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Home > England & Wales Companies > NATURAL AGGREGATES LTD
Company Information for

NATURAL AGGREGATES LTD

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
08893742
Private Limited Company
Liquidation

Company Overview

About Natural Aggregates Ltd
NATURAL AGGREGATES LTD was founded on 2014-02-13 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Natural Aggregates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATURAL AGGREGATES LTD
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in M40
 
Filing Information
Company Number 08893742
Company ID Number 08893742
Date formed 2014-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 13/02/2015
Return next due 12/03/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-04 11:32:07
Primary Source:Companies House
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Companies with same name NATURAL AGGREGATES LTD
The following companies were found which have the same name as NATURAL AGGREGATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURAL AGGREGATES LTD Delaware Unknown
NATURAL AGGREGATES CORPORATION Michigan UNKNOWN

Company Officers of NATURAL AGGREGATES LTD

Current Directors
Officer Role Date Appointed
ANTHONY QUINN
Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY THOMAS WOOD
Director 2014-02-13 2015-02-18

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
2020-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-17
2017-07-074.68 Liquidators' statement of receipts and payments to 2017-04-17
2016-08-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN
2016-05-104.20Volunatary liquidation statement of affairs with form 4.19
2016-04-29600Appointment of a voluntary liquidator
2016-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-18
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-01-12GAZ1FIRST GAZETTE
2016-01-12GAZ1FIRST GAZETTE
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-09AR0113/02/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 11 Rathlin Road Dewsbury Wakefield West Yorkshire WF12 7EY United Kingdom
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
2015-03-04AP01DIRECTOR APPOINTED ANTHONY QUINN
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to NATURAL AGGREGATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-19
Meetings of Creditors2016-04-19
Resolutions for Winding-up2016-04-19
Meetings of Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against NATURAL AGGREGATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATURAL AGGREGATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2015-02-28

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 NATURAL AGGREGATES LTD

Intangible Assets
Patents
We have not found any records of NATURAL AGGREGATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATURAL AGGREGATES LTD
Trademarks
We have not found any records of NATURAL AGGREGATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURAL AGGREGATES LTD. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as NATURAL AGGREGATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURAL AGGREGATES LTD 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 partyNATURAL AGGREGATES LTDEvent Date2016-04-18
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNATURAL AGGREGATES LTDEvent Date2016-04-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 27 April 2016 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATURAL AGGREGATES LTDEvent Date2016-04-18
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 18 April 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting 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 and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Anthony Wood , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNATURAL AGGREGATES LTDEvent Date2016-04-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 3 May 2016 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURAL AGGREGATES LTD 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 NATURAL AGGREGATES LTD 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.
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