SIGMAROC SHELFCO LIMITED

SIGMAROC SHELFCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMAROC SHELFCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15361638
    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 SIGMAROC SHELFCO LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is SIGMAROC SHELFCO LIMITED located?

    Registered Office Address
    Tunstead House Annex
    Waterswallows Road
    SK17 8TG Buxton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMAROC SHELFCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUXTON LIME LIMITEDDec 19, 2023Dec 19, 2023

    What are the latest accounts for SIGMAROC SHELFCO LIMITED?

    What is the status of the latest confirmation statement for SIGMAROC SHELFCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024

    What are the latest filings for SIGMAROC SHELFCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed buxton lime LIMITED\certificate issued on 26/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2024

    RES15

    Director's details changed for Mr Michael Ignatius Roddy on Dec 19, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SIGMAROC SHELFCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDY, Michael Ignatius
    Waterswallows Road
    SK17 8TG Buxton
    Tunstead House Annex
    United Kingdom
    Director
    Waterswallows Road
    SK17 8TG Buxton
    Tunstead House Annex
    United Kingdom
    EnglandIrish274983870002
    TRIGG, Charles Edmund
    Waterswallows Road
    SK17 8TG Buxton
    Tunstead House Annex
    United Kingdom
    Director
    Waterswallows Road
    SK17 8TG Buxton
    Tunstead House Annex
    United Kingdom
    EnglandEnglish246602800002

    Who are the persons with significant control of SIGMAROC SHELFCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigmaroc Plc
    Heddon Street
    W1B 4BT London
    6
    England
    Dec 19, 2023
    Heddon Street
    W1B 4BT London
    6
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05204176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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