BUCHAN CONCRETE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05431308

Incorporation date

21/04/2005

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

29/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

13/11/2023

Liquidators' statement of receipts and payments to 2023-11-01

View PDF (31 pages)

14/11/2022

Liquidators' statement of receipts and payments to 2022-11-01

View PDF (33 pages)

22/12/2021

Liquidators' statement of receipts and payments to 2021-11-01

View PDF (33 pages)

06/01/2021

Liquidators' statement of receipts and payments to 2020-11-01

View PDF (32 pages)

30/12/2019

Liquidators' statement of receipts and payments to 2019-11-01

View PDF (32 pages)

28/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

19/11/2018

Insolvency filing

View PDF (42 pages)

09/11/2018

Administrator's progress report

View PDF (41 pages)

02/11/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (42 pages)

26/04/2018

Administrator's progress report

View PDF (41 pages)

06/11/2017

Administrator's progress report

View PDF (45 pages)

06/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

06/04/2017

Administrator's progress report to 2017-03-28

View PDF (31 pages)

18/10/2016

Administrator's progress report to 2016-09-28

View PDF (34 pages)

18/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2016

Administrator's progress report to 2016-05-05

View PDF (37 pages)

05/01/2016

Statement of affairs with form 2.14B/2.15B

View PDF (55 pages)

10/12/2015

Notice of deemed approval of proposals

View PDF (3 pages)

03/12/2015

Registered office address changed from 15 Victoria Road Barnsley S70 2BB to 15 Victoria Road Barnsley S70 2BB on 2015-12-03

View PDF (2 pages)

30/11/2015

Statement of administrator's proposal

View PDF (49 pages)

23/11/2015

Registered office address changed from Buchan Concrete Solutions Ltd Kings Lane Byley Middlewich Cheshire CW10 9NB to 15 Victoria Road Barnsley S70 2BB on 2015-11-23

View PDF (2 pages)

19/11/2015

Appointment of an administrator

View PDF (42 pages)

04/11/2015

Termination of appointment of Robin David Myers as a director on 2015-10-14

View PDF (1 pages)

03/09/2015

Appointment of Mr Christopher John Foster as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Robin David Myers as a director on 2015-09-01

View PDF (2 pages)

10/08/2015

Accounts for a medium company made up to 2014-10-31

View PDF (16 pages)

27/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

25/04/2015

Termination of appointment of Martin Pratt as a director on 2015-04-24

View PDF (1 pages)

09/02/2015

Registration of charge 054313080014, created on 2015-01-22

View PDF (51 pages)

24/01/2015

Satisfaction of charge 11 in full

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24/01/2015

Satisfaction of charge 12 in full

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24/01/2015

Satisfaction of charge 1 in full

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24/01/2015

Satisfaction of charge 10 in full

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24/01/2015

Satisfaction of charge 4 in full

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24/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2014

Termination of appointment of Stephen Parker as a director on 2014-10-31

View PDF (1 pages)

11/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (16 pages)

22/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (8 pages)

26/02/2014

Registration of charge 054313080013

View PDF (19 pages)

13/12/2013

Appointment of Martin Pratt as a director

View PDF (3 pages)

10/12/2013

Appointment of Mr Martin Pratt as a director

View PDF (2 pages)

01/08/2013

Accounts for a medium company made up to 2012-10-31

View PDF (15 pages)

11/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

24/08/2012

Accounts for a medium company made up to 2011-10-31

View PDF (16 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/08/2011

Registered office address changed from Rb Drakelow, Walton Road Drakelow Burton on Trent Staffs DE15 9UA on 2011-08-25

View PDF (1 pages)

16/08/2011

Miscellaneous

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (26 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

03/08/2011

Accounts for a medium company made up to 2010-10-31

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

01/02/2011

Appointment of Stephen Moss as a director

View PDF (3 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/11/2010

Termination of appointment of Gavin Leverett as a director

View PDF (2 pages)

05/08/2010

Accounts for a medium company made up to 2009-11-01

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

19/12/2009

Termination of appointment of Mark Llewellyn as a director

View PDF (2 pages)

24/11/2009

Appointment of Gavin Louis Leverett as a director

View PDF (3 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (51 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (48 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/08/2009

Accounts for a medium company made up to 2008-11-02

View PDF (15 pages)

26/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

17/04/2009

Appointment terminated secretary mark llewellyn

View PDF (1 pages)

16/04/2009

Secretary appointed robert brown

View PDF (2 pages)

02/09/2008

Accounts for a medium company made up to 2007-10-28

View PDF (15 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

08/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2007

Certificate of change of name

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17/04/2007

Accounts for a dormant company made up to 2006-10-31

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13/04/2007

New director appointed

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (3 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

09/03/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

15/07/2005

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (3 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Medium

Last made up date

31/10/2014

Next account date

31/10/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BUCHAN CONCRETE SOLUTIONS LIMITED

BUCHAN CONCRETE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 15 Victoria Road, Barnsley S70 2BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN CONCRETE SOLUTIONS LIMITED?

BUCHAN CONCRETE SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 29/10/2024.

Where is BUCHAN CONCRETE SOLUTIONS LIMITED located?

BUCHAN CONCRETE SOLUTIONS LIMITED is registered at 15 Victoria Road, Barnsley S70 2BB.

What does BUCHAN CONCRETE SOLUTIONS LIMITED do?

BUCHAN CONCRETE SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BUCHAN CONCRETE SOLUTIONS LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.