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THE PAST RE-CAST LTD

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THE PAST RE-CAST LTD

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Key Data

Status

Dissolved

Company No.

04038967

Incorporation date

23/07/2000

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

Registered address

4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JACopy
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Latest events (Record since 23/07/2000)
dot icon17/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-09-12
View PDF (18 pages)
dot icon16/10/2012
Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 2012-10-17
View PDF (2 pages)
dot icon23/11/2011
Termination of appointment of June Elizabeth Drake as a director on 2011-11-24
View PDF (1 pages)
dot icon20/09/2011
Registered office address changed from 750 City Road Sheffield S Yorks S2 1GN England on 2011-09-21
View PDF (2 pages)
dot icon20/09/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon20/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon09/09/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/07/2011
Appointment of Mrs June Drake as a director
View PDF (2 pages)
dot icon19/07/2011
Termination of appointment of Richard Drake as a director
View PDF (1 pages)
dot icon16/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Richard Arthur Drake on 2010-03-01
View PDF (2 pages)
dot icon18/08/2010
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 2010-08-19
View PDF (1 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon26/07/2009
Return made up to 24/07/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon30/09/2008
Appointment Terminated Director diana taylor
View PDF (1 pages)
dot icon23/07/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (9 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon02/08/2007
Return made up to 24/07/07; full list of members
View PDF (3 pages)
dot icon10/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon06/11/2006
Return made up to 24/07/06; full list of members
View PDF (8 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP
View PDF (1 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon27/09/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Return made up to 24/07/05; full list of members
View PDF (6 pages)
dot icon29/07/2005
Director's particulars changed
View PDF (0 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon01/08/2004
Return made up to 24/07/04; full list of members
View PDF (6 pages)
dot icon01/08/2004
Director's particulars changed
View PDF (0 pages)
dot icon25/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon29/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2003
Return made up to 24/07/03; full list of members
View PDF (6 pages)
dot icon07/11/2002
Registered office changed on 08/11/02 from: 3 admirals walk wivenhoe colchester essex CO7 9SZ
View PDF (1 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon08/09/2002
Return made up to 24/07/02; full list of members
View PDF (6 pages)
dot icon08/09/2002
Secretary's particulars changed;secretary resigned
View PDF (0 pages)
dot icon08/09/2002
New secretary appointed
View PDF (2 pages)
dot icon19/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon19/07/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon18/02/2001
Ad 20/01/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/08/2000
Director resigned
View PDF (1 pages)
dot icon23/07/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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
C & M REGISTRARS LIMITED
Nominee Director
23/07/2000 - 23/07/2000
2135
Drake, Richard Arthur
Director
23/07/2000 - 09/06/2011
1
Restarick, Peter
Secretary
23/07/2002 - Present
-
Drake, Angela Marlane
Secretary
23/07/2000 - 23/07/2002
-
Drake, June Elizabeth
Director
14/07/2011 - 23/11/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PAST RE-CAST LTD

THE PAST RE-CAST LTD is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PAST RE-CAST LTD?

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THE PAST RE-CAST LTD is currently Dissolved. It was registered on 23/07/2000 and dissolved on 17/09/2013.

Where is THE PAST RE-CAST LTD located?

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THE PAST RE-CAST LTD is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does THE PAST RE-CAST LTD do?

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THE PAST RE-CAST LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for THE PAST RE-CAST LTD?

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The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.