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Tarmac Leasing Limited

Tarmac Leasing Limited is a dissolved company incorporated on 21 December 1983 with the registered office located in Birmingham, West Midlands. Tarmac Leasing Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01779865
Private limited company
Age
41 years
Incorporated 21 December 1983
Size
Micro
Turnover is under £1M
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 12 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Tarmac Aggregates Limited
PSC
Shareholders, PSCs & Group Structure
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Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
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Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.53M
Increased by £32.76K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.53M
Increased by £32.76K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 4 Apr 2023
Registers Moved To Inspection Address
3 Years Ago on 12 Sep 2022
Inspection Address Changed
3 Years Ago on 19 Aug 2022
Tarmac Aggregates Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Directors (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Mr Bevan John Browne Details Changed
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 12 Sep 2022
Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
Submitted on 8 Sep 2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 19 Aug 2022
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
Submitted on 18 Aug 2022
Director's details changed for Mr Bevan John Browne on 15 August 2022
Submitted on 17 Aug 2022
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
Submitted on 15 Aug 2022
Resolutions
Submitted on 11 Mar 2022
Declaration of solvency
Submitted on 11 Mar 2022
Repayment History
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