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Company Information for

SOUTH MOLTON CONCRETE LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04536350
Private Limited Company
Liquidation

Company Overview

About South Molton Concrete Ltd
SOUTH MOLTON CONCRETE LIMITED was founded on 2002-09-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". South Molton Concrete Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTH MOLTON CONCRETE LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Telephone01769579009
 
Filing Information
Company Number 04536350
Company ID Number 04536350
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 09/09/2010
Return next due 07/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 06:42:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH MOLTON CONCRETE LIMITED

Company Officers of SOUTH MOLTON CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE LILIAN MAY RUMSAM
Director 2002-09-16
KIM JOHN RUMSAM
Director 2002-09-16
FLORENCE LILIAN MAY RUMSAM
Company Secretary 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-16 2002-09-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-16 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM JOHN RUMSAM WEST COUNTRY CONCRETE PRODUCTS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active

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.

DateDocument TypeDocument Description
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-05-18LIQ MISCINSOLVENCY:RE PROGRESS REPORT 10/03/2015-09/03/2016
2015-05-19LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FPR PERIOD UP TO 09/03/2015
2014-05-07LIQ MISCINSOLVENCY:LIQUIDATOR'S THIRD ANNUAL PROGRESS REPORT 10/03/13 - 09/03/14
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-15COCOMPORDER OF COURT TO WIND UP
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-08-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-08-07COCOMPORDER OF COURT TO WIND UP
2013-05-07LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 9TH MARCH 2013
2013-05-07LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 9TH MARCH 2013
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O C/O PRICEWATERHOUSECOOPERS LLP LENNOX HOUSE SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1XD
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR, PATRICK BOYDEN CEASING TO ACT 200312
2012-04-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-03-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH ENGLAND
2011-01-12COCOMPORDER OF COURT TO WIND UP
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22LATEST SOC22/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-22AR0109/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE LILIAN MAY RUMSAM / 09/09/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM COURT HOUSE THE SQUARE NORTH MOLTON SOUTH MOLTON DEVON EX36 3HP
2009-09-23363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-08225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-11-06363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-04-1188(2)RAD 27/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20123£ NC 1000/2000 27/01/03
2003-02-20RES12VARYING SHARE RIGHTS AND NAMES
2003-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-20RES04NC INC ALREADY ADJUSTED 27/01/03
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bSECRETARY RESIGNED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to SOUTH MOLTON CONCRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-20
Appointment of Liquidators2011-03-24
Petitions to Wind Up (Companies)2010-06-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTH MOLTON CONCRETE 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
LEGAL CHARGE 2007-06-15 Outstanding FLORENCE LILIAN MAY RUMSAM
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SOUTH MOLTON CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH MOLTON CONCRETE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOUTH MOLTON CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH MOLTON CONCRETE 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 (4521 - Gen construction & civil engineer) as SOUTH MOLTON CONCRETE LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH MOLTON CONCRETE 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 TypeAppointment of Liquidators
Defending partySOUTH MOLTON CONCRETE LTDEvent Date2011-03-10
In the Barnstaple County Court case number 25 Of Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH trading as South Molton Concrete Ltd from Station Yard, Pathfields, South Molton, Devon EX36 3LL and Endford Works, Shebbear, Beaworthy, Devon EX21 5RY. Notice is hereby given that P M Boyden, of PricewaterhouseCoopers LLP , Lennox House, Spa Road, Gloucester GL1 1XD was appointed Liquidator of the above named company. The appointment was effective from 10 March 2011 . All Creditors are hereby invited to prove their debts by sending details to me at my address shown above. P M Boyden , Office holder capacity: Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySOUTH MOLTON CONCRETE LIMITEDEvent Date2011-03-10
In the Barnstaple County Court case number 25 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of 2 Months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator to PwC, Waterfront Plaza, 8 Laganbank Road Belfast, BT1 3LR by 17 February 2017 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Stephen Arthur Cave (IP number 10730 ) of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR . Date of Appointment: 10 March 2011 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at creditor.services@uk.pwc.com. Stephen Arthur Cave , Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySOUTH MOLTON CONCRETE LIMITEDEvent Date2010-05-24
In the High Court of Justice (Chancery Division) Companies Court case number 4306 A Petition to wind up the above-named Company, Registration Number 4536350, of Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH , presented on 24 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1455693/37/Z/LMH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH MOLTON CONCRETE 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 SOUTH MOLTON CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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