CONCRETE MOULDINGS (S W) LIMITED - company is dissolved. This is historic information.

Company Overview

About Concrete Mouldings (s W) Ltd

CONCRETE MOULDINGS (S W) LIMITED was founded on 2002-05-15 and had its registered office in Bristol. The company was dissolved on the 2014-02-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CONCRETE MOULDINGS (S W) LIMITED

BRISTOL NORTH SOMERSET BS20 7EU Other companies in BS20

Filing Information

Company Number		04439626
Date formed		2002-05-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-05-31
Date Dissolved		2014-02-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-14 04:59:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE MOULDINGS (S W) LIMITED

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Company Officers of CONCRETE MOULDINGS (S W) LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON LOUISE TAYLOR	Company Secretary	2007-08-17
ANTHONY SEARLE	Director	2002-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIDGET LOUISE CURTIS	Company Secretary	2002-05-16	2007-08-17
SDG SECRETARIES LIMITED	Nominated Secretary	2002-05-15	2002-05-15
SDG REGISTRARS LIMITED	Nominated Director	2002-05-15	2002-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013
2013-11-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013
2013-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012
2011-10-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-23	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ABBEY MOOR INDUSTRIAL PARK ASHCOTT ROAD MEARE GLASTONBURY SOMERSET BA6 9SX ENGLAND
2011-05-25	LATEST SOC	25/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-25	AR01	15/05/11 FULL LIST
2011-01-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2010 FROM HAYES ROAD COMPTON DUNDON SOMERTON SOMERSET TA11 6PF
2010-05-25	AR01	15/05/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEARLE / 15/05/2010
2009-08-17	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-03	288b	SECRETARY RESIGNED
2007-10-03	288a	NEW SECRETARY APPOINTED
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-19	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-13	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-05-30	288a	NEW DIRECTOR APPOINTED
2002-05-30	288a	NEW SECRETARY APPOINTED
2002-05-29	288b	SECRETARY RESIGNED
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2661 - Manufacture concrete goods for construction

Licences & Regulatory approval

We could not find any licences issued to CONCRETE MOULDINGS (S W) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-11
Notices to Creditors	2011-08-22

Fines / Sanctions

No fines or sanctions have been issued against CONCRETE MOULDINGS (S W) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CONCRETE MOULDINGS (S W) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCRETE MOULDINGS (S W) LIMITED

Trademarks

We have not found any records of CONCRETE MOULDINGS (S W) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCRETE MOULDINGS (S W) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2661 - Manufacture concrete goods for construction) as CONCRETE MOULDINGS (S W) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONCRETE MOULDINGS (S W) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CONCRETE MOULDINGS (SW) LIMITED	Event Date	2011-08-17
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above-named Company will be held at the offices of IP Services Ltd , 9 Woodhill Road, Portishead, Bristol BS20 7EU , on Thursday 7 November 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors, for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, of hearing any explanations that may be given by the Liquidator, and of approving the Liquidators report and account of his acts and dealings and his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of them. It is not necessary for the proxy to be a member or creditor. Proxy nomination forms to be used at the Meetings must be lodged with IP Services Ltd no later than 12.00 noon on 6 November 2013 . In order for a creditor to be eligible to vote a proof must also have been submitted. Peter ODuffy , Liquidator (IP No. 7937 ), Tel: 01275 843555 , poduffy@ipservices.co.uk , www.ipservices.co.uk . Appointed 17 August 2011 :

Initiating party		Event Type	Notices to Creditors
Defending party	CONCRETE MOULDINGS (SW) LIMITED	Event Date	2011-08-17
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 October 2011 to prove their debts by sending to the undersigned Peter ODuffy of IP Services Ltd , 9 Woodhill Road, Portishead, Bristol BS20 7EU the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend shall not be entitled to disturb, by reason that he has not participated in it, the distribution of that dividend, or of any other dividend declared before the debt was proved. Peter ODuffy , Office holder capacity: Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCRETE MOULDINGS (S W) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCRETE MOULDINGS (S W) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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