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Poulton Le Fylde Asphalt Limited

Poulton Le Fylde Asphalt Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in Birmingham, West Midlands. Poulton Le Fylde Asphalt Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03348508
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Blue Circle Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Redland Minerals Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Tarmac Roadstone Nominees Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Jee's Hartshill Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
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Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
£1.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Declaration of Solvency
9 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Oct 2016
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Fiona Puleston Penhallurick Resigned
9 Years Ago on 15 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Mr Michael John Choules Appointed
10 Years Ago on 27 Aug 2015
Lafarge Tarmac Directors (Uk) Limited Resigned
10 Years Ago on 27 Aug 2015
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Documents
Submitted on 24 Aug 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
Submitted on 30 Aug 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
Submitted on 2 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Submitted on 14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
Submitted on 14 Apr 2016
Repayment History
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