PENNINE CASTINGS LIMITED

Key Data

Status

Liquidation

Company No.

02237282

Incorporation date

29/03/1988

Size

Total Exemption Small

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1988)

17/04/2026

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

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23/06/2016

Final Gazette dissolved following liquidation

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23/03/2016

Return of final meeting in a members' voluntary winding up

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16/08/2015

Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 2015-08-17

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04/05/2015

Resolutions

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04/05/2015

Appointment of a voluntary liquidator

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12/04/2015

Registered office address changed from 24 Beech Drive South Milford Leeds North Yorkshire LS25 5NN to 47 New Walk Leicester LE1 6TE on 2015-04-13

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12/04/2015

Declaration of solvency

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09/04/2015

Total exemption small company accounts made up to 2014-10-31

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08/04/2015

Declaration of solvency

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08/04/2015

Appointment of a voluntary liquidator

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24/02/2015

Previous accounting period extended from 2014-05-31 to 2014-10-31

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

10/09/2014

Registered office address changed from Modder Place Armley Leeds LS12 3ES to 24 Beech Drive South Milford Leeds North Yorkshire LS25 5NN on 2014-09-11

View PDF (1 pages)

29/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

08/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

25/06/2013

Auditor's resignation

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24/06/2013

Auditor's resignation

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29/10/2012

Accounts for a small company made up to 2012-05-31

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09/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

19/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

02/11/2010

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

08/09/2010

Director's details changed for Mr Peter Black on 2010-09-08

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

14/09/2009

Return made up to 08/09/09; full list of members

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15/02/2009

Appointment terminated secretary john black

View PDF (1 pages)

01/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

11/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

20/09/2007

Accounts for a small company made up to 2007-05-31

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13/09/2007

Return made up to 08/09/07; full list of members

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12/10/2006

Accounts for a small company made up to 2006-05-31

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18/09/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

07/11/2004

Accounts for a small company made up to 2004-05-30

View PDF (8 pages)

15/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

15/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

10/09/2003

Accounts for a small company made up to 2003-06-01

View PDF (6 pages)

22/10/2002

Accounts for a small company made up to 2002-06-02

View PDF (7 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a small company made up to 2001-05-27

View PDF (6 pages)

11/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/09/2000

Return made up to 08/09/00; full list of members

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03/08/2000

Accounts for a small company made up to 2000-05-28

View PDF (6 pages)

12/09/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

25/08/1999

Accounts for a small company made up to 1999-05-30

View PDF (6 pages)

19/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Accounts for a small company made up to 1997-06-02

View PDF (7 pages)

18/09/1997

Director resigned

View PDF (1 pages)

14/09/1997

Return made up to 08/09/97; full list of members

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15/07/1997

Ad 01/06/97--------- £ si 102000@1=102000 £ ic 98000/200000

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15/07/1997

£ ic 200000/98000 31/05/97 £ sr 102000@1=102000

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08/05/1997

Accounts for a small company made up to 1996-05-26

View PDF (7 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1995-05-28

View PDF (8 pages)

30/08/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

12/02/1995

Accounts for a small company made up to 1994-05-29

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/08/1994

Return made up to 08/09/94; full list of members

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28/10/1993

Accounts for a small company made up to 1993-05-30

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30/08/1993

Return made up to 08/09/93; full list of members

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02/08/1993

Particulars of mortgage/charge

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22/10/1992

Full accounts made up to 1992-05-24

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10/09/1992

Return made up to 08/09/92; full list of members

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10/06/1992

Resolutions

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10/12/1991

Full accounts made up to 1991-05-26

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16/10/1991

Full accounts made up to 1990-05-27

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12/09/1991

Return made up to 08/09/91; full list of members

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09/04/1991

Return made up to 31/12/90; full list of members

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23/01/1991

Registered office changed on 24/01/91 from: pentagon house sir frank whittle road derby DE2 4EE

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03/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Particulars of mortgage/charge

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13/11/1989

Ad 27/05/89--------- £ si 199900@1

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23/10/1989

Resolutions

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23/10/1989

Nc inc already adjusted 08/09/89

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18/10/1989

Accounts for a medium company made up to 1989-05-28

View PDF (11 pages)

18/10/1989

Return made up to 08/09/89; full list of members

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31/08/1988

Resolutions

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31/08/1988

Resolutions

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31/08/1988

Secretary resigned;new secretary appointed

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31/08/1988

Director resigned;new director appointed

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31/08/1988

Registered office changed on 01/09/88 from: modder place armley leeds LS12 3EF

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02/08/1988

Resolutions

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21/07/1988

Accounting reference date notified as 31/05

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28/06/1988

Resolutions

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28/06/1988

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

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28/06/1988

Registered office changed on 29/06/88 from: 16 st. Andrews crescent cardiff CF1 3RD

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28/06/1988

Declaration of assistance for shares acquisition

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23/06/1988

Particulars of mortgage/charge

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14/06/1988

Certificate of change of name

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28/03/1988

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Black, John Mcmurdo	Secretary	24/08/1998 - 02/02/2009	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PENNINE CASTINGS LIMITED

PENNINE CASTINGS LIMITED is an(a) Liquidation company incorporated on 29/03/1988 with the registered office located at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE. 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 PENNINE CASTINGS LIMITED?

PENNINE CASTINGS LIMITED is currently Liquidation. It was registered on 29/03/1988 .

Where is PENNINE CASTINGS LIMITED located?

PENNINE CASTINGS LIMITED is registered at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE.

What does PENNINE CASTINGS LIMITED do?

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

What is the latest filing for PENNINE CASTINGS LIMITED?

The latest filing was on 17/04/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.