DERBYSHIRE CASTINGS LIMITED

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DERBYSHIRE CASTINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00906906

Incorporation date

24/05/1967

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leonard Curtis Leonard Curtis House, Elms Square Burynew Rd, Whitefield, Manchester M45 7TACopy
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Latest events (Record since 24/05/1967)
dot icon26/10/2019
Final Gazette dissolved following liquidation
dot icon26/07/2019
Return of final meeting in a creditors' voluntary winding up
dot icon26/07/2018
Liquidators' statement of receipts and payments to 2018-05-18
dot icon03/08/2017
Liquidators' statement of receipts and payments to 2017-05-18
dot icon22/07/2016
Liquidators' statement of receipts and payments to 2016-05-18
dot icon04/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/06/2015
Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA on 2015-06-03
dot icon02/06/2015
Statement of affairs with form 4.19
dot icon02/06/2015
Appointment of a voluntary liquidator
dot icon02/06/2015
Resolutions
dot icon14/01/2015
Total exemption small company accounts made up to 2013-12-31
dot icon06/01/2015
Compulsory strike-off action has been discontinued
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon14/03/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/08/2012
Registered office address changed from C/O C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 2012-08-13
dot icon21/06/2012
Registered office address changed from C/O C/O Unicorn and Heavey Engineering Limited Unicorn and Heavey Engineering Fielding Street Paticroft Eccles Manchester M30 0GJ on 2012-06-21
dot icon11/05/2012
Accounts for a small company made up to 2011-12-31
dot icon22/02/2012
Appointment of Mr John Peter Moore as a director
dot icon22/02/2012
Termination of appointment of Ian Hogg as a director
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon16/06/2011
Appointment of Mr Keith Andrew Bevan as a director
dot icon11/04/2011
Appointment of Mr Wesley Smith as a secretary
dot icon01/04/2011
Registered office address changed from 56 Manchester Road Altrincham Cheshire WA14 4PJ on 2011-04-01
dot icon01/04/2011
Appointment of Mr Ian Stuart Hogg as a director
dot icon01/04/2011
Termination of appointment of Roger Derbyshire as a director
dot icon01/04/2011
Termination of appointment of Carolyn Derbyshire as a director
dot icon01/04/2011
Termination of appointment of Carolyn Derbyshire as a secretary
dot icon01/04/2011
Appointment of Mr David Joseph Potter as a director
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 2
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon11/03/2010
Director's details changed for Mr Roger Howard Derbyshire on 2010-03-11
dot icon11/03/2010
Director's details changed for Carolyn Derbyshire on 2010-03-11
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/02/2008
Return made up to 31/12/07; full list of members
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 31/12/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon11/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon11/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/12/2001
Return made up to 31/12/01; full list of members
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon16/10/2000
Accounts for a small company made up to 1999-12-31
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
dot icon05/02/1999
Return made up to 31/12/98; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/08/1998
Registered office changed on 24/08/98 from: 2 sinderland road altrincham cheshire WA14 5ET
dot icon26/01/1998
Return made up to 31/12/97; no change of members
dot icon21/01/1998
New secretary appointed;new director appointed
dot icon21/01/1998
Secretary resigned;director resigned
dot icon12/09/1997
Accounts for a small company made up to 1996-12-31
dot icon08/01/1997
Return made up to 31/12/96; no change of members
dot icon25/09/1996
Accounts for a small company made up to 1995-12-31
dot icon22/01/1996
Return made up to 31/12/95; full list of members
dot icon13/10/1995
Registered office changed on 13/10/95 from: 12 washway road sale cheshire M33 7QY
dot icon10/10/1995
Accounts for a small company made up to 1994-12-31
dot icon30/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon09/02/1994
Return made up to 31/12/93; no change of members
dot icon27/06/1993
Accounts for a small company made up to 1992-12-31
dot icon15/02/1993
Return made up to 31/12/92; full list of members
dot icon21/09/1992
Accounts for a small company made up to 1991-12-31
dot icon30/01/1992
Return made up to 31/12/91; no change of members
dot icon06/11/1991
Accounts for a small company made up to 1990-12-31
dot icon01/08/1991
Particulars of mortgage/charge
dot icon16/02/1991
Return made up to 31/12/90; no change of members
dot icon02/11/1990
Accounts for a small company made up to 1989-12-31
dot icon06/09/1990
Registered office changed on 06/09/90 from: 24 market street altrincham cheshire WA14 1PE
dot icon24/04/1990
Accounts for a small company made up to 1988-12-31
dot icon24/04/1990
Return made up to 31/12/89; full list of members
dot icon26/03/1990
Resolutions
dot icon15/03/1989
Accounts for a small company made up to 1987-12-31
dot icon15/03/1989
Return made up to 31/10/88; full list of members
dot icon18/11/1987
Return made up to 31/10/87; full list of members
dot icon18/11/1987
Full accounts made up to 1986-12-31
dot icon21/09/1987
Accounts for a small company made up to 1985-12-31
dot icon21/09/1987
Return made up to 31/12/86; full list of members
dot icon13/08/1984
Accounts made up to 1982-12-31
dot icon12/03/1983
Accounts made up to 1981-12-31
dot icon30/10/1967
Certificate of change of name
dot icon24/05/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Ian Stuart
Director
28/03/2011 - 22/02/2012
44
Potter, David Joseph
Director
28/03/2011 - Present
21
Bevan, Keith Andrew
Director
31/05/2011 - Present
20
Derbyshire, Carolyn
Director
08/12/1997 - 28/03/2011
1
Moore, John Peter
Director
22/02/2012 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About DERBYSHIRE CASTINGS LIMITED

DERBYSHIRE CASTINGS LIMITED is an(a) Dissolved company incorporated on 24/05/1967 with the registered office located at Leonard Curtis Leonard Curtis House, Elms Square Burynew Rd, Whitefield, Manchester M45 7TA. There are currently 4 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 DERBYSHIRE CASTINGS LIMITED?

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DERBYSHIRE CASTINGS LIMITED is currently Dissolved. It was registered on 24/05/1967 and dissolved on 26/10/2019.

Where is DERBYSHIRE CASTINGS LIMITED located?

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DERBYSHIRE CASTINGS LIMITED is registered at Leonard Curtis Leonard Curtis House, Elms Square Burynew Rd, Whitefield, Manchester M45 7TA.

What does DERBYSHIRE CASTINGS LIMITED do?

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DERBYSHIRE CASTINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DERBYSHIRE CASTINGS LIMITED?

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The latest filing was on 26/10/2019: Final Gazette dissolved following liquidation.