CONCRETE PUMPS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03512085

Incorporation date

16/02/1998

Size

Total Exemption Small

Classification

Wholesale of mining, construction and civil engineering machinery (51.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

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08/09/2010

Liquidators' statement of receipts and payments to 2010-02-28

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (7 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

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08/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

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10/03/2008

Registered office changed on 11/03/2008 from padside hall braithwaite harrogate north yorkshire HG3 4AN

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06/03/2008

Statement of affairs with form 4.19

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06/03/2008

Resolutions

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06/03/2008

Appointment of a voluntary liquidator

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21/02/2008

Certificate of change of name

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19/02/2008

Return made up to 17/02/08; full list of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/02/2007

Return made up to 17/02/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

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21/02/2006

Return made up to 17/02/06; full list of members

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

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03/03/2005

Return made up to 17/02/05; full list of members

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28/01/2005

Accounts for a small company made up to 2003-12-31

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08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

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24/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/02/2003

Return made up to 17/02/03; full list of members

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23/02/2003

Location of debenture register address changed

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22/01/2003

Ad 27/12/02--------- £ si 2761641@1=2761641 £ ic 1/2761642

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22/01/2003

Registered office changed on 23/01/03 from: wharfedale house riffa business park harrogate road pool-in-wharefdal leeds LS21 2RZ

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15/01/2003

Nc inc already adjusted 27/12/02

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15/01/2003

Resolutions

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04/12/2002

Accounts for a small company made up to 2001-12-31

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05/10/2002

Amended accounts made up to 2000-12-31

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20/02/2002

Return made up to 17/02/02; full list of members

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22/01/2002

Accounts for a small company made up to 2000-12-31

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20/11/2001

Accounts for a small company made up to 1999-12-31

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08/03/2001

Return made up to 17/02/01; full list of members

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08/03/2001

Secretary's particulars changed;director's particulars changed

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01/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/04/1999

Return made up to 17/02/99; full list of members

View PDF (7 pages)

13/04/1999

Registered office changed on 14/04/99

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11/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

Secretary resigned

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04/01/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

08/10/1998

Registered office changed on 09/10/98 from: amber manor farm alice hear road ashover chesterfield derbyshire S45 0DQ

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Particulars of mortgage/charge

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08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Registered office changed on 09/03/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/02/1998

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

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/02/1998 - 22/02/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/02/1998 - 22/02/1998	12820
Thomson, Brian Malcolm	Director	02/09/1998 - 24/02/2004	21
Thomson, Jamie Richard	Director	24/02/2004 - Present	10
Thomson, Mary Elizabeth	Director	22/02/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CONCRETE PUMPS (UK) LIMITED

CONCRETE PUMPS (UK) LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There are currently 3 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 PUMPS (UK) LIMITED?

CONCRETE PUMPS (UK) LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 24/08/2011.

Where is CONCRETE PUMPS (UK) LIMITED located?

CONCRETE PUMPS (UK) LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does CONCRETE PUMPS (UK) LIMITED do?

CONCRETE PUMPS (UK) LIMITED operates in the Wholesale of mining, construction and civil engineering machinery (51.82 - SIC 2003) sector.

What is the latest filing for CONCRETE PUMPS (UK) LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.