Company Information for C. & G. CONCRETE LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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C. & G. CONCRETE LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1 | |
Company Number | 00613713 | |
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Company ID Number | 00613713 | |
Date formed | 1958-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-12-31 | |
Account next due | 2011-09-30 | |
Latest return | 2011-04-28 | |
Return next due | 2017-05-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-03-07 13:18:57 |
Companies House |
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Officer | Role | Date Appointed |
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FRANK EGERTON GILMAN |
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PETER EGERTON GILMAN |
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ANDREW CHARLES ROBINSON |
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ANDREW CHARLES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID PHILIP SHARMAN |
Director | ||
CHARLES ANDREW STUBBS |
Director | ||
NEVILLE POOLE |
Director | ||
NEVILLE POOLE |
Company Secretary | ||
JOHN ROBERT TAYLOR |
Director | ||
MICHAEL ALAN OGDEN |
Director | ||
IAN ALAN DUNCAN PETERS |
Director | ||
MARTYN ERNEST BLOWERS |
Director | ||
CLIVE JAMES GRAY |
Director | ||
JAMES VICTOR GOLDEN EVERITT |
Company Secretary | ||
JOHN KENNETH HOPKINS |
Director | ||
MICHAEL SINCLAIR THORNE |
Director | ||
GERALD TIMOTHY FISK |
Director | ||
FRANK HERBERT GILMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & G CONSTRUCTION SOLUTIONS LIMITED | Director | 2002-03-28 | CURRENT | 1942-04-27 | Dissolved 2015-08-25 | |
ROUSE READIMIX LIMITED | Director | 2002-03-28 | CURRENT | 1943-10-27 | Dissolved 2016-07-19 | |
J.W.HURDISS,LIMITED | Director | 2000-03-20 | CURRENT | 1949-06-09 | Active | |
BOLTON HILL QUARRY LIMITED | Director | 1994-12-31 | CURRENT | 1964-10-02 | Active - Proposal to Strike off | |
SPHL LIMITED | Director | 1991-12-31 | CURRENT | 1952-06-19 | Dissolved 2014-01-14 | |
GWASH VALLEY BUSINESS PARK LIMITED | Director | 1991-06-30 | CURRENT | 1989-01-27 | Dissolved 2016-02-16 | |
F.H. GILMAN & CO | Director | 1991-06-14 | CURRENT | 1942-12-24 | In Administration | |
GWASH VALLEY BUSINESS PARK LIMITED | Director | 1991-06-30 | CURRENT | 1989-01-27 | Dissolved 2016-02-16 | |
WESTWARD ENERGY SERVICES LIMITED | Director | 2003-10-24 | CURRENT | 2001-05-11 | Active | |
ASAR HOLDINGS LIMITED | Director | 2003-08-19 | CURRENT | 2003-04-25 | Active | |
WESTWARD ENERGY SERVICES LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2001-05-11 | Active | |
ASAR HOLDINGS LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-04-25 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
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 12/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UFFINGTON ROAD STAMFORD LINCS PE9 2HA | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 03/05/11 STATEMENT OF CAPITAL;GBP 2087 | |
AR01 | 28/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARMAN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGERTON GILMAN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/3134 21/11/2008 | |
123 | NC INC ALREADY ADJUSTED 21/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/12/08 GBP SI 1087@1=1087 GBP IC 1000/2087 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON | |
288a | DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE | |
288b | APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Meetings of Creditors | 2011-07-04 |
Appointment of Administrators | 2011-05-31 |
Petitions to Wind Up (Companies) | 2011-05-12 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 39 |
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Mortgages/Charges outstanding | 30 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Partially Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Partially Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CONSENT AND CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CHARGE | Satisfied | MIDLAND BANK LTD | |
DEED OF CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CHARGE | Satisfied | MIDLAND BANK LTD | |
CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | 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 C. & G. CONCRETE LIMITED
C. & G. CONCRETE LIMITED owns 5 domain names.
baggedaggregate.co.uk baggedgravel.co.uk candgquarryproducts.co.uk readymixedconcrete.co.uk hurdiss.co.uk
The top companies supplying to UK government with the same SIC code (2663 - Manufacture of ready-mixed concrete) as C. & G. CONCRETE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | C. & G. CONCRETE LIMITED | Event Date | 2011-05-16 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8231 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ on 19 July 2011 at 10.00 am . The Meeting is an an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended) . A proxy form is available which should be completed and returned to me by the date of the meeting if you 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 hours on the business day before the day fixed for the meeting, details in writing of your claim. Edward Williams (IP Number 9663) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Administrators of the Company on 16 May 2011 . The Companys registered office and principal trading address is Uffington Road, Stamford, Lincolnshire PE9 2HA. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | C. & G. CONCRETE LIMITED | Event Date | 2011-05-16 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8231 Edward Williams (IP No 9663 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands, DE74 2UZ ; and : David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : | |||
Initiating party | CASTLE CEMENT LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | C. & G. CONCRETE LIMITED | Event Date | 2011-04-21 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 516 A Petition to wind up the above-named company having its Registered Office at Uffington Road, Stamford, Lincolnshire PE9 2HA , presented on 21 April 2011 by CASTLE CEMENT LTD , of The Ridge, Chipping Sodbury, Bristol BS37 6AY , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 16 June 2011 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 4 pm on 15 June 2011 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref: HG.CJH.CA00070.29.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C. & G. CONCRETE LIMITED | Event Date | 2011-01-11 |