WALLEYS QUARRY LTD
Overview
| Company Name | WALLEYS QUARRY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09910638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALLEYS QUARRY LTD?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is WALLEYS QUARRY LTD located?
| Registered Office Address | Suite 3, Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLEYS QUARRY LTD?
| Company Name | From | Until |
|---|---|---|
| RED INDUSTRIES RM LTD | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for WALLEYS QUARRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALLEYS QUARRY LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for WALLEYS QUARRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on Mar 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Trevor Paul Anthony Wilson as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Bowen as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Geoffrey Lyon as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Mr Trevor Paul Anthony Wilson on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Share on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Geoffrey Lyon on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mark Clewes on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Bowen on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Notification of Renewacore Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Red Industries Holdings Ltd as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Red Industries Holdings Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Oliver Grace Ltd as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Oliver Grace Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Red Industries Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of WALLEYS QUARRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWES, Jonathan Mark | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | United Kingdom | British | Operations Director | 101492280003 | ||||
| SHARE, Adam | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | England | British | Director | 107256760002 | ||||
| BOWEN, Nigel | Director | 205 Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House England | United Kingdom | British | Company Director | 250545110001 | ||||
| CLAPPERTON, Alan | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom | United Kingdom | British | Finance Director | 112048290002 | ||||
| LYON, Stephen Geoffrey | Director | 205 Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House England | United Kingdom | British | Chief Financial Officer | 106746430002 | ||||
| WILSON, Trevor Paul Anthony | Director | 205 Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House England | United Kingdom | British | Sales Director | 113168000002 |
Who are the persons with significant control of WALLEYS QUARRY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oliver Grace Ltd | May 31, 2024 | Newlands Court Attwood Road, Burntwood Business Park WS7 3GF Burntwood Unit 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Industries Holdings Ltd | May 31, 2024 | Newlands Court, Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Renewacore Ltd | May 31, 2024 | Newlands Court, Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Industries Limited | Nov 30, 2016 | Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Newlands Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WALLEYS QUARRY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Dec 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does WALLEYS QUARRY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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