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Ivonbrook Quarries Limited
Ivonbrook Quarries Limited is a dissolved company incorporated on 16 October 1959 with the registered office located in Markfield, Leicestershire. Ivonbrook Quarries Limited was registered 66 years ago.
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Status
Dissolved
Dissolved on
26 December 2023
(1 year 10 months ago)
Was
64 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00639843
Private limited company
Age
66 years
Incorporated
16 October 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ivonbrook Quarries Limited
Contact
Update Details
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
9 years
Companies in LE67 9PJ
Telephone
01283714466
Email
Available in Endole App
Website
Bardonaggregates.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Aggregate Industries UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Foster Yeoman Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Holcim UK Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Camas UK Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Restored Properties Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 9 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 9 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Statement of capital on 25 September 2023
Submitted on 25 Sep 2023
Solvency Statement dated 14/09/23
Submitted on 25 Sep 2023
Statement by Directors
Submitted on 25 Sep 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
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Repayment History
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