B.S.C. (DIECASTING) LIMITED

Key Data

Status

Dissolved

Company No.

01115463

Incorporation date

25/05/1973

Size

Small

Classification

Casting of light metals (24.53 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1973)

25/12/2017

Final Gazette dissolved following liquidation

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25/09/2017

Notice of move from Administration to Dissolution

View PDF (26 pages)

12/06/2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12

View PDF (2 pages)

28/05/2017

Administrator's progress report to 2017-03-31

View PDF (17 pages)

24/10/2016

Administrator's progress report to 2016-09-30

View PDF (17 pages)

24/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

01/06/2016

Administrator's progress report to 2016-04-22

View PDF (15 pages)

09/12/2015

Notice of deemed approval of proposals

View PDF (1 pages)

19/11/2015

Statement of administrator's proposal

View PDF (48 pages)

10/11/2015

Registered office address changed from Bsc Diecasting House Fryers Close Bloxwich Walsall Birmingham WS3 2XQ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2015-11-10

View PDF (2 pages)

02/11/2015

Appointment of an administrator

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

11/06/2015

Director's details changed for Mr Thomas Mark Nunan on 2014-11-11

View PDF (2 pages)

14/11/2014

Current accounting period shortened from 2014-12-31 to 2014-11-30

View PDF (1 pages)

23/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

19/06/2014

Termination of appointment of Lesley Dudley as a director

View PDF (1 pages)

08/02/2014

Registration of charge 011154630009

View PDF (19 pages)

08/02/2014

Satisfaction of charge 8 in full

View PDF (3 pages)

08/11/2013

Termination of appointment of Glenn Tonks as a director

View PDF (1 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

13/06/2013

Register inspection address has been changed from Unit 4 16 Calverley Park Gardens Tunbridge Wells Kent TN1 2JN United Kingdom

View PDF (1 pages)

15/05/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

11/10/2012

Appointment of Mr Glenn Tonks as a director

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

23/07/2012

Director's details changed for Mr Thomas Mark Nunan on 2011-10-10

View PDF (2 pages)

08/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

14/06/2011

Registered office address changed from Great Horden Farmhouse Goudhurst Horden Cranbrook Kent TN17 2NJ United Kingdom on 2011-06-14

View PDF (1 pages)

14/06/2011

Register inspection address has been changed from 3 60 York Rd Tunbridge Wells Kent

View PDF (1 pages)

13/06/2011

Director's details changed for Lesley William Dudley on 2011-03-11

View PDF (2 pages)

05/04/2011

Amended full accounts made up to 2010-06-30

View PDF (18 pages)

05/04/2011

Amended full accounts made up to 2010-12-31

View PDF (18 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

14/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

19/11/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

20/09/2010

Registered office address changed from 60 York Road Tunbridge Wells Kent TN1 1JY on 2010-09-20

View PDF (1 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register inspection address has been changed from 3 60 York Road Tunbridge Wells Kent

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Thomas Mark Nunan on 2010-06-07

View PDF (2 pages)

21/06/2010

Director's details changed for Thomas Nunan on 2010-06-07

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/12/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

20/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

20/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Appointment terminated secretary eamonn brouder

View PDF (1 pages)

25/06/2009

Director appointed thomas mark nunan

View PDF (1 pages)

25/06/2009

Appointment terminated director eamonn brouder

View PDF (2 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/06/2009

Registered office changed on 18/06/2009 from c/o suites 555 105 london street reading berkshire RG1 4SQ

View PDF (1 pages)

22/05/2009

Director and secretary appointed eamonn brouder

View PDF (1 pages)

22/05/2009

Appointment terminated secretary michael stock

View PDF (1 pages)

22/05/2009

Appointment terminate, director michael john stock logged form

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22/05/2009

Appointment terminated director royston sims

View PDF (1 pages)

22/05/2009

Appointment terminated director andrew richardson

View PDF (1 pages)

22/05/2009

Appointment terminated director graham ashcroft

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from c/o metalrax group PLC, ardath road, kings norton birmingham west midlands B38 9PN

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09/05/2009

Accounts for a dormant company made up to 2008-12-31

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08/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 3

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06/05/2009

Particulars of a mortgage or charge / charge no: 4

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29/04/2009

Appointment terminated director barrie aston

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment terminated secretary darren farrimond

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25/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

01/07/2008

Return made up to 07/06/08; full list of members

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16/05/2008

Appointment terminated director jeffrey edwards

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13/12/2007

Director resigned

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

05/07/2007

Registered office changed on 05/07/07 from: fryers close bloxwich walsall west midlands WS3 2XQ

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/09/2006

Miscellaneous

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05/07/2006

Return made up to 07/06/06; full list of members

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11/04/2006

New director appointed

View PDF (2 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/07/2005

New director appointed

View PDF (1 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

18/06/2004

Auditor's resignation

View PDF (4 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

26/06/2000

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 06/06/94; full list of members

View PDF (8 pages)

02/02/1994

New director appointed

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24/12/1993

Resolutions

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24/12/1993

Resolutions

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24/12/1993

Resolutions

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29/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

Return made up to 06/06/93; full list of members

View PDF (8 pages)

19/04/1993

Return made up to 20/03/93; full list of members

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27/01/1993

Accounts for a medium company made up to 1992-03-31

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21/12/1992

Declaration of satisfaction of mortgage/charge

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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05/05/1992

Resolutions

View PDF (5 pages)

05/05/1992

Registered office changed on 05/05/92 from: 21 park street rowley regis warley west midlands B65 0LS

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05/05/1992

Accounting reference date shortened from 31/03 to 31/12

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08/04/1992

Return made up to 20/03/92; no change of members

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24/01/1992

Accounts for a medium company made up to 1991-03-31

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25/04/1991

Return made up to 31/03/91; no change of members

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01/10/1990

Return made up to 20/09/90; full list of members

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21/09/1990

Accounts for a medium company made up to 1990-03-31

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09/01/1990

Return made up to 13/12/89; full list of members

View PDF (4 pages)

12/12/1989

Accounts for a medium company made up to 1989-03-31

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23/01/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

10/01/1989

Accounts for a small company made up to 1988-03-31

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10/02/1988

Return made up to 14/10/87; full list of members

View PDF (5 pages)

13/01/1988

Accounts for a small company made up to 1987-03-31

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26/02/1987

Return made up to 14/11/86; full list of members

View PDF (6 pages)

17/02/1987

Accounts for a medium company made up to 1986-03-31

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03/01/1986

Annual return made up to 22/08/85

View PDF (7 pages)

02/03/1985

Annual return made up to 24/12/84

View PDF (7 pages)

27/06/1984

Annual return made up to 12/12/83

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14/05/1983

Annual return made up to 14/07/82

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13/05/1983

Annual return made up to 14/10/81

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12/05/1983

Annual return made up to 14/10/80

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08/09/1979

Annual return made up to 16/07/79

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11/11/1978

Annual return made up to 17/07/78

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10/11/1978

Annual return made up to 15/07/77

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09/11/1978

Annual return made up to 15/07/76

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31/05/1975

Annual return made up to 19/05/75

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25/05/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Eric Stanley	Director	02/04/1992 - 23/05/2005	16
Nunan, Thomas Mark	Director	15/06/2009 - Present	20
Richardson, Andrew John	Director	16/07/2008 - 30/04/2009	97
Jones, Terry Ryan	Director	02/04/1992 - 25/05/2004	7
Arbuthnot, Richard	Director	02/04/1992 - 12/10/2007	48

Persons with Significant Control

No PSC data available.

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Description

About B.S.C. (DIECASTING) LIMITED

B.S.C. (DIECASTING) LIMITED is an(a) Dissolved company incorporated on 25/05/1973 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.C. (DIECASTING) LIMITED?

B.S.C. (DIECASTING) LIMITED is currently Dissolved. It was registered on 25/05/1973 and dissolved on 25/12/2017.

Where is B.S.C. (DIECASTING) LIMITED located?

B.S.C. (DIECASTING) LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does B.S.C. (DIECASTING) LIMITED do?

B.S.C. (DIECASTING) LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

What is the latest filing for B.S.C. (DIECASTING) LIMITED?

The latest filing was on 25/12/2017: Final Gazette dissolved following liquidation.