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READYMIX MANUFACTURING LTD

READYMIX MANUFACTURING LTD

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

    • Overview

    Company NameREADYMIX MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04971397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READYMIX MANUFACTURING LTD?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

    Where is READYMIX MANUFACTURING LTD located?

    Registered Office Address
    13a Midland Road
    MK46 4BL Olney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READYMIX MANUFACTURING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for READYMIX MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on Mar 31, 2017

    		1 pagesAD01

    Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on Dec 28, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on Nov 17, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of READYMIX MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Secretary
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Irish98099580001
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		Director
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    		EnglandIrish98099580001
    HOUGH, Janet
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    		Director
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    		EnglandIrish99536400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READYMIX MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Hough
    Midland Road
    MK46 4BL Olney
    13a
    England
    		Jul 01, 2016
    Midland Road
    MK46 4BL Olney
    13a
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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