Liquidation
Company Information for BLUE CIRCLE HOME PRODUCTS LIMITED
PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH,
|
Company Registration Number
00315900
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLUE CIRCLE HOME PRODUCTS LIMITED | |
Legal Registered Office | |
PARK LODGE LONDON ROAD DORKING SURREY RH4 1TH Other companies in RH4 | |
Company Number | 00315900 | |
---|---|---|
Company ID Number | 00315900 | |
Date formed | 1936-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 19:03:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | PARK LODGE LONDON ROAD DORKING SURREY RH4 1TH | Dissolved | Company formed on the 1992-05-28 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
||
SIMON GREGORY CROSSLEY |
||
HOWARD BRUCE MOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRIN GERTRUDE BOLDT |
Director | ||
OLIVER TREVOR MARWOOD TEMPLAR-COATES |
Director | ||
ANDREAS KRANZ |
Director | ||
RICHARD MARK HARRIS |
Director | ||
HOWARD BRUCE MOLLER |
Director | ||
JOHN SINCLAIR LOVELL |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
IAN MACLEAN REID |
Director | ||
ANTHONY JAMES MARTIN |
Director | ||
PATRICK MONTAGUE PHILBY |
Director | ||
GORDON FRANCIS FRANKLIN |
Company Secretary | ||
RICHARD FRANCIS TAPP |
Director | ||
FRANCIS JOHN MCKAY |
Director | ||
JAMES RUSHWORTH HOPE LOUDON |
Director | ||
SAMUEL MARSHALL |
Director | ||
PHILIP BUCKLE |
Director | ||
DAVID ROBERT RITCHIE |
Director | ||
JAMES WILLIAM MCCOLGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2016-02-22 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2016-02-22 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2016-02-22 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2016-02-22 | CURRENT | 1944-03-20 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2010-06-30 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-09-21 | Active | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2013-10-23 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016 | |
AP01 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED ANDREAS KRANZ | |
AP01 | DIRECTOR APPOINTED KATRIN BOLDT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 01/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 01/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
AR01 | 01/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
RES01 | ADOPT ARTICLES 10/06/2011 | |
AR01 | 01/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
SH19 | 02/12/10 STATEMENT OF CAPITAL GBP 2283819.25 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/10 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2010 | |
RES13 | SECITION 175 02/11/2010 | |
RES01 | ADOPT ARTICLES 02/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
AR01 | 01/04/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Notices to | 2017-12-05 |
Appointmen | 2017-12-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CIRCLE HOME PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUE CIRCLE HOME PRODUCTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLUE CIRCLE HOME PRODUCTS LIMITED | Event Date | 2017-12-05 |
HEREFORD RECYCLING LIMITED (Company Number 00328235 ) Previous Name of Company: Lumley Brickworks Limited TUNNEL BUILDING PRODUCTS LIMITED (Company Number 01206190 ) BLUE CIRCLE HOME PRODUCTS LIMITED… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BLUE CIRCLE HOME PRODUCTS LIMITED | Event Date | 2017-12-05 |
Company Number: 00328235 Name of Company: HEREFORD RECYCLING LIMITED Previous Name of Company: Lumley Brickworks Limited Company Number: 01206190 Name of Company: TUNNEL BUILDING PRODUCTS LIMITED Comp… | |||
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. |