MAD DOG CASTING LTD
Overview
| Company Name | MAD DOG CASTING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03871611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAD DOG CASTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAD DOG CASTING LTD located?
| Registered Office Address | Mha 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAD DOG CASTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAD DOG CASTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | Yes |
What are the latest filings for MAD DOG CASTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 06, 2026 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 22 pages | LIQ10 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Registered office address changed from 4th 14 Museum Place City Centre Cardiff CF10 3BH United Kingdom to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on Mar 18, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG England to 10 High Street Llandrillo Corwen LL21 0TL | 1 pages | AD02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH Wales to 4th 14 Museum Place City Centre Cardiff CF10 3BH on Dec 29, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales to 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH on Dec 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Alexander James Spring as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Hartley Senat as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosena Ann Robson as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Registration of charge 038716110004, created on Nov 13, 2020 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAD DOG CASTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Graham Edward Angus | Director | 6th Floor 2 London Wall Place EC2Y 5AU London Mha | United Kingdom | British | 46343450006 | |||||
| MACALPINE-DOWNIE, Sumie Margaret | Secretary | 20a Fitzroy Road NW1 8TX London | British | 66818120002 | ||||||
| ROBSON, Rosena Ann | Secretary | Kingsmead Road SW2 3HZ London 91a England | 175472400001 | |||||||
| SAMPSON, Andrew Julian Savid | Secretary | High Street Llandrillo LL21 0TL Corwen 10 Clwyd Wales | 184890500001 | |||||||
| YAZDANIAN, Maziar | Secretary | 15 Fulwood Place WC1V 6AY London Fairfax House | British | 117793430002 | ||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| BESWICK, Graham Edward | Director | 15 Fulwood Place WC1V 6AY London Fairfax House | United Kingdom | British | 140246130001 | |||||
| BROTHERSTON, Kenneth | Director | 15 Fulwood Place WC1V 6AY London Fairfax House | United Kingdom | British | 114690790002 | |||||
| BULMER, James Andrew | Director | High Street Llandrillo LL21 0TL Corwen 5/6 Clwyd Wales | United Kingdom | British | 113329330002 | |||||
| JELOWICKI, Ilena Maria Jane | Director | Alexander Road N19 3PF London 39b United Kingdom | England | British | 140247780001 | |||||
| MACALPINE-DOWNIE, Sumie Margaret | Director | 57 Magnolia Road W4 3QZ London | British | 66818120003 | ||||||
| MCLAUGHLIN, Eleanor Kate | Director | 15 Fulwood Place WC1V 6AY London Fairfax House | Uk | Irish | 163412170001 | |||||
| ROBSON, Rosena Ann | Director | High Street Llandrillo LL21 0TL Corwen 10 Clwyd Wales | England | British | 170490730001 | |||||
| SENAT, Eric Hartley | Director | High Street Llandrillo LL21 0TL Corwen 10 Clwyd Wales | England | British | 210858310001 | |||||
| SPRING, Alexander James | Director | Great Bedwyn SN8 3LY Marlborough Oak Lodge Wiltshire England | United Kingdom | British | 82079550002 | |||||
| YAZDANIAN, Maziar | Director | 15 Fulwood Place WC1V 6AY London Fairfax House | United Kingdom | British | 117793430003 |
Who are the persons with significant control of MAD DOG CASTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mad Dog Holdings Limited | Apr 06, 2016 | High Street Llandrillo LL21 0TL Corwen 10 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MAD DOG CASTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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