SR

STALYBRIDGE READYMIX HOLDINGS LIMITED

Dissolved

Company number 06949595

Markfield, England · Incorporated 1 July 2009

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

Activities of construction holding companies · SIC 64203

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

Company history

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 24 February 2020

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 24 February 2020

Reedham House 31 King Street West Manchester M3 2PJ · until 24 February 2020

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
9 April 2021
BJ
BOWATER, John Ferguson
Director · Resigned
14 February 2020
CM
COLLIGAN, Maxwell Hay Fordyce
Director · Resigned
14 February 2020
SM
STRICKLAND, Marjorie Celia
Secretary · Resigned
2 July 2009
SI
STRICKLAND, Ian Philip
Director · Resigned
2 July 2009
SJ
STRICKLAND, Jon Andrew
Director · Resigned
2 July 2009
SM
STRICKLAND, Marjorie Celia
Director · Resigned
2 July 2009
SP
STRICKLAND, Philip
Director · Resigned
2 July 2009
JY
JACOBS, Yomtov Eliezer
Director · Resigned
1 July 2009

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
19 September 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
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2022 View
Legacy
Capital
9 December 2022 View
Legacy
Insolvency
8 December 2022 View
Resolution
Resolution
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2020 View
Move Registers To Sail Company With New Address
Address
25 February 2020 View
Change Sail Address Company With New Address
Address
25 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Accounts
25 August 2009 View
Legacy
Officers
2 July 2009 View
Incorporation Company
Incorporation
1 July 2009 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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