C.I.S. (CAST IRON SERVICES) LIMITED

Overview

Company Name	C.I.S. (CAST IRON SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01303919
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1977
Date of Cessation	Nov 04, 2014

Summary

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

What is the purpose of C.I.S. (CAST IRON SERVICES) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C.I.S. (CAST IRON SERVICES) LIMITED located?

Registered Office Address	c/o C/O ATLANTIC PLASTICS LIMITED Coytrahene Close Brackla Industrial Estate CF31 2AX Bridgend Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for C.I.S. (CAST IRON SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for C.I.S. (CAST IRON SERVICES) LIMITED?

Annual Return

Last Annual Return	Sep 24, 2013

What are the latest filings for C.I.S. (CAST IRON SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2014

Application to strike the company off the register

3 pages

DS01

Jul 09, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Mar 17, 2014

Registered office address changed from * C/O Atlantic Plastics Ltd Unit H200 Edison Road Hams Hall Coleshill West Midlands B46 1AB* on Mar 17, 2014

1 pages

AD01

Oct 15, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 30,000	SH01

Oct 02, 2013

Appointment of Mr Mark Vernon Hodgens as a director

2 pages

AP01

Sep 27, 2013

Termination of appointment of Saul Godfrey as a director

1 pages

TM01

Apr 02, 2013

Termination of appointment of Marcus Billman as a director

1 pages

TM01

Mar 27, 2013

Appointment of Dr Ansgar Nonn as a director

2 pages

AP01

Feb 28, 2013

Full accounts made up to Sep 30, 2012

17 pages

Dec 03, 2012

Termination of appointment of Kris Holla as a director

1 pages

TM01

Oct 12, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

6 pages

AR01

Jul 18, 2012

Appointment of Mr Marcus Billman as a director

2 pages

AP01

Jul 18, 2012

Termination of appointment of Oliver Gosemann as a director

1 pages

TM01

Mar 30, 2012

Appointment of Mr Kris Holla as a director

2 pages

AP01

Mar 26, 2012

Appointment of Mr Oliver Frank Gosemann as a director

2 pages

AP01

Feb 02, 2012

Full accounts made up to Sep 30, 2011

17 pages

Oct 13, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

4 pages

AR01

Oct 13, 2011

Register(s) moved to registered office address

1 pages

AD04

Sep 28, 2011

Termination of appointment of Jan Van Ooijen as a director

1 pages

TM01

Aug 17, 2011

Auditor's resignation

1 pages

AUD

May 27, 2011

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

1 pages

AD02

Apr 05, 2011

Full accounts made up to Sep 30, 2010

18 pages

Mar 11, 2011

Appointment of Mr James Fry as a secretary

1 pages

AP03

View All Filings

Who are the officers of C.I.S. (CAST IRON SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRY, James c/o C/O Atlantic Plastics Limited Close Brackla Industrial Estate CF31 2AX Bridgend Coytrahene Mid Glamorgan Wales	Feb 07, 2011		Secretary	c/o C/O Atlantic Plastics Limited Close Brackla Industrial Estate CF31 2AX Bridgend Coytrahene Mid Glamorgan Wales				158470000001
HODGENS, Mark Vernon Coytrahene Close Brackla Industrial Estate CF31 2AX Bridgend Atlantic Plastics Limited Mid Glamorgan Wales	Sep 04, 2013		Director	Coytrahene Close Brackla Industrial Estate CF31 2AX Bridgend Atlantic Plastics Limited Mid Glamorgan Wales	England	British	1968-3	94971440002
NONN, Ansgar, Dr Senefelder Strasse 2 63110 Rodgau Talis Management Holding Gmbh Germany	Mar 08, 2013		Director	Senefelder Strasse 2 63110 Rodgau Talis Management Holding Gmbh Germany	Germany	German	1962-11	177013380001
HUNT, Nigel Thomas 84 Fabis Close Walton Park DE11 9SN Swadlincote Derbyshire		Dec 30, 1998	Secretary	84 Fabis Close Walton Park DE11 9SN Swadlincote Derbyshire		British		39559640001
MARTIN, Terry 18 Ashford Crescent EN3 7HU Enfield Middlesex	Mar 04, 2003	Dec 09, 2005	Secretary	18 Ashford Crescent EN3 7HU Enfield Middlesex		British		69720220001
MATTHEWS, Darren Jon 60 Whitemoor Drive Monkspath B90 4UL Shirley West Midlands	Mar 29, 2006	Feb 07, 2011	Secretary	60 Whitemoor Drive Monkspath B90 4UL Shirley West Midlands		British		112391130001
WALKER, Lesley 5 Brookside Birch Cross, Marchington ST14 8NU Uttoxeter Staffordshire	Dec 30, 1998	Mar 04, 2003	Secretary	5 Brookside Birch Cross, Marchington ST14 8NU Uttoxeter Staffordshire		British		57030200002
BILLMAN, Marcus Senefelder Strasse 2 63110 Rodgau Talis Management Holding Gmbh Germany	Jun 01, 2012	Mar 31, 2013	Director	Senefelder Strasse 2 63110 Rodgau Talis Management Holding Gmbh Germany	United Kingdom	Swedish	1957-5	142246880001
CATT, Nicholas William Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	Jul 06, 2001	Jul 13, 2007	Director	Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	England	British	1958-12	128624750001
DAWES, Michael William The Nook Alton ST10 4BH Stoke On Trent Staffordshire		Oct 31, 1991	Director	The Nook Alton ST10 4BH Stoke On Trent Staffordshire		British	1937-2	21194340001
DURY, Paul John Edwin 45 St Johns Treet DE6 1GP Ashbourne Derbyshire	Nov 05, 1991	Jan 26, 1996	Director	45 St Johns Treet DE6 1GP Ashbourne Derbyshire		British	1943-7	46194000001
EDMONDS, David Henry One Carrington House Buxton Road DE6 1EX Ashbourne Derbyshire	Feb 01, 1994	Oct 20, 1998	Director	One Carrington House Buxton Road DE6 1EX Ashbourne Derbyshire		British	1951-10	73468520001
GODFREY, Saul Gideon Charwood Close WD7 9LH Shenley 12 Hertfordshire United Kingdom	Mar 15, 2010	Sep 06, 2013	Director	Charwood Close WD7 9LH Shenley 12 Hertfordshire United Kingdom	United Kingdom	British	1964-3	103524290001
GOSEMANN, Oliver Frank Senefelder Strasse 2 63100 Rodgau Talis Management Holding Gmbh Germany	Mar 15, 2012	May 31, 2012	Director	Senefelder Strasse 2 63100 Rodgau Talis Management Holding Gmbh Germany	Germany	German	1959-7	167850440001
HOLLA, Kris Senefelder Strasse 2 63100 Rodgau Talis Management Holding Gmbh Germany	Mar 15, 2012	Nov 30, 2012	Director	Senefelder Strasse 2 63100 Rodgau Talis Management Holding Gmbh Germany	Germany	American	1959-2	167994810001
KING, Stuart Derek 68 Wenallt Road Rhiwbina CF4 6SE Cardiff South Glamorgan	May 01, 1994	Jan 02, 1996	Director	68 Wenallt Road Rhiwbina CF4 6SE Cardiff South Glamorgan		British	1955-8	40173530001
MACKEY, Damian 18 Clinton Road CF64 3JD Penarth South Glamorgan	Jul 27, 2007	Mar 04, 2010	Director	18 Clinton Road CF64 3JD Penarth South Glamorgan		Australian	1965-3	125261330001
MCKENDRY, Francis James 26/28 Avenue Raymond Poincarre FOREIGN Paris 75116 France	Feb 01, 2008	Sep 29, 2010	Director	26/28 Avenue Raymond Poincarre FOREIGN Paris 75116 France	France	British	1957-1	124595550001
NICHOLAS, David Charles Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands	Jul 06, 2001	Dec 22, 2003	Director	Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1949-12	96403410001
POLINE, Olivier Pierre 30 Allee Du Chateau 69780 Mioms France	Mar 29, 2006	Dec 11, 2007	Director	30 Allee Du Chateau 69780 Mioms France		French	1962-9	112391190001
TURNER, Stanley The Maples The Park B79 9DF Elford Staffordshire		Feb 28, 2003	Director	The Maples The Park B79 9DF Elford Staffordshire	England	British	1952-7	70686150004
VAN OOIJEN, Jan Roelf Heeckerenlaan 5 7531 HW Enschede 7531 Hw Netherlands	Jul 27, 2007	Jun 30, 2011	Director	Heeckerenlaan 5 7531 HW Enschede 7531 Hw Netherlands		Dutch	1959-11	125281750001
WALKER, Lesley 5 Brookside Birch Cross, Marchington ST14 8NU Uttoxeter Staffordshire	Jan 08, 1998	Mar 04, 2003	Director	5 Brookside Birch Cross, Marchington ST14 8NU Uttoxeter Staffordshire	England	British	1962-11	57030200002
WARD, Marcus Gordon Waddie Rue De Tenbosch 85 Flat 113 FOREIGN Brussels 1050 Belgium	Jul 06, 2001	Feb 23, 2006	Director	Rue De Tenbosch 85 Flat 113 FOREIGN Brussels 1050 Belgium		British	1969-6	74246040001
WHELDON, Stephen 11 Ashfield Park NE16 4SQ Whickham Tyne & Wear	Feb 01, 1994	Dec 31, 2001	Director	11 Ashfield Park NE16 4SQ Whickham Tyne & Wear	United Kingdom	British	1962-9	93126410001
WILLIAMS, Andrew 79 The Crescent WS1 2DA Walsall	Jan 23, 1996	Sep 12, 1996	Director	79 The Crescent WS1 2DA Walsall		British	1967-6	39210390001

View Detailed Information on Officers and People with Significant Control

Does C.I.S. (CAST IRON SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 06, 2000 Delivered On Jan 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2000Registration of a charge (395) Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 20, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and garage premises and part garage premises on the west side of woodland road swadlincote derbyshire t/no's;-DY3354 DY3355. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1999Registration of a charge (395) Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 31, 1994 Delivered On Apr 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Vereinsbank Aktiengesellschaft
	Transactions Apr 20, 1994Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1991 Delivered On Oct 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises woodland road swadlincote t/no DY3354 & DY3355.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1991Registration of a charge (395) Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 13, 1987 Delivered On Mar 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts now & from time to time due or owing to the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1986Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land & premises k/a 115 and 117 hearthcote road, swadlincote, derbyshire. Title no: dy 82283.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 16, 1977 Delivered On Dec 29, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 29, 1977Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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