CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED

Key Data

Status

Dissolved

Company No.

01471016

Incorporation date

04/01/1980

Size

Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1980)

16/04/2018

Final Gazette dissolved following liquidation

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16/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-04-24

View PDF (17 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-04-24

View PDF (15 pages)

10/03/2016

Insolvency court order

View PDF (9 pages)

10/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (21 pages)

06/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

06/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

05/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2014

Administrator's progress report to 2014-04-25

View PDF (81 pages)

25/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (24 pages)

24/01/2014

Result of meeting of creditors

View PDF (2 pages)

09/01/2014

Statement of administrator's proposal

View PDF (54 pages)

22/11/2013

Registered office address changed from Riverside Industrial Estate Skellingthorpe Road Saxilby LN1 2LR on 2013-11-22

View PDF (2 pages)

20/11/2013

Appointment of an administrator

View PDF (1 pages)

18/06/2013

Registration of charge 014710160007

View PDF (5 pages)

31/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

16/11/2012

Termination of appointment of Phillip Moss as a director

View PDF (1 pages)

12/07/2012

Previous accounting period shortened from 2012-06-30 to 2012-04-30

View PDF (1 pages)

02/05/2012

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

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

25/10/2011

Appointment of Mr Gregorie Charles Marshall as a director

View PDF (2 pages)

25/10/2011

Appointment of Mr Angus John Garrioch Craig as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Richard Moss as a director

View PDF (1 pages)

24/10/2011

Appointment of Ms Anne Gillies as a director

View PDF (2 pages)

09/09/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (4 pages)

09/09/2011

Resolutions

View PDF (3 pages)

09/09/2011

Resolutions

View PDF (48 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/11/2009

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

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Richard Moss on 2009-10-23

View PDF (2 pages)

11/11/2009

Director's details changed for Phillip Richard Werner Moss on 2009-10-23

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Andrew Moss on 2009-10-23

View PDF (1 pages)

01/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

15/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

06/09/2007

£ sr 2500@1 10/08/06

View PDF (1 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (3 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

03/08/2006

Auditor's resignation

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10/07/2006

Auditor's resignation

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29/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

18/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

22/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

17/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

30/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

17/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

15/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/12/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

12/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

10/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

25/09/1997

New director appointed

View PDF (2 pages)

15/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

15/11/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

04/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

23/11/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

21/12/1994

Return made up to 23/10/94; no change of members

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19/11/1993

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

19/11/1993

Return made up to 23/10/93; full list of members

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18/08/1993

Particulars of mortgage/charge

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09/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

02/11/1992

Return made up to 23/10/92; no change of members

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20/12/1991

Accounts for a small company made up to 1991-06-30

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20/12/1991

Return made up to 23/10/91; no change of members

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31/10/1991

Registered office changed on 31/10/91 from: linbloc works dixon street lincoln LN6 7DB

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28/11/1990

Accounts for a small company made up to 1990-06-30

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28/11/1990

Return made up to 23/10/90; full list of members

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02/11/1989

Accounts for a small company made up to 1989-06-30

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02/11/1989

Return made up to 23/10/89; full list of members

View PDF (4 pages)

11/11/1988

New secretary appointed;director's particulars changed

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18/10/1988

Accounts for a small company made up to 1988-06-30

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18/10/1988

Return made up to 03/10/88; full list of members

View PDF (4 pages)

12/11/1987

Accounts for a small company made up to 1987-06-30

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12/11/1987

Return made up to 20/10/87; full list of members

View PDF (4 pages)

23/10/1986

Accounts for a small company made up to 1986-06-30

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23/10/1986

Return made up to 06/10/86; full list of members

View PDF (4 pages)

04/01/1980

Incorporation

View PDF (15 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

30/04/2012

Last change occurred

30/04/2012

Accounts

Small

Last made up date

30/04/2012

Next account date

30/04/2013

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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

Person	Title	Period	Connections
Craig, Angus John Garrioch	Director	26/08/2011 - Present	7
Moss, Phillip Richard Werner	Director	01/07/1997 - 30/09/2012	6
Marshall, Gregorie Charles	Director	26/08/2011 - Present	13
Gillies, Anne	Director	26/08/2011 - Present	-
Moss, Andrew	Secretary	02/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED

CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED is an(a) Dissolved company incorporated on 04/01/1980 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 4 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 CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED?

CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED is currently Dissolved. It was registered on 04/01/1980 and dissolved on 16/04/2018.

Where is CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED located?

CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED do?

CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.