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Company Information for

ASPHALT RE-LAY LIMITED

1 THE QUANTUM MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY,
Company Registration Number
06388101
Private Limited Company
Liquidation

Company Overview

About Asphalt Re-lay Ltd
ASPHALT RE-LAY LIMITED was founded on 2007-10-02 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Asphalt Re-lay 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
ASPHALT RE-LAY LIMITED
 
Legal Registered Office
1 THE QUANTUM MARSHFIELD BANK
CREWE
CHESHIRE
CW2 8UY
Other companies in CW2
 
Filing Information
Company Number 06388101
Company ID Number 06388101
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 29/04/2010
Return next due 27/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALT RE-LAY LIMITED
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Companies with same name ASPHALT RE-LAY LIMITED
The following companies were found which have the same name as ASPHALT RE-LAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPHALT RE-LAY IRELAND LIMITED KILMACREE DRINAGH, WEXFORD, IRELAND Active Company formed on the 2009-11-13

Company Officers of ASPHALT RE-LAY LIMITED

Current Directors
Officer Role Date Appointed
JESSICA DONNELLY
 Company Secretary 2007-10-02
THOMAS WILLIAM BARNES
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BOWERS
 Director 2009-02-13 2010-01-12
MICHAEL DONALD DOYLE
 Director 2009-02-13 2010-01-11
IAN RICHARD PARSONS
 Director 2007-10-02 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BARNES VEGAS PROJECTS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-08-15
THOMAS WILLIAM BARNES BARNES ROCK LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-02-21
THOMAS WILLIAM BARNES METALFUNDER LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
THOMAS WILLIAM BARNES NIRVANA PROJECT SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-05-12

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
2010-12-02COCOMPCompulsory winding up order
2010-04-29LATEST SOC29/04/10 STATEMENT OF CAPITAL;GBP 10000
2010-04-29AR0129/04/10 ANNUAL RETURN FULL LIST
2010-02-19MG01Particulars of a mortgage or charge / charge no: 1
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWERS
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2010-01-27AR0104/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD DOYLE / 01/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWERS / 01/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BARNES / 01/11/2009
2009-08-2888(2)Ad 09/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
2009-08-21123Gbp nc 100/10000\09/04/09
2009-07-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15225Accounting reference date extended from 31/10/2008 to 31/03/2009
2009-05-15288bAppointment terminated director ian parsons
2009-03-06288aDIRECTOR APPOINTED RICHARD BOWERS
2009-03-06288aDIRECTOR APPOINTED MICHAEL DONALD DOYLE
2008-12-01288aDirector appointed mr thomas william barnes
2008-11-04363aReturn made up to 04/11/08; full list of members
2008-11-04190Location of debenture register
2008-11-04287Registered office changed on 04/11/2008 from 4 merlin court, heathlands farm crewe cheshire CW1 3TH
2008-11-04353Location of register of members
2007-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4523 - Construction roads, airfields etc.



Licences & Regulatory approval
We could not find any licences issued to ASPHALT RE-LAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-12-01
Petitions to Wind Up (Companies)2010-09-15
Fines / Sanctions
No fines or sanctions have been issued against ASPHALT RE-LAY 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
ALL ASSETS DEBENTURE 2010-02-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by ASPHALT RE-LAY LIMITED

ASPHALT RE-LAY LIMITED has registered 1 patents

GB2470889 ,

Domain Names

ASPHALT RE-LAY LIMITED owns 2 domain names.

asphaltre-lay.co.uk   asphaltrelay.co.uk  

Trademarks
We have not found any records of ASPHALT RE-LAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPHALT RE-LAY 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 (4523 - Construction roads, airfields etc.) as ASPHALT RE-LAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPHALT RE-LAY 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 TypeWinding-Up Orders
Defending partyASPHALT RELAY LTDEvent Date2010-11-15
In the Crewe County Court case number 377 Liquidator appointed: S J Fearns, Ground Floor, Copthall House, King Street, Newcastle-under-lyme, ST5 1UE. Tel 01782 664100, Email Stoke.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASPHALT RELAY LIMITEDEvent Date2010-09-06
In the Crewe County Court case number 377 A Petition to wind up the above-named Company, Asphalt Relay Limited, presented on 6 September 2010 by RICHARD BOWERS of 27 Ambleside Road, Whitby CH65 9DG and MICHAEL DOYLE of 8 Birchway, Bramhall SK7 2AG to be heard at Crewe County Court, Law Courts Civic Centre, Crewe, Cheshire CW1 2DP at 11.10 am on Friday 19 November 2010 (or as soon as 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 petitioners or its solicitor in accordance with Rule 4.16 by 16:00 on Thursday 18 November 2010. The Petitioners Solicitor is Jonathan Mounteney , Mounteney Solicitors, 212 Moss Lane, Bramhall SK7 1BD , telephone 0161 440 9901, email jonathan@mounteney.com . (Ref D&B.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPHALT RE-LAY 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 ASPHALT RE-LAY 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.
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    Other companies at postcode CW2 8UY