NORTH MIDLANDS CASTINGS LIMITED
Overview
| Company Name | NORTH MIDLANDS CASTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525554 |
| 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 NORTH MIDLANDS CASTINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTH MIDLANDS CASTINGS LIMITED located?
| Registered Office Address | 58 Nant Talwg Way CF62 6LZ Barry Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH MIDLANDS CASTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATAGEM CASTINGS LIMITED | Oct 05, 1998 | Oct 05, 1998 |
| STRATAGEM INDUSTRIAL CASTINGS LIMITED | Sep 22, 1998 | Sep 22, 1998 |
| DIALMODE (160) LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for NORTH MIDLANDS CASTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NORTH MIDLANDS CASTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to 58 Nant Talwg Way Barry CF62 6LZ on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Concord Limited on Jun 30, 2014 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of NORTH MIDLANDS CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Stephen Patrick | Secretary | 58 Nant Talwg Way CF62 6LZ Barry South Glamorgan | British | 23821590002 | ||||||||||
| MURPHY, Stephen Patrick | Director | 58 Nant Talwg Way CF62 6LZ Barry South Glamorgan | Wales | British | 23821590002 | |||||||||
| CONCORD LIMITED | Director | Cardiff Road CF63 2AW Barry Cardiff House Vale Of Glamorgan Wales |
| 31123980013 | ||||||||||
| BRINDLEY, Peter Henry | Secretary | 1 Albany Close West Bergholt CO6 3LE Colchester Essex | British | 11552730001 | ||||||||||
| CARROLL, Simon James | Secretary | 53 Church Road Shoeburyness SS3 9EU Southend On Sea Essex | British | 103215770001 | ||||||||||
| DIALMODE SECRETARIES LIMITED | Nominee Secretary | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005920001 | |||||||||||
| DE MARGARY, Bridget Joanna Maria Margaret | Director | 33 Clapham Common Northside SW4 0RW London | England | British | 1380360002 | |||||||||
| KERRISON, Bernard Edward | Director | 15 Meadowcroft CM24 8LD Stansted Essex | British | 7387900001 | ||||||||||
| SWALLOW, Jake Brangwyn Sheridan | Director | Brickhill House North Oakley RG26 5TT Tadley Hampshire | England | British | 1483180001 | |||||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Nominee Director | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005910001 |
Who are the persons with significant control of NORTH MIDLANDS CASTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Patrick Murphy | May 03, 2016 | Nant Talwg Way CF62 6LZ Barry 58 Wales | No |
Nationality: British Country of Residence: Wales | |||
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