STANTON RECYCLED AGGREGATES LIMITED

Overview

Company Name	STANTON RECYCLED AGGREGATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05343958
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Nov 20, 2014

Summary

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

What is the purpose of STANTON RECYCLED AGGREGATES LIMITED?

(1450) /

Where is STANTON RECYCLED AGGREGATES LIMITED located?

Registered Office Address	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke-On-Trent
Undeliverable Registered Office Address	No

What are the latest accounts for STANTON RECYCLED AGGREGATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for STANTON RECYCLED AGGREGATES LIMITED?

Annual Return

Last Annual Return	Jan 27, 2008

What are the latest filings for STANTON RECYCLED AGGREGATES LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 26, 2014

Liquidators' statement of receipts and payments to Jun 02, 2014

5 pages

4.68

Dec 18, 2013

Liquidators' statement of receipts and payments to Dec 02, 2013

5 pages

4.68

Jun 18, 2013

Liquidators' statement of receipts and payments to Jun 02, 2013

5 pages

4.68

Jan 03, 2013

Liquidators' statement of receipts and payments to Dec 02, 2012

5 pages

4.68

Jun 26, 2012

Liquidators' statement of receipts and payments to Jun 02, 2012

5 pages

4.68

Dec 30, 2011

Liquidators' statement of receipts and payments to Dec 02, 2011

5 pages

4.68

Jun 16, 2011

Liquidators' statement of receipts and payments to Jun 02, 2011

5 pages

4.68

Jan 06, 2011

Liquidators' statement of receipts and payments to Dec 02, 2010

5 pages

4.68

Jun 23, 2010

Liquidators' statement of receipts and payments to Jun 02, 2010

5 pages

4.68

Sep 03, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jul 11, 2009

legacy

1 pages

287

Jun 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2008

legacy

1 pages

288b

Sep 22, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jun 25, 2008

legacy

3 pages

363a

Jun 24, 2008

legacy

2 pages

288c

Nov 02, 2007

legacy

1 pages

403a

Oct 22, 2007

legacy

7 pages

395

Oct 11, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Mar 26, 2007

legacy

2 pages

403a

Feb 20, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of STANTON RECYCLED AGGREGATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Hazel 25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys	Jan 27, 2005		Secretary	25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys		British		71748110003
UNWIN, David George 6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire	Sep 18, 2006		Director	6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire	England	British	1977-12	106563390001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 27, 2005	Jan 27, 2005	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
BOOTH, Keith John 96 Huddersfield Road S75 1AH Barnsley South Yorkshire	Dec 12, 2005	Sep 18, 2006	Director	96 Huddersfield Road S75 1AH Barnsley South Yorkshire	England	British	1953-6	103307960001
CLEMMEY, Richard Henry 27 Fitzalan Street SK13 7DL Glossop Derbyshire	Jan 27, 2005	Aug 31, 2005	Director	27 Fitzalan Street SK13 7DL Glossop Derbyshire	England	British	1972-8	103260540001
GARDNER, Gordon 53 Launditch Crescent PE38 9RB Downham Market Norfolk	Sep 01, 2005	Dec 12, 2005	Director	53 Launditch Crescent PE38 9RB Downham Market Norfolk		British	1960-3	107972490001
UNWIN, David Joseph Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby	Sep 18, 2006	Sep 01, 2008	Director	Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby		British	1948-10	43663840006
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 27, 2005	Jan 27, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Does STANTON RECYCLED AGGREGATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Leumi Abi Limited
	Transactions Oct 22, 2007Registration of a charge (395)
All assets debenture	Created On Aug 07, 2006 Delivered On Aug 15, 2006	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 15, 2006Registration of a charge (395) Nov 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2005 Delivered On Apr 02, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled City Invoice Finance Limited
	Transactions Apr 02, 2005Registration of a charge (395) Mar 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STANTON RECYCLED AGGREGATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2009	Commencement of winding up
Nov 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Jun 03, 2009

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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