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Wimpey Aggregates Limited

Wimpey Aggregates Limited is a dissolved company incorporated on 17 December 1963 with the registered office located in Birmingham, West Midlands. Wimpey Aggregates Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 16 January 2016 (9 years ago)
Was 52 years old at the time of dissolution
Via compulsory strike-off
Company No
00784921
Private limited company
Age
61 years
Incorporated 17 December 1963
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
Contact
Address
BDO LLP
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jan 1957
Director • Company Secretary • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpey Gulf Holdings Limited
James John Jordan and Mr Michael Andrew Lonnon are mutual people.
Active
Wilson Connolly Holdings Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Bryant Group Services Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Jim 4 Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Thomas Lowe And Sons,Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilcon Homes Midlands Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilson Connolly Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
McLean Homes Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Jan 2016
Registered Address Changed
10 Years Ago on 4 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Feb 2015
Declaration of Solvency
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
David Edward Smith Resigned
10 Years Ago on 31 Oct 2014
Mr. Michael Andrew Lonnon Appointed
10 Years Ago on 31 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 31 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2015
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015
Submitted on 4 Feb 2015
Declaration of solvency
Submitted on 3 Feb 2015
Appointment of a voluntary liquidator
Submitted on 3 Feb 2015
Resolutions
Submitted on 3 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Appointment of Mr. Michael Andrew Lonnon as a director on 31 October 2014
Submitted on 18 Nov 2014
Termination of appointment of David Edward Smith as a director on 31 October 2014
Submitted on 18 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 18 Feb 2014
Repayment History
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