LAYCAST LIMITED

Key Data

Status

Liquidation

Company No.

02328712

Incorporation date

15/12/1988

Size

Total Exemption Full

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1988)

24/11/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

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11/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/09/2018

Registered office address changed from C/O C/O Muckle Llp Time Central 32Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2018-09-17

View PDF (2 pages)

13/09/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (1 pages)

13/09/2018

Declaration of solvency

View PDF (5 pages)

09/08/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

09/08/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

09/08/2018

Satisfaction of charge 2 in full

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09/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/11/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Scott Tim Borden on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Timothy Scott Borden on 2011-05-03

View PDF (2 pages)

03/05/2011

Secretary's details changed for Muckle Secretary Limited on 2011-05-03

View PDF (2 pages)

23/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

22/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

12/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/10/2008

Secretary appointed muckle secretary LIMITED

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from sheffield road woodhouse mill, sheffield S13 9ZD

View PDF (3 pages)

22/09/2008

Appointment terminated secretary richard cosgrove

View PDF (1 pages)

10/09/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a medium company made up to 2008-04-30

View PDF (15 pages)

30/06/2008

Return made up to 03/05/07; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / scott borden / 17/06/2008

View PDF (1 pages)

27/06/2008

Director's change of particulars / timothy borden / 17/06/2008

View PDF (1 pages)

16/05/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

07/04/2008

Appointment terminated director melvyn speirs

View PDF (1 pages)

07/04/2008

Appointment terminated director julius veit

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

20/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

26/06/2006

New director appointed

View PDF (2 pages)

04/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

09/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 03/05/05; full list of members

View PDF (2 pages)

12/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

09/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/06/2002

New director appointed

View PDF (2 pages)

10/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

20/03/2002

Ad 07/12/01--------- £ si 7896@100=789600 £ ic 7709100/8498700

View PDF (2 pages)

05/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

19/10/2000

Ad 15/09/00--------- £ si 33648@100=3364800 £ ic 1490724/4855524

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

31/05/2000

Ad 19/05/00--------- £ si 14619@100=1461900 £ ic 28824/1490724

View PDF (2 pages)

11/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

27/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

15/12/1998

Registered office changed on 15/12/98 from: little london road sheffield england S8 0UF

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Ad 16/04/98--------- £ si 11912@100

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

05/05/1998

Memorandum and Articles of Association

View PDF (4 pages)

05/05/1998

Ad 01/04/98--------- £ si 11912@100=1191200 £ ic 500000/1691200

View PDF (2 pages)

05/05/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

05/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Resolutions

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05/05/1998

Resolutions

View PDF (1 pages)

18/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

06/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

14/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

16/11/1995

New director appointed

View PDF (2 pages)

30/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

18/05/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/12/1994

Director resigned

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16/08/1994

Secretary resigned;new secretary appointed;director resigned

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01/08/1994

Registered office changed on 01/08/94 from: waleswood road wales bar kiveton park sheffield S31 8TY

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25/07/1994

Full accounts made up to 1993-09-30

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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16/05/1994

Return made up to 03/05/94; no change of members

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14/12/1993

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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31/10/1993

Full accounts made up to 1992-12-31

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15/07/1993

Accounting reference date shortened from 31/12 to 30/09

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15/07/1993

New director appointed

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18/05/1993

Return made up to 03/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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09/06/1992

Director resigned

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01/06/1992

Return made up to 03/05/92; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 03/05/91; full list of members

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18/01/1991

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 12/04/90; full list of members

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05/09/1990

Ad 11/01/89-23/12/89 £ si 5000@100

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19/09/1989

Accounting reference date shortened from 31/03 to 31/12

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15/08/1989

Registered office changed on 15/08/89 from: archer road sheffield 8

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23/12/1988

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

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23/12/1988

Registered office changed on 23/12/88 from: 183-185 bermondsey street london SE1 3UW

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15/12/1988

Incorporation

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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

31/12/2017

Next confirmation date

03/05/2019

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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Description

About LAYCAST LIMITED

LAYCAST LIMITED is an(a) Liquidation company incorporated on 15/12/1988 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 LAYCAST LIMITED?

LAYCAST LIMITED is currently Liquidation. It was registered on 15/12/1988 and dissolved on 11/03/2019.

Where is LAYCAST LIMITED located?

LAYCAST LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does LAYCAST LIMITED do?

LAYCAST LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for LAYCAST LIMITED?

The latest filing was on 24/11/2021: Restoration by order of court - previously in Members' Voluntary Liquidation.