HYDRO ALUMINIUM MOTORCAST LIMITED

HYDRO ALUMINIUM MOTORCAST LIMITED

Confirmation Statement

Overview

Company Name	HYDRO ALUMINIUM MOTORCAST LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00949703
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HYDRO ALUMINIUM MOTORCAST LIMITED?

(7499) /

Where is HYDRO ALUMINIUM MOTORCAST LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of HYDRO ALUMINIUM MOTORCAST LIMITED?

Previous Company Names
Company Name	From	Until
HYDRO GLOBAL RESOURCES LIMITED	May 02, 2007	May 02, 2007
HYDRO ALUMINIUM MOTORCAST LIMITED	Nov 01, 2004	Nov 01, 2004
HYDRO ALUMINIUM UK LIMITED	Oct 24, 2002	Oct 24, 2002
VAW (UK) LIMITED	Mar 11, 1969	Mar 11, 1969

What are the latest accounts for HYDRO ALUMINIUM MOTORCAST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for HYDRO ALUMINIUM MOTORCAST LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 17, 2017
Next Confirmation Statement Due	May 31, 2017
Overdue	Yes

What is the status of the latest annual return for HYDRO ALUMINIUM MOTORCAST LIMITED?

Annual Return

Last Annual Return	May 17, 2007
Overdue	Yes

What are the latest filings for HYDRO ALUMINIUM MOTORCAST LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2016

Restoration by order of the court

AC92

May 13, 2008

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 28, 2007

Return of final meeting in a members' voluntary winding up

4.71

Oct 10, 2007

legacy

287

Oct 09, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 2007

Declaration of solvency

4.70

Oct 09, 2007

Appointment of a voluntary liquidator

600

Jun 14, 2007

Memorandum and Articles of Association

MEM/ARTS

Jun 05, 2007

legacy

363a

Jun 04, 2007

Certificate of change of name

Company name changed hydro global resources LIMITED\certificate issued on 04/06/07

CERTNM

May 02, 2007

Certificate of change of name

Company name changed hydro aluminium motorcast limite d\certificate issued on 02/05/07

CERTNM

Jun 06, 2006

legacy

363a

May 26, 2005

legacy

363s

Jan 11, 2005

Full accounts made up to Dec 31, 2003

AA

Dec 21, 2004

legacy

288a

Dec 21, 2004

legacy

288b

Dec 21, 2004

legacy

288b

Dec 21, 2004

legacy

288b

Nov 01, 2004

Certificate of change of name

Company name changed hydro aluminium uk LIMITED\certificate issued on 01/11/04

CERTNM

May 26, 2004

legacy

288b

May 26, 2004

legacy

363a

May 21, 2004

legacy

288a

Apr 30, 2004

legacy

288a

May 31, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 31, 2003	legacy	363(353)
annual-return	May 31, 2003	legacy	363(190)

Feb 17, 2003

legacy

288b

View All Filings

Who are the officers of HYDRO ALUMINIUM MOTORCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WONG, Joyce Mei Fong Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London	Feb 10, 2003		Secretary	Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London			British			86369640001
FERGUSON, Peter 10 Chantry View Road GU1 3XR Guildford Surrey	Apr 15, 2004		Director	10 Chantry View Road GU1 3XR Guildford Surrey			British	1943-4		97431380001
WONG, Joyce Mei Fong Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London	Dec 13, 2004		Director	Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London			British	1965-7		86369640001
CHARMAN, Alan Richard 19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex		Sep 30, 1992	Secretary	19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex			British			34969950001
MCKENZIE, Eileen Cecelia 129 Hare Lane Claygate KT10 0RA Esher Surrey	Oct 01, 1992	Dec 31, 1997	Secretary	129 Hare Lane Claygate KT10 0RA Esher Surrey			British			32489230001
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Sep 09, 1997	Jan 01, 2001	Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex			British			15520590001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jan 01, 2001	Feb 10, 2003	Secretary	40 West Hill Park N6 6ND London			British			38761670001
BELL, Oliver Wilhelm Johannes 5 Maarstrasse FOREIGN Cologne North Rhine West Phalia 50858 Germany	Feb 01, 2003	May 10, 2004	Director	5 Maarstrasse FOREIGN Cologne North Rhine West Phalia 50858 Germany			German	1958-3		87481070001
BRAMLEY, Christopher John 12 Borneo Street Putney SW15 1QQ London		Dec 31, 1995	Director	12 Borneo Street Putney SW15 1QQ London		England	British	1947-6		8925800001
CHARMAN, Alan Richard 19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex		Dec 31, 1992	Director	19 Hampton Way Herontyne RH19 4SG East Grinstead West Sussex			British	1949-7		34969950001
HENSCHEIDT, Hans Helmut Ingendorfer Hohe 9 50259 Pulheim Stommeln Germany	Jul 01, 1994	Apr 24, 2001	Director	Ingendorfer Hohe 9 50259 Pulheim Stommeln Germany			German	1941-4		39653500001
MEISENBERG, Achim Manfred 14 Spencer Park Road Molesey Park Road KT8 0DB East Molesey Surrey	Jan 01, 1996	Dec 13, 2004	Director	14 Spencer Park Road Molesey Park Road KT8 0DB East Molesey Surrey			German	1941-9		46387300002
SKEISVOLL, Nils Viggo Bjerkealleen 30 1363 Hovik Norway	May 10, 2004	Dec 13, 2004	Director	Bjerkealleen 30 1363 Hovik Norway			Norwegian	1965-4		139569240001
STUMMEYER, Lars 7 Grosse Telegraphen Strasse FOREIGN Cologne North Rhine West Phalia 50676 Germany	Feb 01, 2003	Dec 13, 2004	Director	7 Grosse Telegraphen Strasse FOREIGN Cologne North Rhine West Phalia 50676 Germany			German	1972-6		87480940001
THELEN, Hans D-4050 Monchengladbach 4 Goldammerweg 4 Monchengladbach Germany	Jan 01, 1993	Jul 01, 1994	Director	D-4050 Monchengladbach 4 Goldammerweg 4 Monchengladbach Germany			German	1942-12		33571780001

View Detailed Information on Officers and People with Significant Control

Does HYDRO ALUMINIUM MOTORCAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 24, 2007	Commencement of winding up
Sep 24, 2007	Declaration of solvency sworn on
Feb 28, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Sep 24, 2007

View Detailed Information on Insolvency Cases

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.
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