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LOST WAX CASTINGS LIMITED

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LOST WAX CASTINGS LIMITED

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Key Data

Status

Liquidation

Company No.

03891264

Incorporation date

09/12/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 09/12/1999)
dot icon18/02/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon19/02/2025
Liquidators' statement of receipts and payments to 2025-01-26
View PDF (19 pages)
dot icon02/02/2024
Liquidators' statement of receipts and payments to 2024-01-26
View PDF (20 pages)
dot icon22/02/2023
Liquidators' statement of receipts and payments to 2023-01-26
View PDF (20 pages)
dot icon15/02/2022
Liquidators' statement of receipts and payments to 2022-01-26
View PDF (24 pages)
dot icon15/02/2021
Liquidators' statement of receipts and payments to 2021-01-26
View PDF (21 pages)
dot icon17/02/2020
Liquidators' statement of receipts and payments to 2020-01-26
View PDF (18 pages)
dot icon04/03/2019
Liquidators' statement of receipts and payments to 2019-01-26
View PDF (13 pages)
dot icon24/05/2018
Liquidators' statement of receipts and payments to 2018-01-26
View PDF (13 pages)
dot icon15/05/2017
Liquidators' statement of receipts and payments to 2017-01-26
View PDF (8 pages)
dot icon03/02/2016
Administrator's progress report to 2016-01-27
View PDF (13 pages)
dot icon27/01/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon09/09/2015
Administrator's progress report to 2015-07-27
View PDF (12 pages)
dot icon27/05/2015
Result of meeting of creditors
View PDF (1 pages)
dot icon27/05/2015
Statement of administrator's proposal
View PDF (48 pages)
dot icon24/03/2015
Statement of administrator's proposal
View PDF (48 pages)
dot icon20/03/2015
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon05/02/2015
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2015-02-05
View PDF (2 pages)
dot icon04/02/2015
Appointment of an administrator
View PDF (1 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon25/02/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2014
Termination of appointment of Derek Vince as a director
View PDF (1 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon20/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2011
Director's details changed for Mr Mark Christmas Wilson on 2010-12-09
View PDF (2 pages)
dot icon20/01/2011
Secretary's details changed for Mr Mark Charles Wilson on 2010-12-09
View PDF (1 pages)
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon04/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Mr Mark Charles Wilson on 2009-12-09
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Derek Vince on 2009-12-09
View PDF (2 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon07/05/2009
Secretary appointed mark charles wilson
View PDF (2 pages)
dot icon02/05/2009
Director's change of particulars / mark wilson / 03/07/2008
View PDF (1 pages)
dot icon15/01/2009
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon15/01/2009
Director's change of particulars / mark wilson / 01/07/2008
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon23/06/2008
Director appointed derek vince
View PDF (2 pages)
dot icon12/06/2008
Appointment terminated secretary susan wilson
View PDF (1 pages)
dot icon18/12/2007
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon07/03/2007
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/02/2006
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon28/09/2005
Registered office changed on 28/09/05 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW
View PDF (1 pages)
dot icon20/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon11/02/2005
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon29/12/2003
Return made up to 09/12/03; full list of members
View PDF (6 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon05/02/2003
Return made up to 09/12/02; full list of members
View PDF (6 pages)
dot icon27/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon07/12/2001
Return made up to 09/12/01; full list of members
View PDF (6 pages)
dot icon20/12/2000
Ad 10/01/00--------- £ si 99@1
View PDF (2 pages)
dot icon19/12/2000
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon24/12/1999
New director appointed
View PDF (2 pages)
dot icon24/12/1999
New secretary appointed
View PDF (2 pages)
dot icon24/12/1999
Secretary resigned
View PDF (1 pages)
dot icon24/12/1999
Director resigned
View PDF (1 pages)
dot icon09/12/1999
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2013
dot iconNext confirmation date
09/12/2016
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
dot iconNext due on
30/09/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/12/1999 - 09/12/1999
9278
Hallmark Registrars Limited
Nominee Director
09/12/1999 - 09/12/1999
8288
Wilson, Mark Christmas
Secretary
02/02/2009 - Present
1
Wilson, Susan Janet
Secretary
09/12/1999 - 01/06/2008
-
Wilson, Mark Christmas
Director
09/12/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LOST WAX CASTINGS LIMITED

LOST WAX CASTINGS LIMITED is an(a) Liquidation company incorporated on 09/12/1999 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 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 LOST WAX CASTINGS LIMITED?

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LOST WAX CASTINGS LIMITED is currently Liquidation. It was registered on 09/12/1999 .

Where is LOST WAX CASTINGS LIMITED located?

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LOST WAX CASTINGS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does LOST WAX CASTINGS LIMITED do?

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LOST WAX CASTINGS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for LOST WAX CASTINGS LIMITED?

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The latest filing was on 18/02/2026: Return of final meeting in a creditors' voluntary winding up.