HW CASTLEFORD LIMITED

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HW CASTLEFORD LIMITED

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Key Data

Status

Dissolved

Company No.

01450199

Incorporation date

24/09/1979

Size

Full

Contacts

Registered address

Registered address

Unit E4, Willowbridge Way, Whitwood, Castleford, West Yorkshire WF10 5NPCopy
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Latest events (Record since 24/09/1979)
dot icon19/05/2015
Final Gazette dissolved via compulsory strike-off
dot icon03/02/2015
First Gazette notice for compulsory strike-off
dot icon01/12/2014
Statement by directors
dot icon01/12/2014
Statement of capital on 2014-12-01
dot icon01/12/2014
Solvency statement dated 07/11/14
dot icon01/12/2014
Resolutions
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon30/04/2014
Appointment of Mr Francois Gacougnolle as a director on 2014-04-15
dot icon30/04/2014
Termination of appointment of Stephen Michael Usher as a director on 2014-04-15
dot icon21/03/2014
Full accounts made up to 2012-12-31
dot icon28/01/2014
Second filing of TM01 previously delivered to Companies House
dot icon18/12/2013
Termination of appointment of Michel Jean Francois Mayoud as a director on 2013-04-12
dot icon02/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/01/2012
Certificate of change of name
dot icon08/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon23/06/2011
Full accounts made up to 2010-12-31
dot icon09/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mr Darren Goldthorpe on 2010-07-31
dot icon03/08/2010
Full accounts made up to 2009-12-31
dot icon24/09/2009
Full accounts made up to 2008-12-31
dot icon26/08/2009
Return made up to 31/07/09; full list of members
dot icon24/06/2009
Auditor's resignation
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 31/07/08; full list of members
dot icon01/07/2008
Director appointed stephen michael usher
dot icon01/07/2008
Appointment terminated director john dobson
dot icon16/06/2008
Director appointed mr darren goldthorpe
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon10/10/2007
Return made up to 31/07/07; full list of members
dot icon10/10/2007
New secretary appointed
dot icon28/09/2007
Director's particulars changed
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
Registered office changed on 27/09/07 from: good hope close normanton industrial estate normanton west yorkshire WF6 1TR
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon04/07/2006
New director appointed
dot icon10/05/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
Director resigned
dot icon18/01/2006
New secretary appointed;new director appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon12/08/2005
Return made up to 31/07/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon26/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/08/2004
Return made up to 31/07/04; full list of members
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
Secretary resigned
dot icon19/12/2003
Director resigned
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon19/08/2002
Return made up to 31/07/02; full list of members
dot icon26/02/2002
Director resigned
dot icon26/02/2002
Director resigned
dot icon26/02/2002
Secretary resigned
dot icon26/02/2002
Director resigned
dot icon26/02/2002
New secretary appointed
dot icon26/02/2002
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon26/09/2001
Director resigned
dot icon14/08/2001
Return made up to 31/07/01; full list of members
dot icon22/03/2001
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon04/08/2000
Return made up to 31/07/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
Return made up to 31/07/99; no change of members
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
Director resigned
dot icon15/04/1999
Director resigned
dot icon15/04/1999
Director resigned
dot icon05/02/1999
New secretary appointed
dot icon05/02/1999
Secretary resigned
dot icon26/10/1998
Resolutions
dot icon11/09/1998
Return made up to 31/07/98; full list of members
dot icon27/07/1998
Resolutions
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon27/11/1997
Director resigned
dot icon14/11/1997
New director appointed
dot icon23/10/1997
New director appointed
dot icon04/09/1997
Return made up to 31/07/97; full list of members
dot icon05/08/1997
Full accounts made up to 1996-12-31
dot icon10/09/1996
Full accounts made up to 1995-12-31
dot icon21/08/1996
Return made up to 31/07/96; full list of members
dot icon19/09/1995
Full accounts made up to 1994-12-31
dot icon17/08/1995
Return made up to 31/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Full accounts made up to 1993-12-31
dot icon31/08/1994
Return made up to 31/07/94; change of members; amend
dot icon05/08/1994
Return made up to 31/07/94; change of members
dot icon04/02/1994
Resolutions
dot icon04/02/1994
Resolutions
dot icon26/01/1994
Ad 01/12/93--------- £ si 1695000@1=1695000 £ ic 7505/1702505
dot icon26/01/1994
Resolutions
dot icon26/01/1994
£ nc 10000/2000000 01/12/93
dot icon18/08/1993
Return made up to 31/07/93; full list of members
dot icon30/07/1993
Director resigned;new director appointed
dot icon30/07/1993
Director resigned
dot icon26/07/1993
Full accounts made up to 1992-12-31
dot icon08/06/1993
New director appointed
dot icon03/03/1993
Location of register of members
dot icon03/03/1993
Secretary resigned;new secretary appointed
dot icon03/03/1993
Return made up to 15/12/92; change of members
dot icon25/03/1992
Full accounts made up to 1991-12-31
dot icon19/12/1991
Return made up to 15/12/91; full list of members
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon08/04/1991
Director's particulars changed
dot icon22/01/1991
Return made up to 31/12/90; full list of members
dot icon22/01/1991
Accounting reference date extended from 31/08 to 31/12
dot icon14/12/1990
Secretary resigned;new secretary appointed
dot icon19/10/1990
Memorandum and Articles of Association
dot icon16/08/1990
Return made up to 31/12/89; full list of members
dot icon26/06/1990
Accounts made up to 1989-08-31
dot icon18/05/1990
New director appointed
dot icon18/05/1990
Secretary resigned;new secretary appointed
dot icon18/05/1990
New director appointed
dot icon16/02/1990
Return made up to 05/01/89; full list of members
dot icon21/08/1989
Accounts made up to 1988-08-31
dot icon21/07/1989
Return made up to 04/01/89; full list of members
dot icon11/01/1989
Particulars of mortgage/charge
dot icon11/01/1989
Particulars of mortgage/charge
dot icon21/07/1988
Full accounts made up to 1987-08-31
dot icon21/07/1988
Return made up to 05/01/88; full list of members
dot icon03/02/1988
Particulars of mortgage/charge
dot icon29/07/1987
Return made up to 23/01/87; full list of members
dot icon27/07/1987
Accounts made up to 1986-08-31
dot icon17/09/1986
Particulars of mortgage/charge
dot icon24/09/1979
Miscellaneous
dot icon24/09/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dobson, John
Director
31/08/2001 - 31/12/2005
22
Dobson, John
Director
22/06/2006 - 27/06/2008
22
Featherstone, Anthony Peter
Director
17/12/1992 - 26/09/1997
6
Cross, Derek
Director
09/07/1993 - 31/03/1999
5
Pye, John Norman
Director
01/01/2006 - 28/07/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HW CASTLEFORD LIMITED

HW CASTLEFORD LIMITED is an(a) Dissolved company incorporated on 24/09/1979 with the registered office located at Unit E4, Willowbridge Way, Whitwood, Castleford, West Yorkshire WF10 5NP. 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 HW CASTLEFORD LIMITED?

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HW CASTLEFORD LIMITED is currently Dissolved. It was registered on 24/09/1979 and dissolved on 19/05/2015.

Where is HW CASTLEFORD LIMITED located?

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HW CASTLEFORD LIMITED is registered at Unit E4, Willowbridge Way, Whitwood, Castleford, West Yorkshire WF10 5NP.

What does HW CASTLEFORD LIMITED do?

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HW CASTLEFORD LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for HW CASTLEFORD LIMITED?

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The latest filing was on 19/05/2015: Final Gazette dissolved via compulsory strike-off.