| Company Name | Concrete Worx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07554401 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Wayne Ellis |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
| Director Name | Mrs Pauline Bryson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
| Director Name | Mr Mark Ellis |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
| Director Name | Mr John Joseph Bryson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
Contact
| Website | concreteworx.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 843634404 |
| Telephone region | Mobile |
Location
| Registered Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 35 at £1 | Mark Ellis 35.00% Ordinary |
|---|---|
| 35 at £1 | Wayne Ellis 35.00% Ordinary |
| 15 at £1 | John Joseph Bryson 15.00% Ordinary |
| 15 at £1 | Pauline Bryson 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,388 |
| Cash | £266 |
| Current Liabilities | £20,250 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | Termination of appointment of Pauline Bryson as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Mark Ellis as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Pauline Bryson as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of John Joseph Bryson as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of John Joseph Bryson as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Mark Ellis as a director on 1 May 2015 (1 page) |
| 14 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Appointment of Mr John Joseph Bryson as a director (2 pages) |
| 13 December 2012 | Termination of appointment of John Bryson as a director (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|