PREMIER CASTINGS LIMITED
Overview
| Company Name | PREMIER CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02986273 |
| 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 PREMIER CASTINGS LIMITED?
- Casting of iron (24510) / Manufacturing
Where is PREMIER CASTINGS LIMITED located?
| Registered Office Address | Maynard Foundry Kilton Lane Carlin How TS13 4EY Saltburn-By-The-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for PREMIER CASTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
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 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Old Road Foundry Green Street Oldham OL8 1TA to Maynard Foundry Kilton Lane Carlin How Saltburn-by-the-Sea TS13 4EY on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Mark Hogan as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Mark Hogan as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Sutherland Young as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of David Lees as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of PREMIER CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Ian Robert | Secretary | Kirkland House G66 7AB Clachan Of Campsie | British | 301600001 | ||||||
| YOUNG, Andrew Sutherland | Director | Kilton Lane Carlin How TS13 4EY Saltburn-By-The-Sea Maynard Foundry England | Scotland | Scottish | 123326270001 | |||||
| YOUNG, Ian Robert | Director | Kirkland House G66 7AB Clachan Of Campsie | Scotland | British | 301600001 | |||||
| WOOD, Jill | Secretary | 74 Huddersfield Road The Laurels HD6 3RD Brighouse West Yorkshire | British | 40829080001 | ||||||
| HOGAN, Thomas Mark | Director | Old Road Foundry Green Street OL8 1TA Oldham | England | British | 192169810001 | |||||
| LEES, David | Director | 6 Keswick Close OL14 8EJ Todmorden Lancashire | England | British | 40829060001 | |||||
| WOOD, Melvyn Peter | Director | 74 Huddersfield Road The Laurels HD6 3RD Brighouse West Yorkshire | England | British | 156889750002 |
Who are the persons with significant control of PREMIER CASTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Archibald Young Limited | Apr 06, 2016 | Milton Road Kirkintilloch G66 1SY Glasgow Foundry Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does PREMIER CASTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 09, 1995 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises being land and buildings on the north east side of green street, oldham, greater manchester k/a old road foundry. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 28, 1994 Delivered On Jan 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc for further details,. 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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