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Evered Bardon Quarry Products Limited
Evered Bardon Quarry Products Limited is a dissolved company incorporated on 19 September 1988 with the registered office located in Markfield, Leicestershire. Evered Bardon Quarry Products Limited was registered 36 years ago.
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Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02297789
Private limited company
Age
36 years
Incorporated
19 September 1988
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 Evered Bardon Quarry Products Limited
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
9 years
Companies in LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons 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
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Restored Properties Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Aggregate Industries Uk Limited (PSC) Appointed
3 Years Ago on 15 Mar 2022
John Fyfe Limited (PSC) Resigned
3 Years Ago on 14 Mar 2022
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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
Statement by Directors
Submitted on 25 Sep 2023
Solvency Statement dated 14/09/23
Submitted on 25 Sep 2023
Statement of capital on 25 September 2023
Submitted on 25 Sep 2023
Resolutions
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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