00557167 LIMITED (00557167)

00557167 LIMITED

Company summary

Insolvency history recorded
10 outstanding charges
Outstanding charges recorded

Company number: 00557167
Status: ACTIVE
Incorporated / age: 11 November 195561 years
Registered office: 4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY
Accounts due: 30 September 2016
Confirmation statement due: 28 October 2016
Active officers: 4
Outstanding charges: 10
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 August 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY
Nature of business
Cutting, shaping and finishing of stone
Previous company names
BOLEHILL QUARRIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
18 May 2016
Administration ended
26 May 2017
Practitioners
- Gareth Harris
  Insolvency practitioner
- Keith Allan Marshall
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Stephen John ACTIVE	Secretary					4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY
GREGORY, Jonathan Andrew ACTIVE	Director			United Kingdom	November 1962	4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1982	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

WRIGHT, Stephen John ACTIVE
Role: Secretary
Appointed on:
Address: 4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY

GREGORY, Jonathan Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY

KENNEDY, Iain Hamilton ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1960
Address: 4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY

WRIGHT, Stephen John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: 4th Floor Spingfield House, 76 Wellington Street, Leeds, LS1 2AY

GREGORY, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2009
Date of birth: February 1935
Address: 15 Lochbay, Waternish, Isle Of Skye, IV55 8GD

JOHN, Sedgwick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1935
Address: Whitehall Farm, Slack Lane Pilsley, Chesterfield, Derbyshire

MULKEEN, John Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: December 1966
Address: 40 Hendley Drive, Brimington, Chesterfield, Derbyshire, S43 1BF

NOLAN, John Gregory RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bolehill Quarry, Wingerworth, Chesterfield, Derbys, S42 6RG

RILEY, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: June 1957
Address: 10 Mardale Close, Dunston, Chesterfield, Derbyshire, S41 8JW

THOMSON, John RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 20 Feb 2014
Country of Residence: Uk
Date of birth: March 1950
Address: Bolehill Quarry, Wingerworth, Chesterfield, Derbys, S42 6RG

WHEELDON, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1938
Address: 5 Hilltop Road, Wingerworth, Chesterfield, Derbyshire, S42 6RX