G.B. CASTINGS LIMITED

Overview

Company Name	G.B. CASTINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04940418
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2003
Date of Cessation	Oct 05, 2011

Summary

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

What is the purpose of G.B. CASTINGS LIMITED?

(2875) /

Where is G.B. CASTINGS LIMITED located?

Registered Office Address	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for G.B. CASTINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for G.B. CASTINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 19, 2011

5 pages

4.68

Aug 31, 2010

Liquidators' statement of receipts and payments to Aug 19, 2010

5 pages

4.68

Jul 30, 2010

Insolvency filing

INSOLVENCY:sec of state release of liquidator

1 pages

LIQ MISC

Jun 07, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 07, 2010

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator :- j Taylor replacing d p Hudson 28/04/2010

21 pages

LIQ MISC OC

Jun 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Sep 07, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Mar 04, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

5 pages

4.68

Sep 01, 2008

Liquidators' statement of receipts and payments to Aug 19, 2008

5 pages

4.68

Mar 01, 2008

Liquidators' statement of receipts and payments to Aug 19, 2008

5 pages

4.68

Mar 01, 2007

Statement of affairs

15 pages

4.20

Mar 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2007

legacy

2 pages

287

Jul 27, 2006

Total exemption small company accounts made up to Sep 30, 2005

8 pages

Nov 15, 2005

legacy

3 pages

363a

Aug 05, 2005

Total exemption small company accounts made up to Sep 30, 2004

7 pages

Mar 31, 2005

legacy

4 pages

395

Jan 10, 2005

legacy

7 pages

363s

Dec 19, 2003

legacy

3 pages

395

Nov 11, 2003

legacy

1 pages

288b

Nov 11, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of G.B. CASTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BERETTA, Neil Christopher 44 Old Bourne Way Great Ashby SG1 6AE Stevenage Hertfordshire	Oct 22, 2003		Secretary	44 Old Bourne Way Great Ashby SG1 6AE Stevenage Hertfordshire	British		Director	78042560001
BERETTA, Neil Christopher 44 Old Bourne Way Great Ashby SG1 6AE Stevenage Hertfordshire	Oct 22, 2003		Director	44 Old Bourne Way Great Ashby SG1 6AE Stevenage Hertfordshire	British	1974-11	Director	78042560001
GOLDSPRING, Paul Andrew 57 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire	Oct 22, 2003		Director	57 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire	British	1966-3	Director	93737450001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 22, 2003	Oct 22, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 22, 2003	Oct 22, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001

View Detailed Information on Officers and People with Significant Control

Does G.B. CASTINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Mar 30, 2005 Delivered On Mar 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery being agrati ace model CF350/40 (1998) cold chamber 350-tonne hydraulic precision die casting machine * please refer to form 395 for further details of chattels charged *. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Mar 31, 2005Registration of a charge (395)
Debenture	Created On Dec 17, 2003 Delivered On Dec 19, 2003	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 Hsbc Bank PLC
	Transactions Dec 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does G.B. CASTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2007	Commencement of winding up
Oct 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Feb 20, 2007	Apr 28, 2010
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Apr 28, 2010

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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