CASTLE ALLOYS LIMITED

Key Data

Status

Dissolved

Company No.

02358742

Incorporation date

09/03/1989

Size

Total Exemption Small

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

02/09/2017

Final Gazette dissolved following liquidation

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02/06/2017

Return of final meeting in a creditors' voluntary winding up

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23/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (12 pages)

12/04/2015

Registered office address changed from Unit 2 Mereside Industrial Park Fenns Bank Whitchurch Shropshire SY13 3PA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2015-04-13

View PDF (2 pages)

08/04/2015

Notice to Registrar of Companies of Notice of disclaimer

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29/03/2015

Statement of affairs with form 4.19

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29/03/2015

Appointment of a voluntary liquidator

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29/03/2015

Resolutions

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19/11/2014

Total exemption small company accounts made up to 2014-06-30

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01/06/2014

Termination of appointment of Daniel Nix as a director

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10/02/2014

Sub-division of shares on 2014-02-03

View PDF (5 pages)

10/02/2014

Resolutions

View PDF (14 pages)

03/02/2014

Appointment of Mr Daniel Joseph Edward Nix as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr William Matthew Curzon Nix as a director

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03/02/2014

Satisfaction of charge 1 in full

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03/02/2014

Satisfaction of charge 2 in full

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03/02/2014

Satisfaction of charge 4 in full

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15/01/2014

Appointment of Mrs Ruth Elizabeth Nix as a director

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15/01/2014

Satisfaction of charge 3 in full

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12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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20/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

11/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

16/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Harold Edward Wardle on 2009-12-03

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

15/07/2009

Appointment terminated secretary carol evitts

View PDF (1 pages)

15/07/2009

Appointment terminated director paul evitts

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05/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

14/12/2008

Return made up to 30/11/08; full list of members

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21/01/2008

Return made up to 30/11/07; full list of members

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20/09/2007

Total exemption full accounts made up to 2007-06-30

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31/03/2007

Total exemption full accounts made up to 2006-06-30

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01/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

04/01/2006

Return made up to 30/11/05; full list of members

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15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

03/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

28/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

27/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

08/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Registered office changed on 16/01/01 from: comberton house racecourse lane norton stourbridge west midlands DY8 2RL

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

04/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a dormant company made up to 2000-03-31

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04/12/2000

Resolutions

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12/01/2000

Accounts for a dormant company made up to 1999-03-31

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12/01/2000

Resolutions

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12/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

09/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a dormant company made up to 1997-03-31

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09/12/1997

Resolutions

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09/12/1996

Accounts for a dormant company made up to 1996-03-31

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09/12/1996

Resolutions

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09/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

06/12/1995

Accounts for a dormant company made up to 1995-03-31

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06/12/1995

Resolutions

View PDF (2 pages)

06/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

25/09/1995

Registered office changed on 26/09/95 from: 13 hillmeads drive oakham dudley west midlands DY2 7TS

View PDF (1 pages)

10/01/1995

Return made up to 30/11/94; no change of members

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10/01/1995

Accounts for a dormant company made up to 1994-03-31

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10/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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13/01/1994

Accounts for a dormant company made up to 1993-03-31

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13/01/1994

Resolutions

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13/01/1994

Return made up to 30/11/93; full list of members

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21/01/1993

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

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21/01/1993

Resolutions

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21/01/1993

Return made up to 30/11/92; no change of members

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04/12/1991

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

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04/12/1991

Return made up to 30/11/91; no change of members

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04/12/1991

Resolutions

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06/12/1990

Return made up to 30/11/90; full list of members

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06/12/1990

Accounts for a dormant company made up to 1990-03-30

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06/12/1990

Resolutions

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22/04/1990

Registered office changed on 23/04/90 from: 5 deal drive tividale warley west midlands B69 1TD

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03/04/1989

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

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21/03/1989

Registered office changed on 22/03/89 from: somerset house temple street birmingham B2 5DP

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09/03/1989

Incorporation

View PDF (18 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Wardle, Harold Edward	Director	20/12/2000 - Present	2
Nix, Ruth Elizabeth	Director	01/01/2014 - Present	5
Nix, William Matthew Curzon	Director	03/02/2014 - Present	9
Nix, Daniel Joseph Edward	Director	03/02/2014 - 31/05/2014	4

Persons with Significant Control

No PSC data available.

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Description

About CASTLE ALLOYS LIMITED

CASTLE ALLOYS LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ALLOYS LIMITED?

CASTLE ALLOYS LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 02/09/2017.

Where is CASTLE ALLOYS LIMITED located?

CASTLE ALLOYS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does CASTLE ALLOYS LIMITED do?

CASTLE ALLOYS LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for CASTLE ALLOYS LIMITED?

The latest filing was on 02/09/2017: Final Gazette dissolved following liquidation.