Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > WEST HAMPSHIRE TARMACADAM LTD
Company Information for WEST HAMPSHIRE TARMACADAM LTD
71 CHRISTCHURCH ROAD, RINGWOOD, BH24,
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Company Registration Number
 04223609 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About West Hampshire Tarmacadam Ltd
WEST HAMPSHIRE TARMACADAM LTD was founded on 2001-05-25 and had its registered office in 71 Christchurch Road. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WEST HAMPSHIRE TARMACADAM LTD | ||||
| Legal Registered Office | ||||
| 71 CHRISTCHURCH ROAD RINGWOOD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04223609 | |
|---|---|---|
| Date formed | 2001-05-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 21:13:58 |
| Companies House |
|
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Company Officers of WEST HAMPSHIRE TARMACADAM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN DAVID LITTLECOTT |
||
KIM RICHARD SKINNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BRYAN LITTLECOTT |
Director | ||
JOHN FRANK STUART LAWS |
Director | ||
ALASTAIR MCNULTY |
Director | ||
DIANE LITTLECOTT |
Company Secretary | ||
STEVEN DAVID LITTLECOTT |
Company Secretary | ||
DEREK FRANK ADAMS |
Director | ||
YVONNE ODETTE RATTUE |
Company Secretary | ||
PAUL STUART RATTUE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNOLOGY PROJECT MANAGEMENT LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Liquidation | |
| THE CHRISTCHURCH CHRISTMAS FESTIVAL CIC | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 22 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1 ST. STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | |
| AR01 | 22/06/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCNULTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCNULTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE LITTLECOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLECOTT | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| RES01 | ALTER ARTICLES 14/10/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN LITTLECOTT | |
| 288a | DIRECTOR APPOINTED ANDREW BRYAN LITTLECOTT | |
| 288a | DIRECTOR APPOINTED ALASTAIR MCNULTY | |
| 288a | DIRECTOR APPOINTED JOHN FRANK STUART LAWS | |
| 288a | SECRETARY APPOINTED DIANE LITTLECOTT | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/04/05--------- £ SI 1000@1=1000 £ IC 3000/4000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 123 | NC INC ALREADY ADJUSTED 30/05/04 | |
| RES04 | £ NC 100/100000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/05/04--------- £ SI 2998@1=2998 £ IC 2/3000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SUITE 1 114 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WEST HAMPSHIRE TARMAC LTD. CERTIFICATE ISSUED ON 07/01/02 |
Industry Information
SIC/NAIC Codes
4523 - Construction roads, airfields etc. 4525 - Other special trades construction
Licences & Regulatory approval
We could not find any licences issued to WEST HAMPSHIRE TARMACADAM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against WEST HAMPSHIRE TARMACADAM LTD 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 | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of WEST HAMPSHIRE TARMACADAM LTD registering or being granted any patents Domain Names
We do not have the domain name information for WEST HAMPSHIRE TARMACADAM LTD
Income
Government Income
We have not found government income sources for WEST HAMPSHIRE TARMACADAM LTD. 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 WEST HAMPSHIRE TARMACADAM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST HAMPSHIRE TARMACADAM LTD 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 | WEST HAMPSHIRE TARMACADAM LIMITED | Event Date | 2013-08-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 18 September 2013 at 11.00 am to be followed at 11.15 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, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH no later than 12 noon on the preceding working day. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HAMPSHIRE TARMACADAM LTD 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 WEST HAMPSHIRE TARMACADAM LTD 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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