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ALL COUNTY CONCRETE LIMITED

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ALL COUNTY CONCRETE LIMITED

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Key Data

Status

Dissolved

Company No.

05300557

Incorporation date

29/11/2004

Size

Total Exemption Small

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

Registered address

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJCopy
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Latest events (Record since 29/11/2004)
dot icon20/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon17/09/2017
Liquidators' statement of receipts and payments to 2017-07-09
View PDF (16 pages)
dot icon05/11/2016
Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-11-06
View PDF (2 pages)
dot icon20/09/2016
Liquidators' statement of receipts and payments to 2016-07-09
View PDF (14 pages)
dot icon16/09/2015
Liquidators' statement of receipts and payments to 2015-07-09
View PDF (17 pages)
dot icon15/09/2013
Liquidators' statement of receipts and payments to 2013-07-09
View PDF (19 pages)
dot icon18/07/2012
Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 2012-07-19
View PDF (2 pages)
dot icon17/07/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon17/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/07/2012
Resolutions
View PDF (1 pages)
dot icon28/06/2012
Termination of appointment of Ryan Geere as a director
View PDF (1 pages)
dot icon28/06/2012
Termination of appointment of Ryan Geere as a secretary
View PDF (1 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (9 pages)
dot icon02/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon23/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Mr Reginald Allan Gorman on 2010-01-28
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Mr Ryan Marc Geere on 2010-01-28
View PDF (2 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon08/02/2009
Return made up to 30/11/08; full list of members
View PDF (4 pages)
dot icon26/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon19/05/2008
Return made up to 30/11/07; full list of members
View PDF (4 pages)
dot icon19/05/2008
Director and secretary's change of particulars / ryan geere / 31/03/2008
View PDF (2 pages)
dot icon19/05/2008
Director and secretary's change of particulars / ryan geere / 31/03/2008
View PDF (2 pages)
dot icon19/05/2008
Director and secretary's change of particulars / ryan geere / 31/03/2008
View PDF (2 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2007
New secretary appointed
View PDF (2 pages)
dot icon03/09/2007
Registered office changed on 04/09/07 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN
View PDF (1 pages)
dot icon08/07/2007
New director appointed
View PDF (2 pages)
dot icon22/02/2007
Registered office changed on 23/02/07 from: first floor, brassey house new zealand avenue walton-on-thames surrey KT12 1QD
View PDF (1 pages)
dot icon07/01/2007
Return made up to 30/11/06; full list of members
View PDF (6 pages)
dot icon15/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon11/06/2006
Accounting reference date extended from 30/11/05 to 30/04/06
View PDF (1 pages)
dot icon22/01/2006
Return made up to 30/11/05; full list of members
View PDF (6 pages)
dot icon29/11/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gorman, Reginald Alan
Director
30/11/2004 - Present
19
Geere, Ryan Marc
Director
01/05/2007 - 22/05/2012
8
Sewell, Robert John
Secretary
30/11/2004 - 01/05/2007
15
Geere, Ryan Marc
Secretary
01/05/2007 - 22/05/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL COUNTY CONCRETE LIMITED

ALL COUNTY CONCRETE LIMITED is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL COUNTY CONCRETE LIMITED?

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ALL COUNTY CONCRETE LIMITED is currently Dissolved. It was registered on 29/11/2004 and dissolved on 20/02/2018.

Where is ALL COUNTY CONCRETE LIMITED located?

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ALL COUNTY CONCRETE LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ.

What does ALL COUNTY CONCRETE LIMITED do?

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ALL COUNTY CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for ALL COUNTY CONCRETE LIMITED?

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The latest filing was on 20/02/2018: Final Gazette dissolved following liquidation.