SANDAWANA CASTINGS LIMITED
Overview
| Company Name | SANDAWANA CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01753431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDAWANA CASTINGS LIMITED?
- Casting of iron (24510) / Manufacturing
Where is SANDAWANA CASTINGS LIMITED located?
| Registered Office Address | Eagle Works Walton Well Road OX2 6EE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDAWANA CASTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWREAD LIMITED | Sep 15, 1983 | Sep 15, 1983 |
What are the latest accounts for SANDAWANA CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SANDAWANA 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 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 12, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Feb 01, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Richard Dick on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary David Ashton on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of SANDAWANA CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAXTON, Madeline | Secretary | Eagle Works Walton Well Road OX2 6EE Oxford | British | 82602270001 | ||||||
| ASHTON, Gary David | Director | Eagle Works Walton Well Road OX2 6EE Oxford | United Kingdom | British | 52217470001 | |||||
| DICK, Charles Richard | Director | Eagle Works Walton Well Road OX2 6EE Oxford | England | British | 17861500001 | |||||
| FINCH-DICK, Jonathan Charles | Director | Walton Well Road OX2 6EE Oxford Eagle Works United Kingdom | United Kingdom | British | 180044600002 | |||||
| BRYAN, Robert Kenneth | Secretary | New Inn Hall Street OX1 2DN Oxford 50-52 Oxfordshire | British | 77438170001 | ||||||
| JARRETT, Marilyn Frances | Secretary | 47 Warkworth Close OX16 1BD Banbury Oxfordshire | British | 64181020001 | ||||||
| WINCKWORTH, Anthony John | Secretary | The Old Cottage Farnborough OX12 8NX Wantage Oxfordshire | British | 8984070001 | ||||||
| GRANT, Craig | Director | Stocks Lane Westhampton SY12 0NT Ellesmere Holly Tree Cottage England England | England | British | 188270610001 | |||||
| HOLLY, Emma | Director | Eagle Works Walton Well Road OX2 6EE Oxford | England | British | 242952910001 | |||||
| JACKSON, Raymond | Director | Eagle Works Walton Well Road OX2 6EE Oxford | United Kingdom | British | 177799860001 | |||||
| LEVICK, Christopher Robert | Director | 12 Frenchay Road OX2 6TG Oxford Oxfordshire | England | British | 10391290001 | |||||
| NEWTON, Barry | Director | White Cottage Station Road, Ardley OX6 9PQ Bicester Oxfordshire | British | 10391280002 |
Who are the persons with significant control of SANDAWANA CASTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.Lucy & Co.Limited | Apr 06, 2016 | Walton Well Road OX2 6EE Oxford Eagle Works United Kingdom | No | ||||||||||
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Natures of Control
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Does SANDAWANA CASTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 25, 1984 Delivered On May 31, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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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