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Company Information for

ASPHALT RE-LAY LIMITED

1 THE QUANTUM MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY,

Company Registration Number

06388101

Private Limited Company

Liquidation

Company Overview

About Asphalt Re-lay Ltd

ASPHALT RE-LAY LIMITED was founded on 2007-10-02 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Asphalt Re-lay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ASPHALT RE-LAY LIMITED

1 THE QUANTUM MARSHFIELD BANK CREWE CHESHIRE CW2 8UY Other companies in CW2

Filing Information

Company Number		06388101
Company ID Number		06388101
Date formed		2007-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		29/04/2010
Return next due		27/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALT RE-LAY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Companies with same name ASPHALT RE-LAY LIMITED

The following companies were found which have the same name as ASPHALT RE-LAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASPHALT RE-LAY IRELAND LIMITED	KILMACREE DRINAGH, WEXFORD, IRELAND	Active	Company formed on the 2009-11-13

Company Officers of ASPHALT RE-LAY LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA DONNELLY	Company Secretary	2007-10-02
THOMAS WILLIAM BARNES	Director	2008-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN BOWERS	Director	2009-02-13	2010-01-12
MICHAEL DONALD DOYLE	Director	2009-02-13	2010-01-11
IAN RICHARD PARSONS	Director	2007-10-02	2009-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WILLIAM BARNES	VEGAS PROJECTS LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Dissolved 2017-08-15
THOMAS WILLIAM BARNES	BARNES ROCK LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Dissolved 2017-02-21
THOMAS WILLIAM BARNES	METALFUNDER LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active - Proposal to Strike off
THOMAS WILLIAM BARNES	NIRVANA PROJECT SERVICES LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2015-05-12

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
2010-12-02	COCOMP	Compulsory winding up order
2010-04-29	LATEST SOC	29/04/10 STATEMENT OF CAPITAL;GBP 10000
2010-04-29	AR01	29/04/10 ANNUAL RETURN FULL LIST
2010-02-19	MG01	Particulars of a mortgage or charge / charge no: 1
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWERS
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2010-01-27	AR01	04/11/09 ANNUAL RETURN FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD DOYLE / 01/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWERS / 01/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BARNES / 01/11/2009
2009-08-28	88(2)	Ad 09/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
2009-08-21	123	Gbp nc 100/10000\09/04/09
2009-07-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15	225	Accounting reference date extended from 31/10/2008 to 31/03/2009
2009-05-15	288b	Appointment terminated director ian parsons
2009-03-06	288a	DIRECTOR APPOINTED RICHARD BOWERS
2009-03-06	288a	DIRECTOR APPOINTED MICHAEL DONALD DOYLE
2008-12-01	288a	Director appointed mr thomas william barnes
2008-11-04	363a	Return made up to 04/11/08; full list of members
2008-11-04	190	Location of debenture register
2008-11-04	287	Registered office changed on 04/11/2008 from 4 merlin court, heathlands farm crewe cheshire CW1 3TH
2008-11-04	353	Location of register of members
2007-10-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

4523 - Construction roads, airfields etc.

Licences & Regulatory approval

We could not find any licences issued to ASPHALT RE-LAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-12-01
Petitions to Wind Up (Companies)	2010-09-15

Fines / Sanctions

No fines or sanctions have been issued against ASPHALT RE-LAY 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
ALL ASSETS DEBENTURE	2010-02-19	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ASPHALT RE-LAY LIMITED

ASPHALT RE-LAY LIMITED has registered 1 patents

GB2470889 ,

Domain Names

ASPHALT RE-LAY LIMITED owns 2 domain names.

asphaltre-lay.co.uk asphaltrelay.co.uk

Trademarks

We have not found any records of ASPHALT RE-LAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPHALT RE-LAY 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 (4523 - Construction roads, airfields etc.) as ASPHALT RE-LAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASPHALT RE-LAY 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	Winding-Up Orders
Defending party	ASPHALT RELAY LTD	Event Date	2010-11-15
In the Crewe County Court case number 377 Liquidator appointed: S J Fearns, Ground Floor, Copthall House, King Street, Newcastle-under-lyme, ST5 1UE. Tel 01782 664100, Email Stoke.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ASPHALT RELAY LIMITED	Event Date	2010-09-06
In the Crewe County Court case number 377 A Petition to wind up the above-named Company, Asphalt Relay Limited, presented on 6 September 2010 by RICHARD BOWERS of 27 Ambleside Road, Whitby CH65 9DG and MICHAEL DOYLE of 8 Birchway, Bramhall SK7 2AG to be heard at Crewe County Court, Law Courts Civic Centre, Crewe, Cheshire CW1 2DP at 11.10 am on Friday 19 November 2010 (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or its solicitor in accordance with Rule 4.16 by 16:00 on Thursday 18 November 2010. The Petitioners Solicitor is Jonathan Mounteney , Mounteney Solicitors, 212 Moss Lane, Bramhall SK7 1BD , telephone 0161 440 9901, email jonathan@mounteney.com . (Ref D&B.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPHALT RE-LAY 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 ASPHALT RE-LAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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