Company NameSouth Molton Concrete Limited
Company StatusDissolved
Company Number04536350
CategoryPrivate Limited Company
Incorporation Date16 September 2002(19 years, 4 months ago)
Dissolution Date25 July 2018 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameFlorence Lilian May Rumsam
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt House The Square
North Molton
South Molton
Devon
EX36 3HP
Director NameMr Kim John Rumsam
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address14 Maclins Close
South Molton
Devon
EX36 4DL
Secretary NameFlorence Lilian May Rumsam
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt House The Square
North Molton
South Molton
Devon
EX36 3HP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2009
Net Worth-£602,160
Cash£1,277
Current Liabilities£1,351,608

Accounts

Latest Accounts31 December 2009 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2018Final Gazette dissolved following liquidation (1 page)
25 April 2018Notice of final account prior to dissolution (24 pages)
23 November 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 November 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 November 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 November 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 May 2017INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/03/2017 (17 pages)
30 May 2017INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/03/2017 (17 pages)
1 November 2016Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016 (2 pages)
1 November 2016Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016 (2 pages)
18 May 2016INSOLVENCY:re progress report 10/03/2015-09/03/2016 (10 pages)
18 May 2016INSOLVENCY:re progress report 10/03/2015-09/03/2016 (10 pages)
19 May 2015Insolvency:annual progress report fpr period up to 09/03/2015 (10 pages)
19 May 2015Insolvency:annual progress report fpr period up to 09/03/2015 (10 pages)
7 May 2014Insolvency:liquidator's third annual progress report 10/03/13 - 09/03/14 (11 pages)
7 May 2014Insolvency:liquidator's third annual progress report 10/03/13 - 09/03/14 (11 pages)
15 November 2013Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013Appointment of a liquidator (1 page)
15 November 2013Court order insolvency:court order - removal of liquidator (12 pages)
15 November 2013Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013Appointment of a liquidator (1 page)
15 November 2013Court order insolvency:court order - removal of liquidator (12 pages)
7 August 2013Court order insolvency:court order - replacement of liquidator (14 pages)
7 August 2013Court order insolvency:court order - replacement of liquidator (14 pages)
7 May 2013Insolvency:annual progress report - brought down date 9TH march 2013 (10 pages)
7 May 2013Insolvency:annual progress report - brought down date 9TH march 2013 (13 pages)
7 May 2013Insolvency:annual progress report - brought down date 9TH march 2013 (10 pages)
7 May 2013Insolvency:annual progress report - brought down date 9TH march 2013 (13 pages)
15 November 2012Registered office address changed from C/O C/O Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 15 November 2012 (2 pages)
15 November 2012Registered office address changed from C/O C/O Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 15 November 2012 (2 pages)
14 November 2012Court order insolvency:replacement of liquidator, patrick boyden ceasing to act 200312 (8 pages)
14 November 2012Court order insolvency:replacement of liquidator, patrick boyden ceasing to act 200312 (8 pages)
18 April 2012Appointment of a liquidator (1 page)
18 April 2012Appointment of a liquidator (1 page)
23 March 2011Appointment of a liquidator (1 page)
23 March 2011Appointment of a liquidator (1 page)
22 March 2011Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 22 March 2011 (1 page)
22 March 2011Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 22 March 2011 (1 page)
12 January 2011Order of court to wind up (2 pages)
12 January 2011Order of court to wind up (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages)
22 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1,000
(5 pages)
22 September 2010Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages)
22 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1,000
(5 pages)
22 September 2010Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page)
6 October 2009Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page)
6 October 2009Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page)
23 September 2009Return made up to 09/09/09; full list of members (4 pages)
23 September 2009Return made up to 09/09/09; full list of members (4 pages)
8 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008Return made up to 09/09/08; full list of members (4 pages)
6 November 2008Return made up to 09/09/08; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007Return made up to 09/09/07; full list of members (2 pages)
30 October 2007Return made up to 09/09/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 June 2007Particulars of mortgage/charge (3 pages)
15 June 2007Particulars of mortgage/charge (3 pages)
8 November 2006Return made up to 09/09/06; full list of members (2 pages)
8 November 2006Return made up to 09/09/06; full list of members (2 pages)
5 September 2006Return made up to 09/09/05; full list of members (2 pages)
5 September 2006Return made up to 09/09/05; full list of members (2 pages)
8 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004Return made up to 09/09/04; full list of members (7 pages)
7 October 2004Return made up to 09/09/04; full list of members (7 pages)
23 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2003Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 April 2003Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 February 2003£ nc 1000/2000 27/01/03 (1 page)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 February 2003£ nc 1000/2000 27/01/03 (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed;new director appointed (2 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed;new director appointed (2 pages)
16 September 2002Incorporation (16 pages)
16 September 2002Incorporation (16 pages)