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PLAS GWILYM QUARRY LIMITED

Learn more about PLAS GWILYM QUARRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE LLP, PO BOX 500 2 HARDMAN STREET, MANCHESTER, M60 2AT

PLAS GWILYM QUARRY LIMITED on the map

Company type: Private Limited Company
Company number: 00344011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.03
dissolution date: 2014.08.15
last member list: 2012.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company PLAS GWILYM QUARRY LIMITED was a Private Limited Company, registration number 00344011, established in United Kingdom on the 3. September 1938. The company was dissolved. The company was in business for 78 years and 3 months. The company used to be located at C/O DELOITTE LLP, PO BOX 500 2 HARDMAN STREET, MANCHESTER, M60 2AT. Business of the company PLAS GWILYM QUARRY LIMITED by SIC and NACE code was "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.15. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.12.04. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.04
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014
Form type: 2.24B
Date: 2014.05.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013
Form type: 2.24B
Date: 2013.12.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.07.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, LYNCASTLE WAY, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4ST
Form type: AD01
Date: 2013.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.07
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.19
Form type: LATEST SOC
Document description: 19/12/12 STATEMENT OF CAPITAL;GBP 3600
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.10
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COMPANY BUSINESS 02/04/2012
Form type: RES13
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.26
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.17
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR APPOINTED MR RALPH EDWARD POWELL
Form type: 288a
Date: 2009.09.09
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SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008
Form type: 288c
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, 78 LLYSFAEN ROAD, OLD COLWYN, COLWYN BAY, CLWYD LL29 9HE
Form type: 287
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2004.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12

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Company directors and board members:

CATHERINE FRANCES BURNS (dissolve)
Secretary, SOLICITOR, 2009.08.18 - 2014.08.15
13 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0NA, CHESHIRE
ANDREW ALFRED BALL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.03 - 2014.08.15
24 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NW, CHESHIRE
GEORGE DANIEL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.03 - 2014.08.15
THE FIRS 71 WHITBARROW ROAD , LYMM
WA13 9AY, CHESHIRE
RALPH EDWARD POWELL (dissolve)
Director, 2009.09.09 - 2014.08.15
BROOKHOUSE COTTAGE BEESTON BROOK TIVERTON , TARPORLEY
CW6 9NH, CHESHIRE
GEORGE DANIEL (dissolve)
Secretary, COMPANY DIRECTOR, 2003.03.03 - 2003.03.03
THE FIRS 71 WHITBARROW ROAD , LYMM
WA13 9AY, CHESHIRE
TREVOR OWEN EVANS (dissolve)
Secretary, 1991.12.04 - 1993.07.19
24 NICHOLAS STREET , CHESTER
CH1 2AU, CHESHIRE
ALICE MARY HUGHRS (dissolve)
Secretary, 1993.07.19 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
LEES LLOYD SECRETARIES LIMITED (dissolve)
Secretary, 2003.02.28 - 2009.08.17
6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET , LIVERPOOL
L2 9TJ, MERSEYSIDE
CONAL DANIEL (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2009.08.17
DEANSFIELD 10 FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
ALICE MARY HUGHES (dissolve)
Director, COMPANY SECRETARY, 1996.03.29 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
GERALD ROGER HUGHES (dissolve)
Director, CIVIL ENGINEER, 1991.12.04 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
CARLO MAINARDIS (dissolve)
Director, CONTRACT MANAGER, 1996.03.29 - 2003.02.28
TY MAWR CASTLE STREET , RHUDDLAN
LL18 5AD, CLWYD
STEWART JOHN MCKECHNIE (dissolve)
Director, FINANCE DIRECTOR, 2004.03.29 - 2009.08.17
166 WALLERSCOTE ROAD WEAVERHAM , NORTHWICH
CW8 3LZ, CHESHIRE
GORDON MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2005.03.01
4 DEANS WAY TARVIN , CHESTER
CH3 8LX, CHESHIRE

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Information about the Private Limited Company PLAS GWILYM QUARRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data