CASTMASTER ROLL CO LIMITED

Overview

Company Name	CASTMASTER ROLL CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04946108
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003
Date of Cessation	Mar 04, 2020

Summary

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

What is the purpose of CASTMASTER ROLL CO LIMITED?

Casting of steel (24520) / Manufacturing

Where is CASTMASTER ROLL CO LIMITED located?

Registered Office Address	KPMG LLP 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What were the previous names of CASTMASTER ROLL CO LIMITED?

Previous Company Names
Company Name	From	Until
CAST MASTER ROLLS LIMITED	Oct 28, 2003	Oct 28, 2003

What are the latest accounts for CASTMASTER ROLL CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for CASTMASTER ROLL CO LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2019	Administrator's progress report	26 pages	AM10

Dec 04, 2019	Notice of move from Administration to Dissolution	26 pages	AM23

Oct 16, 2019	Administrator's progress report	24 pages	AM10

Aug 20, 2019	Notice of extension of period of Administration	3 pages	AM19

May 08, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 30, 2019	Administrator's progress report	25 pages	AM10

Oct 30, 2018	Notice of extension of period of Administration	3 pages	AM19

Oct 23, 2018	Administrator's progress report	24 pages	AM10

Sep 25, 2018	Notice of order removing administrator from office	14 pages	AM16

Sep 25, 2018	Notice of appointment of a replacement or additional administrator	14 pages	AM11

Apr 26, 2018	Administrator's progress report	26 pages	AM10

Oct 24, 2017	Administrator's progress report	27 pages	AM10

Oct 24, 2017	Notice of extension of period of Administration	3 pages	AM19

May 30, 2017	Administrator's progress report to Mar 16, 2017	23 pages	2.24B

May 22, 2017	Administrator's progress report to Mar 16, 2017	23 pages	2.24B

Oct 27, 2016	Administrator's progress report to Sep 16, 2016	22 pages	2.24B

Oct 27, 2016	Notice of extension of period of Administration	1 pages	2.31B

Aug 08, 2016	Satisfaction of charge 1 in full	1 pages	MR04

May 06, 2016	Administrator's progress report to Mar 25, 2016	25 pages	2.24B

Dec 07, 2015	Administrator's progress report to Sep 25, 2015	27 pages	2.24B

Nov 20, 2015	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2015	Registered office address changed from 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 18, 2015	2 pages	AD01

Jun 03, 2015	Administrator's progress report to Apr 23, 2015	30 pages	2.24B

Feb 03, 2015	Statement of affairs with form 2.14B	21 pages	2.16B

View All Filings

Who are the officers of CASTMASTER ROLL CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODBAND, Jeanette Sandy Sovereign Square Sovereign Street LS1 4DA Leeds 1	Mar 27, 2013		Secretary	Sovereign Square Sovereign Street LS1 4DA Leeds 1				177476840001
FARRAR, Melvyn Sovereign Square Sovereign Street LS1 4DA Leeds 1	Feb 13, 2004		Director	Sovereign Square Sovereign Street LS1 4DA Leeds 1	United Kingdom	British	1939-11	7190040003
FARRAR, Patricia Fay PO BOX 123 Stevenson Road Sheffield S9 3XJ	Feb 13, 2004	Mar 27, 2013	Secretary	PO BOX 123 Stevenson Road Sheffield S9 3XJ		British		7190030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 28, 2003	Oct 29, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 28, 2003	Oct 29, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CASTMASTER ROLL CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2014 Delivered On Oct 11, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 11, 2014Registration of a charge (MR01)
Fixed and floating charge	Created On Mar 27, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 31, 2007Registration of a charge (395)
Debenture	Created On Jul 30, 2004 Delivered On Aug 05, 2004	Satisfied	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 National Westminster Bank PLC
	Transactions Aug 05, 2004Registration of a charge (395) Aug 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CASTMASTER ROLL CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2014	Administration started
Dec 04, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
James Ronald Lumb Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Jonathan Charles Marston 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Aug 31, 2018

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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