| Company Name | South Molton Concrete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536350 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 25 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Florence Lilian May Rumsam |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court House The Square North Molton South Molton Devon EX36 3HP |
| Director Name | Mr Kim John Rumsam |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Maclins Close South Molton Devon EX36 4DL |
| Secretary Name | Florence Lilian May Rumsam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court House The Square North Molton South Molton Devon EX36 3HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£602,160 |
| Cash | £1,277 |
| Current Liabilities | £1,351,608 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2018 | Notice of final account prior to dissolution (24 pages) |
| 23 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 30 May 2017 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/03/2017 (17 pages) |
| 30 May 2017 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/03/2017 (17 pages) |
| 1 November 2016 | Registered 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 2016 | Registered 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 2016 | INSOLVENCY:re progress report 10/03/2015-09/03/2016 (10 pages) |
| 18 May 2016 | INSOLVENCY:re progress report 10/03/2015-09/03/2016 (10 pages) |
| 19 May 2015 | Insolvency:annual progress report fpr period up to 09/03/2015 (10 pages) |
| 19 May 2015 | Insolvency:annual progress report fpr period up to 09/03/2015 (10 pages) |
| 7 May 2014 | Insolvency:liquidator's third annual progress report 10/03/13 - 09/03/14 (11 pages) |
| 7 May 2014 | Insolvency:liquidator's third annual progress report 10/03/13 - 09/03/14 (11 pages) |
| 15 November 2013 | Appointment of a liquidator (1 page) |
| 15 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 15 November 2013 | Court order insolvency:court order - removal of liquidator (12 pages) |
| 15 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 15 November 2013 | Appointment of a liquidator (1 page) |
| 15 November 2013 | Court order insolvency:court order - removal of liquidator (12 pages) |
| 7 August 2013 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 7 August 2013 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 7 May 2013 | Insolvency:annual progress report - brought down date 9TH march 2013 (13 pages) |
| 7 May 2013 | Insolvency:annual progress report - brought down date 9TH march 2013 (10 pages) |
| 7 May 2013 | Insolvency:annual progress report - brought down date 9TH march 2013 (10 pages) |
| 7 May 2013 | Insolvency:annual progress report - brought down date 9TH march 2013 (13 pages) |
| 15 November 2012 | Registered 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 2012 | Registered 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 2012 | Court order insolvency:replacement of liquidator, patrick boyden ceasing to act 200312 (8 pages) |
| 14 November 2012 | Court order insolvency:replacement of liquidator, patrick boyden ceasing to act 200312 (8 pages) |
| 18 April 2012 | Appointment of a liquidator (1 page) |
| 18 April 2012 | Appointment of a liquidator (1 page) |
| 23 March 2011 | Appointment of a liquidator (1 page) |
| 23 March 2011 | Appointment of a liquidator (1 page) |
| 22 March 2011 | Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 22 March 2011 (1 page) |
| 12 January 2011 | Order of court to wind up (2 pages) |
| 12 January 2011 | Order of court to wind up (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Florence Lilian May Rumsam on 9 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Court House the Square North Molton South Molton Devon EX36 3HP on 6 October 2009 (1 page) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 6 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 09/09/05; full list of members (2 pages) |
| 5 September 2006 | Return made up to 09/09/05; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 September 2003 | Return made up to 09/09/03; full list of members
|
| 20 September 2003 | Return made up to 09/09/03; full list of members
|
| 11 April 2003 | Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 April 2003 | Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2003 | £ nc 1000/2000 27/01/03 (1 page) |
| 20 February 2003 | £ nc 1000/2000 27/01/03 (1 page) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Resolutions
|
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | Incorporation (16 pages) |
| 16 September 2002 | Incorporation (16 pages) |