BUCHAN CONCRETE SOLUTIONS LIMITED

BUCHAN CONCRETE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBUCHAN CONCRETE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUCHAN CONCRETE SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BUCHAN CONCRETE SOLUTIONS LIMITED located?

    Registered Office Address
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCHAN CONCRETE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MSL RBL LIMITEDApr 21, 2005Apr 21, 2005

    What are the latest accounts for BUCHAN CONCRETE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for BUCHAN CONCRETE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    34 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 01, 2023

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2022

    33 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2021

    33 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2020

    32 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2019

    32 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency filing

    Insolvency:hard copy form AM22
    42 pagesLIQ MISC

    Administrator's progress report

    41 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    42 pagesAM22

    Administrator's progress report

    41 pagesAM10

    Administrator's progress report

    45 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report to Mar 28, 2017

    31 pages2.24B

    Administrator's progress report to Sep 28, 2016

    34 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 05, 2016

    37 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    55 pages2.16B

    Notice of deemed approval of proposals

    3 pagesF2.18

    Registered office address changed from 15 Victoria Road Barnsley S70 2BB to 15 Victoria Road Barnsley S70 2BB on Dec 03, 2015

    2 pagesAD01

    Statement of administrator's proposal

    49 pages2.17B

    Registered office address changed from Buchan Concrete Solutions Ltd Kings Lane Byley Middlewich Cheshire CW10 9NB to 15 Victoria Road Barnsley S70 2BB on Nov 23, 2015

    2 pagesAD01

    Appointment of an administrator

    42 pages2.12B

    Termination of appointment of Robin David Myers as a director on Oct 14, 2015

    1 pagesTM01

    Who are the officers of BUCHAN CONCRETE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Alec
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Secretary
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    British135103310001
    BROWN, Robert Alec
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Director
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    United KingdomBritish135103310001
    FOSTER, Christopher John
    Victoria Road
    S70 2BB Barnsley
    15
    Director
    Victoria Road
    S70 2BB Barnsley
    15
    EnglandBritish200655550001
    MOSS, Stephen
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Cheshire
    Director
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Cheshire
    EnglandBritish157377480001
    PRATT, Martin
    Victoria Road
    S70 2BB Barnsley
    15
    Director
    Victoria Road
    S70 2BB Barnsley
    15
    United KingdomBritish80188250003
    LLEWELLYN, Mark Stephen
    Robinia House
    21 High Street
    DE13 9LS Tutbury
    Staffordshire
    Secretary
    Robinia House
    21 High Street
    DE13 9LS Tutbury
    Staffordshire
    English201025330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEVERETT, Gavin Louis
    Woodmere Drive
    S41 9TE Chesterfield
    43
    Derbyshire
    Director
    Woodmere Drive
    S41 9TE Chesterfield
    43
    Derbyshire
    EnglandBritish121663960001
    LLEWELLYN, Mark Stephen
    Robinia House
    21 High Street
    DE13 9LS Tutbury
    Staffordshire
    Director
    Robinia House
    21 High Street
    DE13 9LS Tutbury
    Staffordshire
    EnglandEnglish201025330001
    MYERS, Robin David
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Buchan Concrete Solutions Ltd
    Cheshire
    Director
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Buchan Concrete Solutions Ltd
    Cheshire
    EnglandBritish200655520001
    PARKER, Stephen
    66 Ashby Road
    Woodville
    DE15 0NU Burton Upon Trent
    Staffordshire
    Director
    66 Ashby Road
    Woodville
    DE15 0NU Burton Upon Trent
    Staffordshire
    United KingdomBritish62697910003
    PRATT, Martin
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Cheshire
    England
    Director
    Kings Lane
    Byley
    CW10 9NB Middlewich
    Cheshire
    England
    EnglandBritish180138680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BUCHAN CONCRETE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2015Administration started
    Nov 02, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    practitioner
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    2
    DateType
    Oct 29, 2024Due to be dissolved on
    Nov 02, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire
    practitioner
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire

    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