Total Concrete Products Limited

Company Name	Total Concrete Products Limited
Company Status	Dissolved
Company Number	08266892
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 6 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2651	Manufacture of cement
SIC 23510	Manufacture of cement

Directors

Director Name	Mr Daniel Gordon Beecroft
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Mr Jonathan David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Jonathan David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Daniel Gordon Beecroft
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Michael Cottam
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 07 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Contact

Website	totalconcreteproducts.com
Email address	[email protected]
Telephone	01270 656016
Telephone region	Crewe

Location

Registered Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Chorlton
Ward	Wybunbury
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Gordon Beecroft 50.00% Ordinary
1 at £1	Jonathan Beeson 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,620
Cash	£19,733
Current Liabilities	£582,657

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

14 October 2014	Delivered on: 15 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Basford dairy newcastle road crewe cheshire title no CH431982. Outstanding
10 July 2014	Delivered on: 11 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
13 May 2022	Application to strike the company off the register (3 pages)
30 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
27 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
9 March 2021	Director's details changed for Mr Jonathan David Beeson on 8 March 2021 (2 pages)
8 March 2021	Change of details for Hough Bb Limited as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ on 8 March 2021 (1 page)
8 March 2021	Director's details changed for Mr Daniel Gordon Beecroft on 8 March 2021 (2 pages)
12 February 2021	Total exemption full accounts made up to 31 May 2019 (12 pages)
2 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2020	Director's details changed for Mr Jonathan David Beeson on 11 March 2020 (2 pages)
9 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Jonathon David Beeson on 23 October 2019 (2 pages)
6 December 2019	Director's details changed for Mr Daniel Beecroft on 23 October 2019 (2 pages)
2 December 2019	Termination of appointment of Michael Cottam as a director on 7 September 2019 (1 page)
2 December 2019	Appointment of Mr Jonathon David Beeson as a director on 7 September 2019 (2 pages)
2 December 2019	Appointment of Mr Daniel Beecroft as a director on 7 September 2019 (2 pages)
18 September 2019	Termination of appointment of Jonathan David Beeson as a director on 6 September 2019 (1 page)
17 September 2019	Termination of appointment of Daniel Gordon Beecroft as a director on 6 September 2019 (1 page)
17 September 2019	Appointment of Mr Michael Cottam as a director on 6 September 2019 (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
7 November 2017	Notification of Hough Bb Limited as a person with significant control on 23 October 2017 (2 pages)
7 November 2017	Notification of Hough Bb Limited as a person with significant control on 23 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
6 November 2017	Cessation of Jonathon David Beeson as a person with significant control on 23 October 2017 (1 page)
6 November 2017	Cessation of Daniel Gordon Beecroft as a person with significant control on 23 October 2017 (1 page)
6 November 2017	Cessation of Daniel Gordon Beecroft as a person with significant control on 23 October 2017 (1 page)
6 November 2017	Cessation of Jonathon David Beeson as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Director's details changed for Mr Jonathan David Beeson on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Jonathan David Beeson on 23 October 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
29 September 2016	Director's details changed (2 pages)
29 September 2016	Director's details changed (2 pages)
29 September 2016	Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016 (2 pages)
28 September 2016	Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page)
4 April 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
4 April 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
6 May 2015	Director's details changed for Mr Jonathan David Beeson on 5 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Jonathan David Beeson on 5 May 2015 (2 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
15 October 2014	Registration of charge 082668920002, created on 14 October 2014 (9 pages)
15 October 2014	Registration of charge 082668920002, created on 14 October 2014 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
22 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 July 2014	Registration of charge 082668920001 (5 pages)
11 July 2014	Registration of charge 082668920001 (5 pages)
27 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
1 July 2013	Director's details changed for Mr Jonathan David Beeson on 13 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Jonathan David Beeson on 13 May 2013 (2 pages)
13 May 2013	Appointment of Mr Daniel Gordon Beecroft as a director (2 pages)
13 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 2 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 2 (3 pages)
13 May 2013	Appointment of Mr Daniel Gordon Beecroft as a director (2 pages)
19 February 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
26 November 2012	Appointment of Mr Jonathon Beeson as a director (2 pages)
26 November 2012	Appointment of Mr Jonathon Beeson as a director (2 pages)
24 October 2012	Incorporation (20 pages)
24 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
24 October 2012	Incorporation (20 pages)
24 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

Total Concrete Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire