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CRH Australia Holdings UK Limited

CRH Australia Holdings UK Limited is a dissolved company incorporated on 17 February 1964 with the registered office located in Birmingham, West Midlands. CRH Australia Holdings UK Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 27 August 2022 (3 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00792199
Private limited company
Age
61 years
Incorporated 17 February 1964
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
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 22 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Northern Ireland • Born in Oct 1969
CRH (UK) Limited
PSC
Ibstock (JJW) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katie Elizabeth Smart, Andrew John William Donnan, and 1 more are mutual people.
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CRH (UK) Limited
Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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CRH Finance (U.K.) Plc
Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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CRH Serbia Holdings UK Limited
Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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CRH Romania Holdings UK Limited
Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £14.75K (0%)
Total Liabilities
-£3.91M
Increased by £107.09K (+3%)
Net Assets
-£209.45K
Decreased by £92.35K (+79%)
Debt Ratio (%)
106%
Increased by 2.48% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Aug 2022
Inspection Address Changed
3 Years Ago on 22 Aug 2022
Ibstock (Jjw) Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Crh (Uk) Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Secretaries (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Crh (Uk) Limited (PSC) Details Changed
5 Years Ago on 17 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2022
Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022
Submitted on 26 Aug 2022
Change of details for Ibstock (Jjw) Limited as a person with significant control on 15 August 2022
Submitted on 26 Aug 2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 22 Aug 2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
Submitted on 18 Aug 2022
Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
Submitted on 15 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2022
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 10 Mar 2022
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Repayment History
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