COTSWOLD QUARRIES LIMITED

Company Name
COTSWOLD QUARRIES LIMITED

Legal Registered Office
BROMSGROVE B61 7DN Other companies in WR11

Company Number		02297679
Date formed		1988-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-05-07
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of COTSWOLD QUARRIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN SHELTON PALMER	Director	1991-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEENA MARGARET WARNER	Company Secretary	2001-01-01	2013-12-11
PAUL STEVEN FURRER	Company Secretary	1994-05-10	2000-12-31
PAUL STEVEN FURRER	Director	1994-05-10	2000-12-31
DENISE RUTH PALMER	Company Secretary	1993-07-14	1994-05-10
PETER FREDERICK SHELLEY	Company Secretary	1991-07-14	1992-09-18
PETER FREDERICK SHELLEY	Director	1991-07-14	1992-09-18
JAMES WILTSHIRE	Director	1991-07-14	1992-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN SHELTON PALMER	SHELTON HOMES LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-05-07
JULIAN SHELTON PALMER	SHELTON DEVELOPMENTS LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Liquidation

More director information

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
2017-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 111-113 HIGH STREET EVESHAM WORCS WR11 4XP
2015-06-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-02-13	AA01	PREVEXT FROM 31/05/2014 TO 31/07/2014
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-24	AR01	14/07/14 FULL LIST
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY SHEENA WARNER
2013-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022976790001
2013-07-31	AR01	14/07/13 FULL LIST
2013-02-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	14/07/12 FULL LIST
2012-02-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	14/07/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	14/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHELTON PALMER / 13/07/2010
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-27	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PALMER / 13/07/2008
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-27	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-17	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-31	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-30	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-10	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-23	288a	NEW SECRETARY APPOINTED
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-18	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-26	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-07	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-23	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-07-26	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/06/96
1995-09-05	363s	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-08-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/07/95
1995-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1994-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-09-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/09/94
1994-07-26	363s	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-17	288	NEW DIRECTOR APPOINTED
1994-06-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/94 FROM: BROCKHILL QUARRY NAUNTON NR CHELTENHAM GLOUCESTERSHIRE GL54 3BA
1994-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-03-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/09/93
1993-08-09	363b	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1992-11-05	288	NEW SECRETARY APPOINTED
1992-10-21	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-21	288	DIRECTOR RESIGNED
1992-10-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/09/92

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to COTSWOLD QUARRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-11-23
Resolutions for Winding-up	2015-05-28
Appointment of Liquidators	2015-05-28
Meetings of Creditors	2015-05-15

Fines / Sanctions

No fines or sanctions have been issued against COTSWOLD QUARRIES LIMITED

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
	2013-11-23	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-07-31

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 COTSWOLD QUARRIES LIMITED

Intangible Assets

Patents

We have not found any records of COTSWOLD QUARRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COTSWOLD QUARRIES LIMITED

Trademarks

We have not found any records of COTSWOLD QUARRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COTSWOLD QUARRIES 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 (39000 - Remediation activities and other waste management services) as COTSWOLD QUARRIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COTSWOLD QUARRIES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COTSWOLD QUARRIES LIMITED	Event Date	2015-05-22
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 22 May 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 22 May 2015. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. J S Palmer , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COTSWOLD QUARRIES LIMITED	Event Date	2015-05-22
Timothy James Heaselgrave of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN :

Initiating party		Event Type	Final Meetings
Defending party	COTSWOLD QUARRIES LIMITED	Event Date	2015-05-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN on 24 January 2017 at 10:00 am for Members and 10:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 22 May 2015 . Further information about this case is available from the offices of The Timothy James Partnership Limited on 01527 839920 or at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	COTSWOLD QUARRIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 111/113 High Street, Evesham, Worcestershire WR11 4XP on 22 May 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk . Mr Julian Shelton Palmer , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COTSWOLD QUARRIES 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 COTSWOLD QUARRIES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-23 23:23:23
Primary Source:	Companies House

Company Overview

Company Officers of COTSWOLD QUARRIES LIMITED

Related Directorships