Dissolved
Dissolved 2013-11-08
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Home > England & Wales Companies > PORT LAND CEMENT COMPANY LIMITED
Company Information for PORT LAND CEMENT COMPANY LIMITED
LEICESTER, LEICESTERSHIRE, LE7,
|
Company Registration Number
 04459402 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Port Land Cement Company Ltd
PORT LAND CEMENT COMPANY LIMITED was founded on 2002-06-12 and had its registered office in Leicester. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PORT LAND CEMENT COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| LEICESTER LEICESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04459402 | |
|---|---|---|
| Date formed | 2002-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 20:18:41 |
| Companies House |
|
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Company Officers of PORT LAND CEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAFARGE TARMAC SECRETARIES (UK) LIMITED |
||
DEBORAH GRIMASON |
||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
||
PHILLIP THOMAS EDWARD LANYON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 | ||
PETER CAMPBELL MCAUSLAN |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
JEAN FRANCOIS SAUTIN |
Director | ||
ROBERT EDWARD LEE |
Company Secretary | ||
JOHN PHILLIP GATRELL |
Director | ||
MICHAEL GATRELL |
Director | ||
ROBERT EDWARD LEE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIDDIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
| MARCON (RMC) LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| ABLE MIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| CHAFFORD HUNDRED LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| GLACIER ARM LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Company Secretary | 2003-07-10 | CURRENT | 1925-02-20 | Liquidation | |
| MICROMIX RM LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Director | 2012-01-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2012-01-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2012-01-01 | CURRENT | 1925-02-20 | Liquidation | |
| FORT BLOCKS LIMITED | Director | 2013-06-28 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
| FENLAND AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
| TARMAC (OGLC) LIMITED | Director | 2013-06-28 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
| NASH ROCKS LIMITED | Director | 2013-06-28 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
| MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
| DIDDIMIX LIMITED | Director | 2010-02-01 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
| STEETLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Director | 2010-02-01 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
| NIMBLEMIX LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2010-02-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| ABLE MIX LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1925-02-20 | Liquidation | |
| MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| BLUE CIRCLE (HW) LIMITED | Director | 2011-08-22 | CURRENT | 1920-04-13 | Liquidation | |
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2010-08-16 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Director | 2010-08-16 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2010-08-16 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| DARTMOUTH AUTO CASTINGS LIMITED | Director | 2010-08-16 | CURRENT | 1933-02-22 | Liquidation | |
| BIRMETALS LIMITED | Director | 2010-08-16 | CURRENT | 1936-03-18 | Liquidation | |
| J. & R. HOWIE LIMITED | Director | 2010-08-16 | CURRENT | 1903-03-27 | Active - Proposal to Strike off | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1925-02-20 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 3290730 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
| AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
| RES01 | ADOPT ARTICLES 02/06/2010 | |
| RES13 | SECTION 175 COMPANIES ACT 2006 02/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/04/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEBORAH GRIMASON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MCAUSLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/3300000 31/1 | |
| 88(2)R | AD 31/12/07--------- £ SI 2915730@1=2915730 £ IC 375000/3290730 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PORT LAND CEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PORT LAND CEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of PORT LAND CEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORT LAND CEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for PORT LAND CEMENT COMPANY 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 (99999 - Dormant Company) as PORT LAND CEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORT LAND CEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT LAND CEMENT COMPANY 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 PORT LAND CEMENT COMPANY 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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