ECD CASTINGS LIMITED

Overview

Company Name	ECD CASTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05344280
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Sep 11, 2013

Summary

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

What is the purpose of ECD CASTINGS LIMITED?

Casting of steel (24520) / Manufacturing

Where is ECD CASTINGS LIMITED located?

Registered Office Address	Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of ECD CASTINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELMATIC CAST DIVISION LIMITED	Mar 22, 2005	Mar 22, 2005
EDGER 238 LIMITED	Jan 27, 2005	Jan 27, 2005

What are the latest accounts for ECD CASTINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for ECD CASTINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 27, 2017
Next Confirmation Statement Due	Feb 10, 2017
Overdue	Yes

What is the status of the latest annual return for ECD CASTINGS LIMITED?

Annual Return

Last Annual Return	Jan 27, 2012
Overdue	Yes

What are the latest filings for ECD CASTINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2015

Restoration by order of the court

3 pages

AC92

Sep 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2013

Notice of move from Administration to Dissolution

27 pages

2.35B

Jan 15, 2013

Administrator's progress report to Dec 14, 2012

27 pages

2.24B

Jul 23, 2012

Statement of administrator's proposal

45 pages

2.17B

Jul 23, 2012

Notice of deemed approval of proposals

3 pages

F2.18

Jul 05, 2012

Statement of administrator's proposal

46 pages

2.17B

Jun 20, 2012

Registered office address changed from * Unit 2 Atlantic Crescent Barry South Glamorgan CF63 3RG United Kingdom* on Jun 20, 2012

2 pages

AD01

Jun 20, 2012

Appointment of an administrator

1 pages

2.12B

Feb 02, 2012

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Jan 30, 2012

Annual return made up to Jan 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2012	Statement of capital on Jan 30, 2012 Capital: GBP 20,000	SH01

Sep 29, 2011

legacy

4 pages

MG02

Mar 16, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

6 pages

AR01

Dec 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

May 27, 2010

Registered office address changed from * Unit 2 Pwllmawr Park Wentloog Road Cardiff CF3 1XH* on May 27, 2010

1 pages

AD01

Apr 13, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Director's details changed for Andrew Nunns on Jan 27, 2010

2 pages

CH01

Apr 13, 2010

Director's details changed for Michael Young on Jan 27, 2010

2 pages

CH01

Dec 24, 2009

legacy

7 pages

MG01

Dec 23, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Jan 27, 2009

legacy

4 pages

363a

Sep 01, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Apr 10, 2008

legacy

4 pages

363a

Dec 27, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jan 31, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ECD CASTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNNS, Andrew Michael 45 Wordsworth Way OL11 5JE Rochdale Lancashire	Mar 10, 2005		Secretary	45 Wordsworth Way OL11 5JE Rochdale Lancashire		British		103816220001
NUNNS, Andrew Michael 45 Wordsworth Way OL11 5JE Rochdale Lancashire	Mar 10, 2005		Director	45 Wordsworth Way OL11 5JE Rochdale Lancashire	England	British	1963-12	103816220001
YOUNG, Michael Glen 26 Melbourne Way NP20 3RF Newport Gwent	Mar 10, 2005		Director	26 Melbourne Way NP20 3RF Newport Gwent	United Kingdom	British	1968-2	103816150001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Jan 27, 2005	Mar 10, 2005	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024010001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Jan 27, 2005	Mar 10, 2005	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024000001

View Detailed Information on Officers and People with Significant Control

Does ECD CASTINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2009 Delivered On Dec 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Dec 24, 2009Registration of a charge (MG01)
All assets debenture	Created On May 11, 2005 Delivered On May 13, 2005	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 Lloyds Tsb Commercial Finance Limited
	Transactions May 13, 2005Registration of a charge (395)
All assets debenture	Created On Apr 08, 2005 Delivered On Apr 20, 2005	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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 20, 2005Registration of a charge (395)
Debenture	Created On Apr 08, 2005 Delivered On Apr 12, 2005	Satisfied	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.
	Persons Entitled Elmatic (Cardiff) Limited
	Transactions Apr 12, 2005Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ECD CASTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2013	Administration ended
Jun 15, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London

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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