Mid Essex Gravel Limited

Company Name	Mid Essex Gravel Limited
Company Status	Dissolved
Company Number	02144358
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	Amplesmooth Limited and Cliffords Limited

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Richard James Clifford Stubbings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(5 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pratts Farmhouse Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR

Director Name	Mr Clifford Anthony Peter Stubbings
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(15 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Belsteads Cottage Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT

Director Name	Mr Jason Jonathan Livens
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(15 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Arbour Lane Chelmsford Essex CM1 7RL

Secretary Name	Mr Stuart Wesley Orrin
Nationality	English
Status	Closed
Appointed	09 September 2005(18 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tapley Road Chelmsford Essex CM1 4XY

Director Name	Mr Stuart Wesley Orrin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2006(19 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tapley Road Chelmsford Essex CM1 4XY

Secretary Name	Sara Jane Stubbings-Larner
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southern Cottage Belsteads Farm Lane, Little Waltham Chelmsford Essex CM3 3PT

Director Name	John Wasmuth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2005)
Role	Finance Manager
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Secretary Name	John Wasmuth
Nationality	British
Status	Resigned
Appointed	07 March 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2005)
Role	Finance Director
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Director Name	Timothy James Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lesley Avenue Canterbury Kent CT1 3LF

Contact

Website	midessex-asphalt.com

Location

Registered Address	Aquila House Waterloo Lane Chelmsford CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

3 at £1	Cliffords LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

18 November 2005	Delivered on: 19 November 2005 Satisfied on: 17 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 2003	Delivered on: 24 July 2003 Satisfied on: 24 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 November 2005

Delivered on: 19 November 2005
Satisfied on: 17 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 July 2003

Delivered on: 24 July 2003
Satisfied on: 24 November 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
26 February 2019	Application to strike the company off the register (4 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 February 2017	Auditor's resignation (1 page)
16 February 2017	Auditor's resignation (1 page)
16 February 2017	Auditor's resignation (1 page)
16 February 2017	Auditor's resignation (1 page)
6 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (7 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 September 2014	Satisfaction of charge 2 in full (1 page)
17 September 2014	Satisfaction of charge 2 in full (1 page)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (7 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (7 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (7 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Full accounts made up to 31 March 2012 (14 pages)
8 May 2013	Full accounts made up to 31 March 2012 (14 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
1 June 2012	Registered office address changed from Essex Regiment Way Broomfield Chelmsford Essex CM3 3PZ on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Essex Regiment Way Broomfield Chelmsford Essex CM3 3PZ on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Essex Regiment Way Broomfield Chelmsford Essex CM3 3PZ on 1 June 2012 (1 page)
11 April 2012	Full accounts made up to 31 March 2011 (14 pages)
11 April 2012	Full accounts made up to 31 March 2011 (14 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
16 February 2009	Appointment terminated director timothy smith (1 page)
16 February 2009	Appointment terminated director timothy smith (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
14 October 2008	Director's change of particulars / richard stubbings / 01/10/2008 (1 page)
14 October 2008	Director's change of particulars / richard stubbings / 01/10/2008 (1 page)
1 September 2008	Return made up to 22/08/08; full list of members (4 pages)
1 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
18 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 22/08/04; full list of members (3 pages)
20 August 2004	Return made up to 22/08/04; full list of members (3 pages)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
21 October 2003	Return made up to 22/08/03; full list of members (7 pages)
21 October 2003	Return made up to 22/08/03; full list of members (7 pages)
24 July 2003	Particulars of mortgage/charge (4 pages)
24 July 2003	Particulars of mortgage/charge (4 pages)
12 April 2003	Registered office changed on 12/04/03 from: aquilla house waterloo lane chelmsford essex CM1 1BN (1 page)
12 April 2003	Registered office changed on 12/04/03 from: aquilla house waterloo lane chelmsford essex CM1 1BN (1 page)
6 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	New director appointed (3 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (3 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (3 pages)
31 March 2003	Company name changed cliffords LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed cliffords LIMITED\certificate issued on 31/03/03 (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 September 2002	Return made up to 22/08/02; full list of members (6 pages)
8 September 2002	Return made up to 22/08/02; full list of members (6 pages)
22 April 2002	Company name changed amplesmooth LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed amplesmooth LIMITED\certificate issued on 22/04/02 (2 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001	Return made up to 22/08/01; no change of members (4 pages)
11 September 2001	Return made up to 22/08/01; no change of members (4 pages)
30 October 2000	Full accounts made up to 31 March 2000 (4 pages)
30 October 2000	Full accounts made up to 31 March 2000 (4 pages)
19 September 2000	Secretary's particulars changed (1 page)
19 September 2000	Secretary's particulars changed (1 page)
19 September 2000	Return made up to 22/08/00; no change of members (4 pages)
19 September 2000	Return made up to 22/08/00; no change of members (4 pages)
21 September 1999	Return made up to 22/08/99; full list of members (6 pages)
21 September 1999	Return made up to 22/08/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 March 1999 (4 pages)
25 May 1999	Full accounts made up to 31 March 1999 (4 pages)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Return made up to 22/08/98; no change of members (5 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Return made up to 22/08/98; no change of members (5 pages)
6 July 1998	Full accounts made up to 31 March 1998 (4 pages)
6 July 1998	Full accounts made up to 31 March 1998 (4 pages)
30 September 1997	Return made up to 22/08/97; no change of members (5 pages)
30 September 1997	Return made up to 22/08/97; no change of members (5 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 October 1996	Return made up to 22/08/96; full list of members (6 pages)
18 October 1996	Location of register of members (1 page)
18 October 1996	Location of debenture register (1 page)
18 October 1996	Location of debenture register (1 page)
18 October 1996	Location of register of members (1 page)
18 October 1996	Return made up to 22/08/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
27 September 1995	Return made up to 22/08/95; no change of members (5 pages)
27 September 1995	Return made up to 22/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 October 1993	Ad 28/01/93--------- £ si 1@1 (2 pages)
28 October 1993	Ad 28/01/93--------- Â£ si 1@1 (2 pages)
13 December 1988	Wd 29/11/88 pd 05/08/87--------- £ si 2@1 (2 pages)
13 December 1988	Wd 29/11/88 pd 05/08/87--------- Â£ si 2@1 (2 pages)
29 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 September 1987	Memorandum and Articles of Association (13 pages)
29 September 1987	Memorandum and Articles of Association (13 pages)
29 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1987	Incorporation (12 pages)
2 July 1987	Incorporation (12 pages)