CENTRAL CONCRETE LIMITED

Overview

Company Name	CENTRAL CONCRETE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04895187
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of CENTRAL CONCRETE LIMITED?

(2666) /

Where is CENTRAL CONCRETE LIMITED located?

Registered Office Address	c/o MAZARS LLP 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL CONCRETE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for CENTRAL CONCRETE LIMITED?

Annual Return

Last Annual Return	Sep 11, 2010

What are the latest filings for CENTRAL CONCRETE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Sep 01, 2015

Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Bristol Avon BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Sep 01, 2015

2 pages

AD01

Dec 27, 2013

Liquidators' statement of receipts and payments to Oct 26, 2012

12 pages

4.68

Nov 15, 2011

Statement of affairs with form 4.19

17 pages

4.20

Nov 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 18, 2011

Registered office address changed from , Pearson May, 67-68 St Mary Street, Chippenham, Wiltshire, SN15 3JF on Oct 18, 2011

2 pages

AD01

Oct 06, 2011

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

7 pages

May 20, 2011

Termination of appointment of Stephen Tylecote as a director

1 pages

TM01

May 20, 2011

Appointment of Mr Philip Stafford as a director

2 pages

AP01

Nov 29, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 1,000	SH01

Nov 29, 2010

Secretary's details changed for Mr Simon John Spolton on Sep 11, 2010

2 pages

CH03

Nov 26, 2010

Director's details changed for Mr Simon John Spolton on Sep 11, 2010

2 pages

CH01

Nov 26, 2010

Director's details changed for Stephen Edward Tylecote on Sep 11, 2010

2 pages

CH01

Sep 27, 2010

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

5 pages

Oct 24, 2009

Annual return made up to Sep 11, 2009

4 pages

AR01

Jul 24, 2009

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

6 pages

Dec 03, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 03, 2008	legacy	363(288)

Oct 02, 2008

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

6 pages

Jun 03, 2008

legacy

395

Apr 18, 2008

legacy

4 pages

395

Sep 23, 2007

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

6 pages

Sep 27, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Sep 25, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 25, 2006	legacy	363(288)

View All Filings

Who are the officers of CENTRAL CONCRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPOLTON, Simon John Hedge End Winterbourne Stickland DT11 0EP Blandford Forum Pleck Cottage Dorset United Kingdom	Jan 15, 2004		Secretary	Hedge End Winterbourne Stickland DT11 0EP Blandford Forum Pleck Cottage Dorset United Kingdom		British		40884770008
SPOLTON, Simon John Hedge End Winterbourne Stickland DT11 0EP Blandford Forum Pleck Cottage Dorset	Jan 13, 2004		Director	Hedge End Winterbourne Stickland DT11 0EP Blandford Forum Pleck Cottage Dorset	England	British	1966-8	40884770008
STAFFORD, Philip c/o Mazars Llp Victoria Street BS1 6DP Bristol 90	Feb 01, 2011		Director	c/o Mazars Llp Victoria Street BS1 6DP Bristol 90	England	British	1947-12	160231970001
LEWIS, Sarah Louise Pax Millbrook NP8 1EY Llangenny Powys	Oct 03, 2003	Jan 13, 2004	Secretary	Pax Millbrook NP8 1EY Llangenny Powys		British		93123090001
MCGREGOR JOHNSON, Stuart Hideaway Inmead Edington BA13 4QR Westbury Wiltshire	Sep 11, 2003	Oct 03, 2003	Secretary	Hideaway Inmead Edington BA13 4QR Westbury Wiltshire		British		45810790001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BICKFORD, Susanna Claire 4 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey	Jan 13, 2004	Nov 21, 2005	Director	4 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey		British	1973-7	95623630001
LEWIS, Robert Apartment 203 The Citadel Bath Road SN15 2AB Chippenham Wiltshire	Sep 11, 2003	Jan 13, 2004	Director	Apartment 203 The Citadel Bath Road SN15 2AB Chippenham Wiltshire		British	1949-4	92663250001
TYLECOTE, Stephen Edward 4 Meadowfield LE15 6PU Oakham Leicestershire	Nov 21, 2005	Feb 01, 2011	Director	4 Meadowfield LE15 6PU Oakham Leicestershire	United Kingdom	British	1966-2	109795110002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 11, 2003	Sep 11, 2003	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL CONCRETE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2008 Delivered On Apr 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2008Registration of a charge (395) Jun 03, 2008
Fixed and floating charge	Created On Jan 14, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CENTRAL CONCRETE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Oct 27, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Oct 27, 2011

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.
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