WILDMOOR AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

03873881

Incorporation date

08/11/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

20/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (8 pages)

20/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (16 pages)

07/02/2011

Registered office address changed from Cinetic Quarries Wildmoor Bromsgrove Worcestershire B61 0QR on 2011-02-08

View PDF (1 pages)

06/02/2011

Statement of affairs with form 4.19

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06/02/2011

Appointment of a voluntary liquidator

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06/02/2011

Resolutions

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06/04/2010

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

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Brian Jandrell Williams on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for John Allan Beaumont Williams on 2009-12-10

View PDF (2 pages)

05/05/2009

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

View PDF (11 pages)

21/01/2009

Return made up to 09/11/08; full list of members

View PDF (3 pages)

17/04/2008

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

View PDF (7 pages)

27/11/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

08/05/2007

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

View PDF (6 pages)

28/01/2007

Return made up to 09/11/06; full list of members

View PDF (7 pages)

14/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

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

View PDF (7 pages)

18/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

28/12/2004

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

View PDF (6 pages)

07/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

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

View PDF (6 pages)

17/06/2004

Return made up to 09/11/03; full list of members

View PDF (7 pages)

17/06/2004

Location of register of members address changed

View PDF (0 pages)

25/06/2003

Memorandum and Articles of Association

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05/04/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/04/2003

Resolutions

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05/04/2003

Resolutions

View PDF (2 pages)

24/02/2003

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

View PDF (6 pages)

18/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

16/05/2002

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

View PDF (6 pages)

18/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

29/11/2000

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

View PDF (5 pages)

20/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

Resolutions

View PDF (1 pages)

08/03/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Registered office changed on 15/11/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Graeme, Dorothy May	Nominee Secretary	09/11/1999 - 09/11/1999	5580
Graeme, Lesley Joyce	Nominee Director	09/11/1999 - 09/11/1999	9756
Williams, John Allan Beaumont	Secretary	09/11/1999 - Present	1
Williams, John Allan Beaumont	Director	09/11/1999 - Present	4
Williams, Brian Jandrell	Director	09/11/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WILDMOOR AGGREGATES LIMITED

WILDMOOR AGGREGATES LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD. 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 WILDMOOR AGGREGATES LIMITED?

WILDMOOR AGGREGATES LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 20/06/2013.

Where is WILDMOOR AGGREGATES LIMITED located?

WILDMOOR AGGREGATES LIMITED is registered at MB INSOLVENCY, 22 The Tything, Worcester WR1 1HD.

What does WILDMOOR AGGREGATES LIMITED do?

WILDMOOR AGGREGATES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WILDMOOR AGGREGATES LIMITED?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.