UNITED CASTINGS LIMITED
Overview
| Company Name | UNITED CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02550422 |
| 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 UNITED CASTINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED CASTINGS LIMITED located?
| Registered Office Address | C/O Sims Group Uk Limited Long Marston CV37 8AQ Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED CASTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUKAND (U.K.) LIMITED | Nov 01, 1990 | Nov 01, 1990 |
| LIMEMESH LIMITED | Oct 19, 1990 | Oct 19, 1990 |
What are the latest accounts for UNITED CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for UNITED 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Michael Williams on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Long Marston Stratford upon Avon Warwickshire CV37 8AQ to C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on Aug 13, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Sims Group Uk Limited as a person with significant control on Aug 09, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Michael Williams as a director | 2 pages | AP01 | ||||||||||
Who are the officers of UNITED CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Michael | Secretary | Long Marston CV37 8AQ Stratford-Upon-Avon C/O Sims Group Uk Limited Warwickshire United Kingdom | British | 63200960003 | ||||||
| WILLIAMS, David Michael | Director | Long Marston CV37 8AQ Stratford-Upon-Avon C/O Sims Group Uk Limited Warwickshire United Kingdom | United Kingdom | British | 176814900003 | |||||
| BANCROFT, Robert Leonard | Secretary | 30 Trough Lane Watnall NG16 1HR Nottingham Nottinghamshire | British | 21986920001 | ||||||
| ELLIOTT, John Henry | Secretary | Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | British | 19153440001 | ||||||
| FARQUHAR, James | Secretary | 29 Welbeck Gardens Beeston NG9 6JD Nottingham Nottinghamshire | British | 25470900001 | ||||||
| WHITTAKER, John Royston | Secretary | 5 Chasely Crescent Up Hatherley GL51 3RY Cheltenham Gloucestershire | British | 93437660001 | ||||||
| BIRD, William Thomas | Director | Tre Evan House Llangarron HR9 6PR Ross On Wye Herefordshire | England | British | 69794010007 | |||||
| COOMBS, Martin Edmund | Director | Long Marston Stratford Upon Avon CV37 8AQ Warwickshire | England | British | 112015710001 | |||||
| CRABB, John | Director | 36 Cowdroy Avenue Cammeray New South Wales 2062 Australia | Australian | 69623970001 | ||||||
| CUNNINGHAM, Ross Brodie | Director | 22a Upper Avenue Road NSW 2088 Mosman New South Wales Australia | Australian | 47252680001 | ||||||
| DAVY, Graham | Director | Long Marston Stratford Upon Avon CV37 8AQ Warwickshire | United Kingdom | British | 82718690003 | |||||
| GULLIVER, Russell Keith John | Director | 19 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Australian | 44620650002 | ||||||
| STONE, John Luther | Director | 45 Almond Grove S80 1AU Worksop Nottinghamshire | British | 23850230001 | ||||||
| SUTCLIFFE, Jeremy Leigh | Director | 26 Prince Albert Road NSW 2088 Mosman New South Wales Australia | British | 50262610002 | ||||||
| WRIGHT, Graham Harry | Director | Brackenrigg 26 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | 44198250002 |
Who are the persons with significant control of UNITED CASTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sims Group Uk Limited | Jul 28, 2016 | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Does UNITED CASTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 1997 Delivered On Mar 21, 1997 | 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
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Transactions
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| Mortgage debenture | Created On Mar 11, 1993 Delivered On Mar 18, 1993 | 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
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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