DELCAST LTD

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DELCAST LTD

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Key Data

Status

Dissolved

Company No.

04559086

Incorporation date

10/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 10/10/2002)
dot icon21/05/2024
Final Gazette dissolved following liquidation
dot icon21/02/2024
Return of final meeting in a creditors' voluntary winding up
dot icon06/07/2023
Liquidators' statement of receipts and payments to 2023-05-11
dot icon17/05/2022
Registered office address changed from 1a Kings Road Walsall WS4 1JD to Langley House Park Road East Finchley London N2 8EY on 2022-05-17
dot icon17/05/2022
Appointment of a voluntary liquidator
dot icon17/05/2022
Resolutions
dot icon17/05/2022
Statement of affairs
dot icon21/02/2022
Notification of James Mcgilloway as a person with significant control on 2022-02-18
dot icon21/02/2022
Cessation of Liam Gerard Mcgilloway as a person with significant control on 2022-02-18
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
dot icon21/02/2022
Termination of appointment of Liam Gerard Mc Gilloway as a director on 2022-02-18
dot icon11/02/2022
Certificate of change of name
dot icon10/02/2022
Appointment of Mr James Anthony Mcgilloway as a director on 2022-02-03
dot icon30/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon14/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon26/05/2020
Previous accounting period extended from 2019-09-30 to 2020-03-31
dot icon12/11/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon24/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon24/10/2017
Termination of appointment of Jacqueline Rita Mc Gilloway as a secretary on 2017-10-10
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon21/11/2016
Confirmation statement made on 2016-10-10 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon13/05/2013
Registered office address changed from 10a Lakeside Trading Estate Beoley Road East Redditch B98 8PE on 2013-05-13
dot icon30/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon22/10/2012
Director's details changed for Liam Gerard Mc Gilloway on 2012-10-10
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon16/11/2011
Termination of appointment of Liam Mc Gilloway as a secretary
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/02/2011
Annual return made up to 2010-10-10 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/03/2009
Director and secretary's change of particulars / liam mc gilloway / 13/02/2009
dot icon04/03/2009
Secretary's change of particulars / jacqueline mc gilloway / 13/02/2009
dot icon31/12/2008
Return made up to 10/10/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/10/2007
Return made up to 10/10/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/10/2006
Return made up to 10/10/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/10/2005
Return made up to 10/10/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/05/2005
Secretary resigned
dot icon26/05/2005
Secretary resigned;director resigned
dot icon18/04/2005
New secretary appointed;new director appointed
dot icon18/04/2005
New secretary appointed
dot icon20/10/2004
Return made up to 10/10/04; full list of members
dot icon21/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon19/05/2004
Accounting reference date shortened from 31/10/03 to 30/09/03
dot icon20/10/2003
Return made up to 10/10/03; full list of members
dot icon20/03/2003
Certificate of change of name
dot icon18/03/2003
Registered office changed on 18/03/03 from: 1A kings road walsall WS4 1JB
dot icon28/10/2002
New secretary appointed
dot icon28/10/2002
New secretary appointed;new director appointed
dot icon28/10/2002
Registered office changed on 28/10/02 from: 74 arnold rd solihull west midlands B90 3JS
dot icon16/10/2002
Registered office changed on 16/10/02 from: 39A leicester road salford manchester M7 4AS
dot icon16/10/2002
Secretary resigned
dot icon16/10/2002
Director resigned
dot icon10/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mc Gilloway, Liam Gerard
Director
10/04/2005 - 17/02/2022
11
Mc Gilloway, Liam Gerard
Secretary
10/04/2005 - 30/09/2011
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELCAST LTD

DELCAST LTD is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 DELCAST LTD?

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DELCAST LTD is currently Dissolved. It was registered on 10/10/2002 and dissolved on 21/05/2024.

Where is DELCAST LTD located?

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DELCAST LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does DELCAST LTD do?

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DELCAST LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DELCAST LTD?

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The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.