HEMPHILL CASTINGS LIMITED
Overview
| Company Name | HEMPHILL CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01095574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPHILL CASTINGS LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is HEMPHILL CASTINGS LIMITED located?
| Registered Office Address | 273 Bromford Lane Washwood Heath B8 2SG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMPHILL CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HEMPHILL CASTINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2023 |
What are the latest filings for HEMPHILL CASTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Change of details for Mr Terrance Knowles as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Terence Leonard Knowles on Nov 13, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Terrance Knowles as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HEMPHILL CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Terrance | Secretary | Bromford Lane Washwood Heath B8 2SG Birmingham 273 England | 155741950001 | |||||||
| KNOWLES, Terence Leonard | Director | Bromford Lane Washwood Heath B8 2SG Birmingham 273 | England | British | 84907390003 | |||||
| HADEN, Peter John | Secretary | 42 Hargrave Road Solihull Lodge B90 1HX Solihull West Midlands | British | 34584440003 | ||||||
| KNOWLES, Constance Winifred | Secretary | 99 Horse Shoes Lane Sheldon B26 3HS Birmingham West Midlands | British | 18176290001 | ||||||
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| KNOWLES, Constance Winifred | Director | 99 Horse Shoes Lane Sheldon B26 3HS Birmingham West Midlands | British | 18176290001 | ||||||
| KNOWLES, Patrick Joseph | Director | 99 Horse Shoes Lane Sheldon B26 3HS Birmingham West Midlands | British | 18176300001 | ||||||
| WELCH, John Reginald | Director | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 |
Who are the persons with significant control of HEMPHILL CASTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terrance Knowles | Apr 06, 2016 | Bromford Lane Washwood Heath B8 2SG Birmingham 273 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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