WORTHINGTON AND PACKER (CASTINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00915339

Incorporation date

14/09/1967

Size

Total Exemption Small

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

28/05/2012

Final Gazette dissolved following liquidation

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28/02/2012

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

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10/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-03

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11/01/2011

Liquidators' statement of receipts and payments to 2010-06-03

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11/01/2011

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

17/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

17/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from hollytree house cardiff road cregiau midglamorgan CF4 8NL

View PDF (1 pages)

26/06/2008

Return made up to 02/06/08; full list of members

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27/12/2007

Total exemption small company accounts made up to 2007-01-31

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28/06/2007

Return made up to 02/06/07; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

19/06/2006

Return made up to 02/06/06; full list of members

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01/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

23/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

06/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

18/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

02/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

02/07/2003

Location of register of members address changed

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19/02/2003

Accounts for a small company made up to 2002-01-31

View PDF (9 pages)

12/07/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

18/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

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01/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

26/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

29/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

30/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

20/05/1998

Director resigned

View PDF (1 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

29/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

22/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

19/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

22/09/1995

Registered office changed on 22/09/95 from: 11 queens road brentwood essex CM14 4HE

View PDF (1 pages)

22/09/1995

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

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27/06/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Return made up to 02/06/94; no change of members

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16/02/1994

Accounts for a small company made up to 1993-09-30

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14/06/1993

Return made up to 02/06/93; full list of members

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06/01/1993

Full accounts made up to 1992-09-30

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05/07/1992

Return made up to 02/06/92; no change of members

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18/02/1992

Full accounts made up to 1991-09-30

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11/06/1991

Return made up to 02/06/91; no change of members

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16/02/1991

Full accounts made up to 1990-09-30

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16/02/1991

Return made up to 28/12/90; full list of members

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15/01/1990

Full accounts made up to 1989-09-30

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17/07/1989

Full accounts made up to 1988-09-30

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17/07/1989

Return made up to 02/06/89; full list of members

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05/07/1989

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

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27/01/1989

New director appointed

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19/12/1988

Director's particulars changed

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11/05/1988

Full accounts made up to 1987-09-30

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11/05/1988

Return made up to 19/02/88; full list of members

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17/02/1988

Director resigned

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03/06/1987

Full accounts made up to 1986-09-30

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03/06/1987

Return made up to 16/04/87; full list of members

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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

31/01/2007

Last change occurred

31/01/2007

Accounts

Total Exemption Small

Last made up date

31/01/2007

Next account date

31/01/2008

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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
Hughes, David Alan	Director	18/09/1995 - Present	7
Loveland, Nicholas John Edward	Director	18/09/1995 - Present	1
Hughes, David Alan	Secretary	18/09/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORTHINGTON AND PACKER (CASTINGS) LIMITED

WORTHINGTON AND PACKER (CASTINGS) LIMITED is an(a) Dissolved company incorporated on 14/09/1967 with the registered office located at C/O THE OLD GUILD HOUSE, One, New Market Street, Birmingham B3 2NH. 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 WORTHINGTON AND PACKER (CASTINGS) LIMITED?

WORTHINGTON AND PACKER (CASTINGS) LIMITED is currently Dissolved. It was registered on 14/09/1967 and dissolved on 28/05/2012.

Where is WORTHINGTON AND PACKER (CASTINGS) LIMITED located?

WORTHINGTON AND PACKER (CASTINGS) LIMITED is registered at C/O THE OLD GUILD HOUSE, One, New Market Street, Birmingham B3 2NH.

What does WORTHINGTON AND PACKER (CASTINGS) LIMITED do?

WORTHINGTON AND PACKER (CASTINGS) LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for WORTHINGTON AND PACKER (CASTINGS) LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.