DERWENT FOUNDRY LIMITED

DERWENT FOUNDRY LIMITED

Overview

Company Name	DERWENT FOUNDRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334550
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is DERWENT FOUNDRY LIMITED located?

Registered Office Address	1 Woodborough Road Nottingham NG1 3FG Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DERWENT FOUNDRY LIMITED?

Previous Company Names
Company Name	From	Until
SJC 121 LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest filings for DERWENT FOUNDRY LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Apr 02, 2013

First Gazette notice for compulsory strike-off

GAZ1

Feb 21, 2011

Restoration by order of the court

AC92

Jan 26, 2007

legacy

LIQ

Oct 26, 2006

Return of final meeting in a creditors' voluntary winding up

4.72

Aug 24, 2006

Liquidators' statement of receipts and payments

4.68

Mar 06, 2006

Liquidators' statement of receipts and payments

4.68

Aug 24, 2005

Liquidators' statement of receipts and payments

4.68

Mar 03, 2005

Liquidators' statement of receipts and payments

4.68

Aug 31, 2004

Liquidators' statement of receipts and payments

4.68

Feb 13, 2004

Liquidators' statement of receipts and payments

4.68

Sep 02, 2003

Liquidators' statement of receipts and payments

4.68

Aug 14, 2002

Statement of affairs

4.20

Aug 14, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 14, 2002

Appointment of a voluntary liquidator

600

Aug 12, 2002

legacy

287

Feb 18, 2002

legacy

88(2)R

Feb 18, 2002

Memorandum and Articles of Association

MA

Feb 18, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 18, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 18, 2002

legacy

123

Feb 18, 2002

legacy

287

Feb 12, 2002

legacy

288a

Feb 12, 2002

legacy

288a

Feb 12, 2002

legacy

288b

View All Filings

Who are the officers of DERWENT FOUNDRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Christopher William 21 Gladstone Road S40 4TE Chesterfield Derbyshire	Jan 28, 2002		Secretary	21 Gladstone Road S40 4TE Chesterfield Derbyshire			British		Director	17228380001
DAVIS, Christopher William 21 Gladstone Road S40 4TE Chesterfield Derbyshire	Jan 28, 2002		Director	21 Gladstone Road S40 4TE Chesterfield Derbyshire		United Kingdom	British	1942-9	Director	17228380001
MACKRELL, Michael Anthony Kennelwood Lodge Alderwasley, Pendleton Lane DE56 2RA Belper Derbyshire	Jan 28, 2002		Director	Kennelwood Lodge Alderwasley, Pendleton Lane DE56 2RA Belper Derbyshire		England	British	1954-3	Director	83608250001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Jan 28, 2002	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire			British		Solicitor	75667340001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Jan 28, 2002	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire			British	1970-6	Solicitor	75667340001
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Dec 05, 2001	Jan 28, 2002	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire		Gbr	British	1968-3	Solicitor	91700940001

View Detailed Information on Officers and People with Significant Control

Does DERWENT FOUNDRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2002 Delivered On Feb 07, 2002	Outstanding	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DERWENT FOUNDRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 02, 2002	Commencement of winding up
Oct 26, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Alexander Henry Maxwell 1 Woodborough Road Nottingham Ng1 3fg	practitioner	1 Woodborough Road Nottingham Ng1 3fg	Aug 02, 2002
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Aug 02, 2002

View Detailed Information on Insolvency Cases

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.
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