COVENTRY DIECASTING LIMITED

Key Data

Status

Dissolved

Company No.

00406688

Incorporation date

21/03/1946

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1946)

14/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

10/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (14 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (14 pages)

25/02/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (15 pages)

20/02/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (14 pages)

23/01/2018

Termination of appointment of Francis David Sachs as a director on 2018-01-16

View PDF (2 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (12 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (11 pages)

31/03/2015

Certificate of removal of voluntary liquidator

View PDF (1 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (26 pages)

23/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2014

Registered office address changed from Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2014-07-03

View PDF (2 pages)

24/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2014

Insolvency court order

View PDF (25 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (17 pages)

08/01/2013

Registered office address changed from 18 Manor Court High Street West Molesey Surrey KT8 2LZ on 2013-01-08

View PDF (1 pages)

08/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

08/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2013

Resolutions

View PDF (2 pages)

03/12/2012

Registered office address changed from 8a High Street West Molesey Surrey KT8 2NA United Kingdom on 2012-12-03

View PDF (2 pages)

20/09/2012

Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 2012-09-20

View PDF (1 pages)

22/08/2012

Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 2012-08-22

View PDF (1 pages)

22/08/2012

Registered office address changed from Torrington Avenue Coventry CV4 9AG on 2012-08-22

View PDF (1 pages)

30/03/2012

Certificate of change of name

View PDF (3 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

27/09/2011

Appointment of Mr Francis David Sachs as a director

View PDF (2 pages)

26/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

22/08/2011

Termination of appointment of M. Salim Boodhoo as a director

View PDF (1 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/08/2011

Termination of appointment of a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of John Lazenby as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of John Lazenby as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

11/05/2011

Secretary's details changed for Mr John Percival Lazenby on 2011-04-18

View PDF (1 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/10/2010

Re-registration of Memorandum and Articles

View PDF (6 pages)

15/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

31/08/2010

Appointment of Mr M. Salim Rezah Boodhoo as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Mark Sarginson as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of David Sarginson as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Cedric Scroggs as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Mark Richard Sarginson on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for John Percival Lazenby on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Cedric Annesley Scroggs on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for David Richard Sarginson on 2009-10-01

View PDF (2 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

29/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (27 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

07/10/2008

Director's change of particulars / david sarginson / 31/12/2007

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-04-30

View PDF (28 pages)

03/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

20/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

18/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

08/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

10/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (27 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

27/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

07/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

16/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

22/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2000

Full group accounts made up to 2000-04-30

View PDF (21 pages)

09/11/2000

Resolutions

View PDF (1 pages)

04/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

05/11/1999

Full group accounts made up to 1999-04-30

View PDF (21 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 01/10/99; full list of members

View PDF (9 pages)

10/11/1998

Full group accounts made up to 1998-04-30

View PDF (21 pages)

12/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

20/05/1998

Auditor's resignation

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1997-04-30

View PDF (21 pages)

20/05/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/05/1997

Auditor's statement

View PDF (1 pages)

20/05/1997

Auditor's report

View PDF (1 pages)

20/05/1997

Balance Sheet

View PDF (6 pages)

20/05/1997

Re-registration of Memorandum and Articles

View PDF (8 pages)

20/05/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/05/1997

Application for reregistration from private to PLC

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20/05/1997

Resolutions

View PDF (0 pages)

20/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

Ad 24/04/97--------- £ si 108009@1=108009 £ ic 12001/120010

View PDF (2 pages)

13/05/1997

Resolutions

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (6 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

28/04/1997

£ nc 12100/250000 24/04/97

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-04-30

View PDF (21 pages)

07/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1996

Accounts for a medium company made up to 1995-04-30

View PDF (21 pages)

05/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1995

Resolutions

View PDF (1 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (3 pages)

16/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/10/1994

Return made up to 01/10/94; no change of members

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16/05/1994

Secretary resigned;new secretary appointed

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25/11/1993

Return made up to 01/11/93; no change of members

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29/10/1993

Accounts for a medium company made up to 1993-04-30

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29/01/1993

Return made up to 17/01/93; full list of members

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11/11/1992

Full accounts made up to 1992-04-30

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21/01/1992

Full accounts made up to 1991-04-30

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21/01/1992

Return made up to 17/01/92; no change of members

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19/02/1991

Accounts for a medium company made up to 1990-04-30

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12/02/1991

Return made up to 17/01/91; no change of members

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23/02/1990

Particulars of mortgage/charge

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12/02/1990

Accounts for a medium company made up to 1989-04-30

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12/02/1990

Return made up to 17/01/90; full list of members

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29/01/1990

Director resigned

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17/03/1989

Director resigned;new director appointed

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17/02/1989

Accounts for a medium company made up to 1988-04-30

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17/02/1989

Return made up to 18/01/89; full list of members

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23/05/1988

Secretary's particulars changed;director's particulars changed

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03/02/1988

Return made up to 20/01/88; full list of members

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03/02/1988

Accounts for a medium company made up to 1987-04-30

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23/02/1987

Return made up to 21/01/87; full list of members

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04/02/1987

Accounts for a medium company made up to 1986-04-30

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28/05/1986

New director appointed

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21/03/1946

Incorporation

View PDF (15 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Group

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Scroggs, Cedric Annesley	Director	14/10/1999 - 21/07/2010	5
Williams, Simon Jeremy	Secretary	01/05/1994 - 30/06/2003	2
Lazenby, John Percival	Secretary	01/07/2003 - 26/05/2011	2
Sachs, Francis David	Director	22/08/2011 - 16/01/2018	96
Boodhoo, M. Salim Rezah	Director	26/08/2010 - 18/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY DIECASTING LIMITED

COVENTRY DIECASTING LIMITED is an(a) Dissolved company incorporated on 21/03/1946 with the registered office located at 9-10 Scirocco Close, Moulton Park, Moulton, Northampton NN3 6AP. There is currently no 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 COVENTRY DIECASTING LIMITED?

COVENTRY DIECASTING LIMITED is currently Dissolved. It was registered on 21/03/1946 and dissolved on 14/12/2021.

Where is COVENTRY DIECASTING LIMITED located?

COVENTRY DIECASTING LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Moulton, Northampton NN3 6AP.

What does COVENTRY DIECASTING LIMITED do?

COVENTRY DIECASTING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COVENTRY DIECASTING LIMITED?

The latest filing was on 14/12/2021: Final Gazette dissolved following liquidation.