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Northwood(Fareham)Limited
Northwood(Fareham)Limited is a dissolved company incorporated on 2 January 1957 with the registered office located in Birmingham, West Midlands. Northwood(Fareham)Limited was registered 68 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2019
(6 years ago)
Was
62 years old
at the time of dissolution
Following
liquidation
Company No
00576518
Private limited company
Age
68 years
Incorporated
2 January 1957
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Northwood(Fareham)Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
10 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Lafargeaggregates.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Thomas Wood
Director • Regional Director • British • Lives in UK • Born in Jan 1973
Alan John Hayter
Director • Accountant • British • Lives in UK • Born in Mar 1968
Stuart John Wykes
Director • Director Of Mineral Resources • British • Lives in England • Born in Mar 1968
Tarmac Secretaries (UK) Limited
Secretary
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
J.B. Riney & Co. Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Island Barn Aggregates Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Blue Circle Properties Limited
Tarmac Secretaries (UK) Limited and Stuart John Wykes are mutual people.
Active
R.H. Roadstone Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.88M (-100%)
Turnover
£3.87M
Decreased by £812K (-17%)
Employees
6
Increased by 1 (+20%)
Total Assets
£5.49M
Decreased by £1.88M (-26%)
Total Liabilities
£0
Decreased by £1.88M (-100%)
Net Assets
£5.49M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Decreased by 25.48% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Charge Satisfied
7 Years Ago on 22 Oct 2018
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2017
Declaration of Solvency
8 Years Ago on 13 Oct 2017
Tarmac Trading Limited (PSC) Appointed
8 Years Ago on 26 Jun 2017
R.W. Aggregates Limited (PSC) Resigned
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Full Accounts Submitted
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 18 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Satisfaction of charge 2 in full
Submitted on 22 Oct 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Notification of Tarmac Trading Limited as a person with significant control on 26 June 2017
Submitted on 8 Aug 2017
Cessation of R.W. Aggregates Limited as a person with significant control on 26 June 2017
Submitted on 7 Aug 2017
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 13 Mar 2017
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Repayment History
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