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Bristol Channel Aggregates Limited
Bristol Channel Aggregates Limited is a dissolved company incorporated on 13 July 1992 with the registered office located in Birmingham, West Midlands. Bristol Channel Aggregates Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2019
(6 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02730574
Private limited company
Age
33 years
Incorporated
13 July 1992
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 Bristol Channel Aggregates Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Fiona Puleston Penhallurick
Director • British • Lives in England • Born in Dec 1967
Mr Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£238.94K
Decreased by £21K (-8%)
Total Liabilities
-£238.82K
Decreased by £21.02K (-8%)
Net Assets
£113
Increased by £13 (+13%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Feb 2019
Insolvency Filed
7 Years Ago on 9 Nov 2017
Liquidator Removed By Court
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Declaration of Solvency
9 Years Ago on 5 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Mr Michael John Choules Appointed
10 Years Ago on 27 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 17 December 2017
Submitted on 20 Feb 2018
Insolvency filing
Submitted on 9 Nov 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 4 Aug 2017
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Removal of liquidator by court order
Submitted on 25 Jul 2017
Liquidators' statement of receipts and payments to 17 December 2016
Submitted on 3 Feb 2017
Director's details changed for Mr Michael John Choules on 1 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
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Repayment History
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