| RILEY, Martin Kenneth | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177528430001 | |||||||||
| SLACK, Mark John | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department United Kingdom | United Kingdom | British | 134712920003 | |||||||||
| SMITH, David Peter | Director | 1 Ashton Heights Bratton Road West Ashton BA14 6AL Trowbridge Wiltshire | England | British | 123036790001 | |||||||||
| SNAPE, Ross William | Director | Flat 2 Longfox Manor 825 Bath Road Brislington BS4 5RT Bristol Avon | British | 124359650001 | ||||||||||
| STABLES, Alasdair Llewellyn | Director | c/o Tarmac Limited Warren Lane Stanway CO3 0NN Colchester Bellhouse Quarry Essex | United Kingdom | British | 153280450001 | |||||||||
| SWAN, Mark Andrew | Director | 22 Hazel Rise IP6 0DB Claydon Suffolk | England | British | 168049180001 |
Who are the persons with significant control of HARLOW ASPHALT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HARLOW ASPHALT 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