TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
Overview
| Company Name | TARMAC BRISTOL RECYCLED AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05484014 |
| 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 TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is TARMAC BRISTOL RECYCLED AGGREGATES LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane Solihull B37 7BQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED | Jun 17, 2005 | Jun 17, 2005 |
What are the latest accounts for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Appointment of Mr Ben Coggan as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis William Cottrell as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on Aug 03, 2015 | 1 pages | CH02 | ||||||||||
Who are the officers of TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 | ||||||||||
| COGGAN, Ben | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 260356980001 | |||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660031 | ||||||||||
| BRADSHAW, John Richard | Secretary | Shaws Lane Elford Heath ST21 6JB Eccleshall Armchair Cottage Staffordshire United Kingdom | British | 176369530001 | ||||||||||
| PROCKTER, Adrian David | Secretary | 47 Somerford Road GL7 1TP Cirencester Gloucestershire | British | 30864780001 | ||||||||||
| STIRK, James Richard | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands Uk | British | 172346400001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| ANCELL, James Ross | Director | The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire | United Kingdom | New Zealander | 5839620005 | |||||||||
| BARCHAM, John David | Director | Edward Road South Walton St Mary BS21 7HY Clevedon 3 Bristol | United Kingdom | British | 132333920001 | |||||||||
| BATE, Andrew John | Director | Kings Croft Long Ashton BD41 9ED Bristol 77 North Somerset | British | 136796360001 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 146583270001 | |||||||||
| COTTRELL, Paul Francis William | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177529800001 | |||||||||
| HANKINS, Matthew Charles | Director | Walton Close Bitton BS30 6JW Bristol 6 Avon | England | British | 151191990001 | |||||||||
| JACKSON, Timothy Charles | Director | 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands | England | British | 1046290002 | |||||||||
| MCCLELLAND, David | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | Uk | British | 172346160002 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| RILEY, Martin Kenneth | Director | 1 Moorlay Crescent BS40 8DB Winford North Somerset | United Kingdom | British | 177528430001 | |||||||||
| SERFONTEIN, Johannes Frederick Van Blerk | Director | Flat 16 Hartley Place 7 Vicarage Road Edgbaston B15 3HS Birmingham West Midlands | South African | 115071950002 | ||||||||||
| SHEPPARD, Alan George | Director | 8 Meadowcroft Gardens ST19 9NA Wheaton Aston Staffordshire | British | 77791080001 | ||||||||||
| TREDWIN, Richard Nicholas | Director | Kelston Barn Kelston BA1 9AQ Bath | England | British | 90355010001 | |||||||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Who are the persons with significant control of TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TARMAC BRISTOL RECYCLED AGGREGATES 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