Dissolved 2018-04-16
Company Information for CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
01471016
Private Limited Company
Dissolved Dissolved 2018-04-16 |
Company Name | |
---|---|
CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED | |
Legal Registered Office | |
TOLLHOUSE HILL NOTTINGHAM | |
Company Number | 01471016 | |
---|---|---|
Date formed | 1980-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2018-04-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-05-09 05:33:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MOSS |
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ANGUS JOHN GARRIOCH CRAIG |
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ANNE GILLIES |
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GREGORIE CHARLES MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP RICHARD WERNER MOSS |
Director | ||
RICHARD MOSS |
Director | ||
RUTH MOSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J C PEACOCK & COMPANY (ASTMOOR) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
BSS INTERNATIONAL SALT LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2016-11-01 | |
PEACOCK SALT LIMITED | Director | 2001-05-01 | CURRENT | 1955-01-17 | Active | |
BSS INTERNATIONAL SALT LIMITED | Director | 2016-06-27 | CURRENT | 2010-05-19 | Dissolved 2016-11-01 | |
PEACOCK OILFIELD SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1991-04-15 | Active | |
PEACOCK SALT LIMITED | Director | 2016-06-27 | CURRENT | 1955-01-17 | Active | |
J C PEACOCK & COMPANY (ASTMOOR) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
J.C. PEACOCK & CO., LIMITED | Director | 2011-04-25 | CURRENT | 1947-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM RIVERSIDE INDUSTRIAL ESTATE SKELLINGTHORPE ROAD SAXILBY LN1 2LR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014710160007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
LATEST SOC | 16/11/12 STATEMENT OF CAPITAL;GBP 16300 | |
AR01 | 23/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOSS | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 23/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORIE CHARLES MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN GARRIOCH CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS | |
AP01 | DIRECTOR APPOINTED MS ANNE GILLIES | |
RES13 | SECT 190 CA 2006 26/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/08/2011 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 16300.00 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WERNER MOSS / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 23/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
169 | £ SR 2500@1 10/08/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-04-30 |
Notices to Creditors | 2014-04-30 |
Meetings of Creditors | 2014-01-08 |
Appointment of Administrators | 2013-11-27 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LOAN AGREEMENT | Outstanding | CONCRETE PRODUCTS (LINCOLN) 1990 RETIREMENT BENEFIT SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED
CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED owns 1 domain names.
armortec.co.uk
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25169000 | Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25169000 | Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25169000 | Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED | Event Date | 2014-04-25 |
Jill Sandford and Patrick Ellward of Baker Tilly Business Services Limited , The Poynt, 45 Wollaton Street, Nottingham NG1 5FW : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED | Event Date | 2013-11-14 |
In the Lincoln County Court case number 288 Notice is hereby given by Jill Sandford and Patrick Ellward, both of Baker Tilly BusinessServices Limited, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, that a meetingof the creditors of Concrete Products (Lincoln) 1980 Limited, Riverside IndustrialEstate, Skellingthorpe Road, Saxilby LN1 2LR, is to be held at The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW , on 22 January 2014 at 11:00 am . The meeting is: an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). A proxy form should be completed and returned to me by the date of the meeting, ifyou cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Name of office holder 1: Jill Sandford Office holder 1 IP number: 11330 Name of office holder 2: Patrick B Ellward Office holder 2 IP number: 8702 Postal address of office holder(s): The Poynt, 45 Wollaton Street, Nottingham, NG15FW Office holder’s telephone no and email address: 0115 948 9400 Date of appointment: 14 November 2013 Capacity of office holders: Joint Administrators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED | Event Date | 2013-11-14 |
In the Lincoln County Court case number 288 Jill Sandford and Patrick Ellward (IP Nos 11330 and 8702 ) both of Baker Tilly Business Services Limited , The Poynt, 45 Wollaton Street, Nottingham NG1 5FW : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED | Event Date | |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts on or before 30 May 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Jill Sandford at The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Jill Sandford and Patrick B Ellward (IP Numbers 11330 and 8702) of Baker Tilly Business Services Limited, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW were appointed Joint Liquidators of the Company on 25 April 2014. Further information is available from Nick Robinson of Baker Tilly Business Services Limited on 0115 9489 455 or at nick.robinson@bakertilly.co.uk. Jill Sandford and Patrick B Ellward , Joint Liquidators : | |||
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. |