IQ

IVONBROOK QUARRIES LIMITED

Dissolved

Company number 00639843

Markfield · Incorporated 16 October 1959

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
BJ
BOWATER, John Ferguson
Director · Resigned
13 November 2007
RJ
RETALLACK, James Keith
Director · Resigned
13 November 2007
FM
FORD, Mary
Secretary · Resigned
26 May 2000
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
3 April 2000
NA
NASH, Andrew
Secretary · Resigned
31 July 1998
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
3 July 1998
WK
WILLIS, Karen Jayne
Secretary · Resigned
19 March 1998
CR
COLLINS, Richard Hawke
Director · Resigned
19 March 1998
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
WK
WILLIS, Karen Jayne
Secretary · Resigned
31 January 1996
CK
CURE, Kenneth John
Secretary · Resigned
23 November 1993
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
MC
MCCOLE, Charles
Secretary · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
PG
PLANT, George Edward
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2023 View
Legacy
Capital
25 September 2023 View
Legacy
Insolvency
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Dormant
Accounts
4 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Dormant
Accounts
23 July 1993 View
Legacy
Officers
23 October 1992 View
Resolution
Resolution
13 August 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Address
28 January 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Address
29 May 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
18 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
2 August 1990 View
Accounts Amended With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Address
27 November 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Address
27 April 1989 View
Accounts With Accounts Type Medium
Accounts
8 February 1989 View
Legacy
Annual Return
25 November 1988 View
Legacy
Annual Return
22 July 1988 View
Accounts With Accounts Type Medium
Accounts
17 February 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 October 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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