Amalgacrete Limited

Company Name	Amalgacrete Limited
Company Status	Dissolved
Company Number	02592484
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	19 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Leslie Bratby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1991(same day as company formation)
Role	Building Contractor
Correspondence Address	Cockpennys Cocking Yard Burton In Kendall LA6 1LZ

Director Name	Kathleen Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1999(8 years, 1 month after company formation)
Appointment Duration	15 years (closed 19 May 2014)
Role	Secretary
Correspondence Address	Cockpennys Cocking Yard Burton In Kendal LA6 1LZ

Director Name	Mathew Bratby
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(8 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 19 May 2014)
Role	Building Contractor
Correspondence Address	7 Abbey Road Blackpool Lancashire FY4 2LB

Director Name	Mr Morris Anthony Ignatius Henderson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(16 years after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2014)
Role	Joiner
Country of Residence	England
Correspondence Address	25 Tennyson Avenue Warton Preston PR4 1BL

Secretary Name	Mrs Julie Henderson
Nationality	British
Status	Closed
Appointed	19 June 2008(17 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 May 2014)
Role	Company Director
Correspondence Address	25 Tennison Ave Warton Preston Lancashire Pr4

Director Name	Mrs Jean Barclay
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Secretary
Correspondence Address	371 St Annes Road Blackpool Lancashire FY4 2QW

Director Name	Mrs Ruth Bratby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Receptionist / Secretary
Correspondence Address	13 Boscombe Road Blackpool Lancashire FY4 1LW

Secretary Name	Mrs Jean Barclay
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	371 St Annes Road Blackpool Lancashire FY4 2QW

Secretary Name	Mrs Ruth Bratby
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	13 Boscombe Road Blackpool Lancashire FY4 1LW

Secretary Name	Kathleen Fletcher
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 June 2008)
Role	Secretary
Correspondence Address	Cockpennys Cocking Yard Burton In Kendal LA6 1LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

46 at 1	Morris Henderson 46.00% Ordinary
33 at 1	Leslie Bratby 33.00% Ordinary
20 at 1	Mathew Bratby 20.00% Ordinary
1 at 1	K Fletcher 1.00% Ordinary

Financials

Year	2014
Net Worth	-£37,188
Cash	£454
Current Liabilities	£97,875

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
14 January 2014	Registered office address changed from Lakeside House Waterside Bus Park Smiths Road Bolton Lancashire BL3 2QJ on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from Lakeside House Waterside Bus Park Smiths Road Bolton Lancashire BL3 2QJ on 14 January 2014 (2 pages)
11 January 2013	Liquidators statement of receipts and payments to 6 December 2012 (6 pages)
11 January 2013	Liquidators' statement of receipts and payments to 6 December 2012 (6 pages)
11 January 2013	Liquidators statement of receipts and payments to 6 December 2012 (6 pages)
11 January 2013	Liquidators' statement of receipts and payments to 6 December 2012 (6 pages)
19 June 2012	Liquidators' statement of receipts and payments to 6 June 2012 (6 pages)
19 June 2012	Liquidators statement of receipts and payments to 6 June 2012 (6 pages)
19 June 2012	Liquidators' statement of receipts and payments to 6 June 2012 (6 pages)
19 June 2012	Liquidators statement of receipts and payments to 6 June 2012 (6 pages)
22 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (6 pages)
22 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (6 pages)
22 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (6 pages)
22 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (6 pages)
21 June 2011	Liquidators' statement of receipts and payments to 6 June 2011 (6 pages)
21 June 2011	Liquidators statement of receipts and payments to 6 June 2011 (6 pages)
21 June 2011	Liquidators statement of receipts and payments to 6 June 2011 (6 pages)
21 June 2011	Liquidators' statement of receipts and payments to 6 June 2011 (6 pages)
6 January 2011	Liquidators statement of receipts and payments to 6 December 2010 (6 pages)
6 January 2011	Liquidators statement of receipts and payments to 6 December 2010 (6 pages)
6 January 2011	Liquidators' statement of receipts and payments to 6 December 2010 (6 pages)
6 January 2011	Liquidators' statement of receipts and payments to 6 December 2010 (6 pages)
17 December 2009	Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY on 17 December 2009 (2 pages)
17 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2009	Appointment of a voluntary liquidator (1 page)
17 December 2009	Statement of affairs with form 4.19 (5 pages)
17 December 2009	Statement of affairs with form 4.19 (5 pages)
17 December 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Registered office changed on 20/04/2009 from craven house lee lane horwich bolton BL6 7BY (1 page)
20 April 2009	Return made up to 14/04/09; full list of members (5 pages)
20 April 2009	Registered office changed on 20/04/2009 from craven house lee lane horwich bolton BL6 7BY (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 14/04/09; full list of members (5 pages)
20 April 2009	Location of register of members (1 page)
24 October 2008	Secretary appointed mrs julie henderson (1 page)
24 October 2008	Secretary appointed mrs julie henderson (1 page)
23 October 2008	Appointment terminated secretary kathleen fletcher (1 page)
23 October 2008	Appointment terminated secretary kathleen fletcher (1 page)
5 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 14/04/08; full list of members (5 pages)
24 April 2008	Return made up to 14/04/08; full list of members (5 pages)
24 April 2008	Location of register of members (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: 25 tennyson avenue warton lancashire PR4 1BL (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 25 tennyson avenue warton lancashire PR4 1BL (1 page)
29 April 2007	Return made up to 14/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/07 (8 pages)
29 April 2007	Return made up to 14/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/07 (8 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 18/03/06; full list of members (8 pages)
24 April 2006	Return made up to 18/03/06; full list of members (8 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 July 2005	Registered office changed on 05/07/05 from: craven house 32 lee lane horwich bolton BL6 7BY (1 page)
5 July 2005	Registered office changed on 05/07/05 from: craven house 32 lee lane horwich bolton BL6 7BY (1 page)
5 April 2005	Return made up to 18/03/05; full list of members (8 pages)
5 April 2005	Return made up to 18/03/05; full list of members (8 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
28 March 2003	Return made up to 18/03/03; full list of members (8 pages)
28 March 2003	Return made up to 18/03/03; full list of members (8 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 May 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
30 May 2001	Full accounts made up to 30 April 2000 (8 pages)
30 May 2001	Full accounts made up to 30 April 2000 (8 pages)
4 April 2001	Return made up to 18/03/01; full list of members (8 pages)
4 April 2001	Return made up to 18/03/01; full list of members (8 pages)
31 May 2000	Return made up to 18/03/00; full list of members (7 pages)
31 May 2000	Return made up to 18/03/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1999	Return made up to 18/03/99; no change of members (4 pages)
22 April 1999	Return made up to 18/03/99; no change of members (4 pages)
30 September 1998	Full accounts made up to 30 April 1998 (8 pages)
30 September 1998	Full accounts made up to 30 April 1998 (8 pages)
23 March 1998	Return made up to 18/03/98; full list of members (6 pages)
23 March 1998	Return made up to 18/03/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 30 April 1997 (10 pages)
19 January 1998	Full accounts made up to 30 April 1997 (10 pages)
2 June 1997	Full accounts made up to 30 April 1996 (8 pages)
2 June 1997	Full accounts made up to 30 April 1996 (8 pages)
14 March 1997	Return made up to 18/03/97; no change of members (4 pages)
14 March 1997	Return made up to 18/03/97; no change of members (4 pages)
27 March 1996	Return made up to 18/03/96; no change of members (4 pages)
27 March 1996	Return made up to 18/03/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
21 March 1995	Return made up to 18/03/95; full list of members (6 pages)
21 March 1995	Return made up to 18/03/95; full list of members (6 pages)

Amalgacrete Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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