READYMIX FINANCE

Overview

Company Name	READYMIX FINANCE
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024964
Jurisdiction	United Kingdom
Date of Creation	Oct 07, 2003
Date of Cessation	Aug 20, 2014

Summary

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

Where is READYMIX FINANCE located?

Registered Office Address	Kileen Road Dublin 12 Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for READYMIX FINANCE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

READYMIX FINANCE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Investment And Management Company
Legal Form	Private Unlimited
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	302340

What are the latest filings for READYMIX FINANCE?

Filings
Date	Description	Document	Type
Aug 20, 2014	Closure of UK establishment(s) BR012795 and overseas company FC024964 on Jul 17, 2014	2 pages	OSDS01

Aug 19, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Aug 19, 2014	Winding up of an overseas company	3 pages	OSLQ03

Sep 19, 2013	Accounts made up to Dec 31, 2012	16 pages	AA

Sep 26, 2012	Accounts made up to Dec 31, 2011	16 pages	AA

Sep 19, 2011	Accounts made up to Dec 31, 2010	16 pages	AA

Sep 14, 2011	Appointment of a director	3 pages	OSAP01

Aug 23, 2011	Termination of appointment of Sergio Martinez Roel as a director	2 pages	OSTM01

May 19, 2011	Termination of appointment of James Murray as a director	2 pages	OSTM01

Nov 04, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Nov 04, 2010	Transitional return for BR012795 - person authorised to represent, Larry Jose Zea Betancourt Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for BR012795 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return for BR012795 - Changes made to the UK establishment, Address Change Roy Leslie Flood, Cemex House, Coldharbour Lane, Thorpe Egham Surrey, TW20 8TD, Ireland	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return for FC024964 - Changes made to the UK establishment, Change of Address Roy Leslie Flood, Cemex House, Coldharbour Lane, Thorpe Egham Surrey, TW20 8TD, Ireland	pages	OSTN01-CHNG
Nov 04, 2010	Transitional return for BR012795 - person authorised to represent, Derek Michael O'donnell Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for BR012795 - person authorised to represent, Jason Alexander Smalley Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td	pages	OSTN01-PAR
Nov 04, 2010	Transitional return for BR012795 - person authorised to accept service, Larry Jose Zea Betancourt Cemex House Coldharbour Lane Egham Surrey United Kingdomtw20 8Td	pages	OSTN01-PAR
Aug 06, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR012795 Person Authorised to Accept terminated 01/01/2010 roy leslie flood	3 pages	OSTM03

Aug 04, 2010	Accounts made up to Dec 31, 2009	11 pages	AA

Mar 29, 2010	Accounts made up to Dec 31, 2008	11 pages	AA

Oct 09, 2009	Director's details changed for Jason Alexander Smalley on Sep 18, 2009	2 pages	OSCH03

Aug 06, 2009	Miscellaneous 692(1)(B) Appointment director jason alexander smalley / terminate director marco antonio moreno estrada	3 pages	MISC

Oct 28, 2008	Accounts made up to Dec 31, 2007	11 pages	AA

Jul 23, 2008	Miscellaneous 692(1)(B) Appointment director larry jose zea betancourt/ /terminate appointment director javier francisco suarez	2 pages	MISC

Feb 11, 2008	legacy	3 pages	692(1)(b)

View All Filings

Who are the officers of READYMIX FINANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret 176 High Road KT14 7ED Byfleet Surrey	Apr 29, 2005		Secretary	176 High Road KT14 7ED Byfleet Surrey		British		77390020001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 06, 2005		Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	70461210001
O'DONNELL, Derek Michael John 188 Guildford Road Lightwater GU18 5RL Surrey Carlton House England	Jul 22, 2008		Director	188 Guildford Road Lightwater GU18 5RL Surrey Carlton House England	England	Irish	1964-6	114341300002
SMALLEY, Jason Alexander Beech Hill GU35 8HR Headley Down Kibo Hampshire	Jul 31, 2009		Director	Beech Hill GU35 8HR Headley Down Kibo Hampshire	England	British	1969-5	163491340001
ZEA BETANCOURT, Larry Jose Park Avenue GU15 2NG Camberley 8 Surrey	Jul 16, 2008		Director	Park Avenue GU15 2NG Camberley 8 Surrey		Venezuelan		132082830001
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Oct 01, 2004	Apr 29, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Jan 05, 2004	Oct 01, 2004	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jan 05, 2004	Mar 01, 2005	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Jul 02, 2004	Feb 08, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	89870200001
DOHERTY, Philomena No 9 Ailesbury Road Ailesbury Road IRISH Dublin 4 Ireland	Jun 01, 2006	Dec 17, 2007	Director	No 9 Ailesbury Road Ailesbury Road IRISH Dublin 4 Ireland		Irish	1950-2	115478080001
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	103635030001
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Jan 05, 2004	Jul 02, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
GONZALES LAU, Roger Martin Gonzales Camarena 727 Col. Country Monterrey Mexico	Mar 01, 2005	Jun 01, 2005	Director	Gonzales Camarena 727 Col. Country Monterrey Mexico		Nicaraguan	1967-7	103991570001
JANTA-LIPINSKI, Robert Gerhard 5 Thorne Passage Barnes SW13 0PA London	Jan 05, 2004	Mar 01, 2005	Director	5 Thorne Passage Barnes SW13 0PA London		British	1952-2	94648520001
LYNCH, Frank 294 Sutton Park Sutton IRISH Dublin 13 Ireland	Jan 05, 2004	Jun 01, 2006	Director	294 Sutton Park Sutton IRISH Dublin 13 Ireland		Irish	1957-3	94814630002
MARTINEZ ROEL, Sergio Eugenio 66 Wellington Road IRISH Dublin 4 Eire	Jun 01, 2006	Jul 22, 2008	Director	66 Wellington Road IRISH Dublin 4 Eire		Mexican	1966-7	127698050001
MORENO ESTRADA, Marco Antonio 6 Aspen Court St Ann's Park GU25 4TD Virginia Water Surrey	Jun 12, 2007	Jul 31, 2009	Director	6 Aspen Court St Ann's Park GU25 4TD Virginia Water Surrey		Mexican	1955-8	104116010005
MURRAY, James Anthony 17 Norfolk Road Phibsborough IRISH Dublin 7 Eire	Dec 17, 2007	Apr 29, 2011	Director	17 Norfolk Road Phibsborough IRISH Dublin 7 Eire	Ireland	Irish	1967-8	144046630001
SUAREZ, Javier Francisco 30 Grosvenor Gardens Mews North SW1W 0JP London	Nov 21, 2006	Jul 16, 2008	Director	30 Grosvenor Gardens Mews North SW1W 0JP London		American	1970-2	108394220002

View Detailed Information on Officers and People with Significant Control

Does READYMIX FINANCE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
David Van Dessel Simmonscourt House Simmonscourt Road Ballsbridge Dublin 4 Ireland	practitioner	Simmonscourt House Simmonscourt Road Ballsbridge Dublin 4 Ireland	Jul 17, 2014

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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