CHESHIRE CASTINGS LIMITED
Overview
| Company Name | CHESHIRE CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00937083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHESHIRE CASTINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHESHIRE CASTINGS LIMITED located?
| Registered Office Address | c/o MAZARS LLP THE LEXICON Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHESHIRE CASTINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHESHIRE CASTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Jul 08, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 24, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Nigel Lloyd on Sep 10, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Nigel Lloyd on Nov 17, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr. David Jason Lloyd Protheroe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Allan Richards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Richards as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of CHESHIRE CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 76992750001 | |||||
| PROTHEROE, David Jason Lloyd | Director | c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester | United Kingdom | British | 31826530001 | |||||
| COLPITTS, Robert Alan | Secretary | 52 Townsend Avenue L11 8ND West Derby Liverpool | British | 41061970001 | ||||||
| EGAN, Mark Philip | Secretary | 33 Westland Avenue Heaton BL1 5NP Bolton | British | 43802120001 | ||||||
| FRENCH, James Henry | Secretary | 8 Winster Fax 23185 Williamsburg Virginia Usa | American | 52035230001 | ||||||
| GODDARD, Mark Simeon | Secretary | 32 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 42480220001 | ||||||
| HANCOCK, Dennis Trevor John | Secretary | 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon | British | 7340240001 | ||||||
| NORMAN, Gregory Andrew | Secretary | Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire | British | 62022930001 | ||||||
| PAYNE, Mark Joseph | Secretary | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 132807110001 | |||||||
| BOLENBAUGH, Mark David | Director | 18 Barstons Road Bathford BA1 7TE Bath Avon | American | 18791460001 | ||||||
| COLPITTS, Robert Alan | Director | 52 Townsend Avenue L11 8ND West Derby Liverpool | British | 41061970001 | ||||||
| COTTON, Clive Everett | Director | 6 Suffolk Road WA14 4QX Altrincham Cheshire | British | 49169450001 | ||||||
| EGAN, Mark Philip | Director | 33 Westland Avenue Heaton BL1 5NP Bolton | British | 43802120001 | ||||||
| FRASER, Grant William | Director | 11 Edzell Drive Newton Mearns G77 5QX Glasgow Lanarkshire | United Kingdom | British | 127713450001 | |||||
| FRENCH, James Henry | Director | 8 Winster Fax 23185 Williamsburg Virginia Usa | American | 52035230001 | ||||||
| FRIEL, Robert Francis | Director | 9 Canterbury Road Denville New Jersey 07834 Usa | American | 10260640001 | ||||||
| GELLY, James V | Director | 3 Military Hill Drive Morristown Morris Nj 07960 Usa | American | 79598150001 | ||||||
| GODDARD, Mark Simeon | Director | 32 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 42480220001 | ||||||
| HANCOCK, Dennis Trevor John | Director | 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon | British | 7340240001 | ||||||
| HARDMAN, Roger Ratcliffe | Director | 63 Town Road Croston PR26 9RA Leyland Lancashire | England | British | 88693120001 | |||||
| HARMER, Martin | Director | 23 Rue Brunel 75017 Paris France | British | 42153040001 | ||||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||
| MAHON, John Ellis | Director | 8 Shibden View Queensbury BD13 2SS Bradford West Yorkshire | United Kingdom | British | 21867400001 | |||||
| MILLAR, Robert Colin | Director | Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford | England | British | 374370001 | |||||
| MUSGRAVE, Alan | Director | Biglands House Thursby CA5 6PE Carlisle Cumbria | British | 27612120001 | ||||||
| NORMAN, Gregory Andrew | Director | Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire | British | 62022930001 | ||||||
| ORCHARD, Timothy Dale | Director | 83 Uffington Drive Harmanswater RG12 9JG Bracknell Berkshire | British | 82155140003 | ||||||
| PAYNE, Mark Joseph | Director | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SAMUELSON, Jon Carl | Director | 26 Falkland Road PR8 6LG Southport Merseyside | American | 35054660002 | ||||||
| SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | 97666390001 | |||||
| SMITH, Mark | Director | 74 Cadbury Heath Road BS30 8BY Bristol Avon | United Kingdom | British | 59162780002 | |||||
| WRIGHT, Alan Thomson | Director | Avonmore Penn Road HP9 2LS Beaconsfield | British | 70651370003 |
Does CHESHIRE CASTINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0