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COVENTRY DIECASTING LIMITED

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

Company details

9-10 SCIROCCO CLOSE, MOULTON PARK, MOULTON, NORTHAMPTON, NN3 6AP

COVENTRY DIECASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00406688
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.03.21
last member list: 2011.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2010.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2012.05.16
overdue: OVERDUE
last made update: 2011.04.18
documents available: 1

Mortgages:

FACTOR 21 PLC
LEGAL CHARGE - Outstanding on 2011.08.20
FACTOR 21 PLC
DEBENTURE - Outstanding on 2011.08.25
B.S.C. (DIECASTING) LIMITED
LEGAL CHARGE - Outstanding on 2011.10.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
Form type: 4.68
Date: 2016.02.24
£2.95
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CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
Form type: 4.38
Date: 2015.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
Form type: 4.68
Date: 2015.03.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, WILSON FIELD LTD, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Form type: AD01
Date: 2014.07.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.24
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
Form type: 4.68
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 18 MANOR COURT HIGH STREET, WEST MOLESEY, SURREY, KT8 2LZ
Form type: AD01
Date: 2013.01.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 8A HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
Form type: AD01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
Form type: AD01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, TORRINGTON AVENUE, COVENTRY, CV4 9AG
Form type: AD01
Date: 2012.08.22
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COMPANY NAME CHANGED SARGINSONS LIMITED, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: RES15
Document description: CHANGE OF NAME 30/03/2012
Document type: ANNOTATION
Date: 2012.03.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.01
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DIRECTOR APPOINTED MR FRANCIS DAVID SACHS
Form type: AP01
Date: 2011.09.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR M. SALIM BOODHOO
Form type: TM01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.20
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAZENBY
Form type: TM01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN LAZENBY
Form type: TM02
Date: 2011.08.08
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 120010
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PERCIVAL LAZENBY / 18/04/2011
Form type: CH03
Date: 2011.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.02
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.10.15
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:12/10/2010
Form type: RES02
Date: 2010.10.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.10.15
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED MR M. SALIM REZAH BOODHOO
Form type: AP01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR MARK SARGINSON
Form type: TM01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SARGINSON
Form type: TM01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CEDRIC SCROGGS
Form type: TM01
Date: 2010.07.23
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SARGINSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC ANNESLEY SCROGGS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SARGINSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERCIVAL LAZENBY / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARGINSON / 31/12/2007
Form type: 288c
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10

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Company directors and board members:

FRANCIS DAVID SACHS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.22
8 HIGH STREET , WEST MOLESEY
KT8 2NA, SURREY
JOHN PERCIVAL LAZENBY (dissolve)
Secretary, 1992.01.17 - 1994.04.30
BROOK HOUSE 1 THE OLD MILL CHELTENHAM ROAD , BROADWAY
WR12 7BY, WORCESTERSHIRE
JOHN PERCIVAL LAZENBY (dissolve)
Secretary, FINANCE DIRECTOR, 2003.07.01 - 2011.05.26
TORRINGTON AVENUE COVENTRY ,
CV4 9AG
SIMON JEREMY WILLIAMS (dissolve)
Secretary, 1994.05.01 - 2003.06.30
45 BAGINTON ROAD STYVECHALE , COVENTRY
CV3 6JX, WEST MIDLANDS
COLIN ABLEWHITE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.17 - 2005.10.31
6 LAZONBY HALL , LAZONBY
CV37 6GR, CUMBRIA
M. SALIM REZAH BOODHOO (dissolve)
Director, ACCOUNTANT, 2010.08.26 - 2011.08.18
TORRINGTON AVENUE COVENTRY ,
CV4 9AG
JOHN PERCIVAL LAZENBY (dissolve)
Director, FINANCE DIRECTOR & COMPANY SEC, 1992.01.17 - 2011.05.26
TORRINGTON AVENUE COVENTRY ,
CV4 9AG
ERIC LOOMES (dissolve)
Director, EXECUTIVE DIRECTOR/PATTERNMAKER, 1992.01.17 - 1992.06.10
16 LEVESON CRESCENT BALSALL COMMON , COVENTRY
CV7 7DR, WEST MIDLANDS
DAVID RICHARD SARGINSON (dissolve)
Director, SOLICITOR/H M CORONER - RETIRED, 1992.01.17 - 2010.08.31
TORRINGTON AVENUE COVENTRY ,
CV4 9AG
MARK RICHARD SARGINSON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.14 - 2010.08.31
TORRINGTON AVENUE COVENTRY ,
CV4 9AG
CEDRIC ANNESLEY SCROGGS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.14 - 2010.07.21
TORRINGTON AVENUE COVENTRY ,
CV4 9AG

Companies near to COVENTRY DIECASTING ltd.

Information about the Private Limited Company COVENTRY DIECASTING 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: 2016.05.01. Reload the data