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HOLBROOK STEEL CASTINGS LIMITED

Learn more about HOLBROOK STEEL CASTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O K P M G, ST JAMES SQUARE, MANCHESTER, M2 6DS

HOLBROOK STEEL CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00102395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.04.05
last member list: 2003.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.26
documents available: 1

List of company documents:

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Find out more information about HOLBROOK STEEL CASTINGS LIMITED. Our website makes it possible to view other available documents related to HOLBROOK STEEL CASTINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, PARKWAY AVENUE, SHEFFIELD, S9 4UL
Form type: 287
Date: 2004.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, HOLBROOK WORKS, HALFWAY, SHEFFIELD, S19 5GZ
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/90 FROM:, PARKWAY AVENUE, SHEFFIELD, S9 4WA
Form type: 287
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEEPSEND CASTINGS (SHEFFIELD) LI, MITED, CERTIFICATE ISSUED ON 09/06/89
Form type: CERTNM
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/89 FROM:, LANCASTER ST,, NEEPSEND,, SHEFFIELD S3 8AF
Form type: 287
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27

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Company directors and board members:

NEIL ANTHONY MASKREY (dissolve)
Secretary, ACCOUNTANT, 2003.04.15
25 STOWE AVENUE MILLHOUSES , SHEFFIELD
S7 2GP, SOUTH YORKSHIRE
ANDREW JOHN COOK (dissolve)
Director, 1991.07.26
THE MANOR HOUSE FROGGATT EDGE , HOPE VALLEY
S32 3ZB, DERBYSHIRE
LESLEY STUART ARGENT (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.02 - 1994.03.26
7 SWAN COURT GATEFORD , WORKSOP
S81 8TG, NOTTS
ENGLAND
JOHN CHRISTOPHER CALDWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
PETER JOHN MOORE (dissolve)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (dissolve)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
JOHN SHIRT (dissolve)
Secretary, 1991.07.26 - 1993.04.02
36 BIRKLANDS AVENUE , SHEFFIELD
S13 8JG, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
ALISON JANE COOK (dissolve)
Director, SOLICITOR, 1991.07.26 - 1994.03.26
THE MANOR HOUSE FROGGATT EDGE, HOPE VALLEY , SHEFFIELD
S32 3ZB
MICHAEL JOHN MATHEWS (dissolve)
Director, 1991.07.26 - 1994.03.26
23 STEPHEN HILL , SHEFFIELD
S10 5NT, SOUTH YORKSHIRE
PETER JOHN MOORE (dissolve)
Director, 1991.07.26 - 1994.03.26
60 CHELSEA ROAD BRINCLIFFE , SHEFFIELD
S11 9BR
KEVIN MUSGROVE (dissolve)
Director, 1991.07.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
GARY ROBINSON (dissolve)
Director, 1991.07.26 - 1993.04.02
15 WHINMOOR DRIVE SILKSTONE , BARNSLEY
S75 4NR, SOUTH YORKSHIRE
JOHN SHIRT (dissolve)
Director, 1991.07.26 - 1993.04.02
36 BIRKLANDS AVENUE , SHEFFIELD
S13 8JG, SOUTH YORKSHIRE
NIGEL SMITH (dissolve)
Director, ENGINEER, 1993.04.05 - 1994.03.26
RAVENSTONE HALL , RAVENSTONE
LE67 2AA, LEICESTERSHIRE

Companies near to HOLBROOK STEEL CASTINGS ltd.

Information about the Private Limited Company HOLBROOK STEEL CASTINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data