CAST RACKING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAST RACKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05108104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAST RACKING LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is CAST RACKING LTD located?

    Registered Office Address
    Unit 2 & 3 Gavin Road
    WA8 8RE Widnes
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAST RACKING LTD?

    Previous Company Names
    Company NameFromUntil
    CELLAR HANDLING (UK) LTDApr 21, 2004Apr 21, 2004

    What are the latest accounts for CAST RACKING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CAST RACKING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for CAST RACKING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed cellar handling (uk) LTD\certificate issued on 30/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2024

    RES15

    Confirmation statement made on Apr 21, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Appointment of John Stephen Reading as a secretary on Jun 01, 2018

    2 pagesAP03

    Registered office address changed from 4 Gainford Close Parklands Widnes WA8 4UN to Unit 2 & 3 Gavin Road Widnes Cheshire WA8 8RE on Jun 04, 2018

    1 pagesAD01

    Appointment of Mr John Stephen Reading as a director on Jun 01, 2018

    2 pagesAP01

    Notification of Halton Panelcraft Limited as a person with significant control on Jun 01, 2018

    2 pagesPSC02

    Appointment of David Alan Parkinson as a director on Jun 01, 2018

    2 pagesAP01

    Termination of appointment of Nigel Brown as a director on Jun 01, 2018

    1 pagesTM01

    Termination of appointment of Deborah Ruth Brown as a secretary on Jun 01, 2018

    1 pagesTM02

    Cessation of Eric Godfrey Nigel Brown as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of CAST RACKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READING, John Stephen
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    Secretary
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    247051390001
    PARKINSON, David Alan
    Norbreck Close
    Great Sankey
    WA5 2SJ Warrington
    11
    England
    Director
    Norbreck Close
    Great Sankey
    WA5 2SJ Warrington
    11
    England
    EnglandBritish58467620002
    READING, John Stephen
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    Director
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    EnglandBritish232434260001
    BROWN, Deborah Ruth
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    Cheshire
    Secretary
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    Cheshire
    British58215160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROWN, Nigel
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    Cheshire
    Director
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    Cheshire
    EnglandIrish102383770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CAST RACKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gavin Road
    WA8 8RE Widnes
    2
    United Kingdom
    Jun 01, 2018
    Gavin Road
    WA8 8RE Widnes
    2
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03571688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eric Godfrey Nigel Brown
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    May 01, 2016
    4 Gainford Close
    Parklands
    WA8 4UN Widnes
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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