Ladycross Quarry Ltd.

Company Name	Ladycross Quarry Ltd.
Company Status	Dissolved
Company Number	04580428
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Robin William Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 June 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton On Tees TS15 9AE

Director Name	Colin Jewitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Quarry Manager
Correspondence Address	Rosebank Allendale Road Hexham Northumberland NE46 2NF

Director Name	Merilyn Ann Jewitt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Student Nurse
Correspondence Address	Rosebank Allendale Road Hexham Northumberland NE46 2NF

Secretary Name	Merilyn Ann Jewitt
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Student Nurse
Correspondence Address	Rosebank Allendale Road Hexham Northumberland NE46 2NF

Director Name	Mrs Lara Jane Turner
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ladycross Stone Slaley Hexham Northumberland NE47 0BY

Secretary Name	Mrs Lara Jane Turner
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Dukesfield Mill Dukesfield Hexham Northumberland NE46 1SG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

50 at 1	Ms Lara Jane Turner 50.00% Ordinary
50 at 1	Robin William Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,292
Cash	£39,759
Current Liabilities	£50,216

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (25 pages)
5 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (25 pages)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 March 2014	Liquidators statement of receipts and payments to 26 February 2014 (25 pages)
5 June 2013	Liquidators statement of receipts and payments to 26 April 2013 (6 pages)
5 June 2013	Liquidators' statement of receipts and payments to 26 April 2013 (6 pages)
5 June 2013	Liquidators' statement of receipts and payments to 26 April 2013 (6 pages)
16 May 2012	Liquidators statement of receipts and payments to 26 April 2012 (6 pages)
16 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (6 pages)
16 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (6 pages)
10 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Statement of affairs with form 4.19 (9 pages)
10 May 2011	Statement of affairs with form 4.19 (9 pages)
13 April 2011	Registered office address changed from Ladycross Stone Slaley Hexham Northumberland NE47 0BY on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from Ladycross Stone Slaley Hexham Northumberland NE47 0BY on 13 April 2011 (2 pages)
9 April 2011	Compulsory strike-off action has been suspended (1 page)
9 April 2011	Compulsory strike-off action has been suspended (1 page)
18 March 2011	Termination of appointment of Lara Turner as a director (1 page)
18 March 2011	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH United Kingdom on 18 March 2011 (1 page)
18 March 2011	Termination of appointment of Lara Turner as a secretary (1 page)
18 March 2011	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH United Kingdom on 18 March 2011 (1 page)
18 March 2011	Termination of appointment of Lara Turner as a secretary (1 page)
18 March 2011	Termination of appointment of Lara Turner as a director (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 November 2009	Director's details changed for Lara Jane Turner on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (4 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (4 pages)
27 November 2009	Director's details changed for Robin William Turner on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Lara Jane Turner on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Lara Jane Turner on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Robin William Turner on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (4 pages)
27 November 2009	Director's details changed for Robin William Turner on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 November 2008	Return made up to 04/11/08; full list of members (4 pages)
25 November 2008	Return made up to 04/11/08; full list of members (4 pages)
13 October 2008	Return made up to 04/11/07; full list of members (4 pages)
13 October 2008	Return made up to 04/11/07; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from 16 bondgate without alnwick northumberland NE66 1PP (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 16 bondgate without alnwick northumberland NE66 1PP (1 page)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 04/11/06; full list of members (7 pages)
23 November 2006	Return made up to 04/11/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
12 April 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
11 November 2005	Return made up to 04/11/05; full list of members (8 pages)
11 November 2005	Return made up to 04/11/05; full list of members (8 pages)
30 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
30 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
9 March 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
6 November 2003	Return made up to 04/11/03; full list of members (7 pages)
6 November 2003	Return made up to 04/11/03; full list of members (7 pages)
29 November 2002	Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2002	Ad 04/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (20 pages)
4 November 2002	Incorporation (20 pages)

Ladycross Quarry Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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