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WILNECOTE CASTINGS LIMITED

Learn more about WILNECOTE 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 BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

WILNECOTE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00595795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.20
dissolution date: 2008.11.01
last member list: 2003.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.02
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1998.06.16
BIBBY FACTORS NORTHEAST LIMITED
DEBENTURE - Outstanding on 2003.02.27
TRIUMPH MOTORCYCLES LIMITED
LEGAL CHARGE - Outstanding on 2004.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
Form type: 4.68
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
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S/S.CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.28
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, TAMWORTH ROAD, TWO GATES, TAMWORTH, STAFFS B77 1EA
Form type: 287
Date: 2004.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21

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Company directors and board members:

ROGER MICHAEL CARTER (dissolve)
Secretary, 1992.02.03 - 2008.11.01
54 BUCHANAN ROAD , WALSALL
WS4 2EN, WEST MIDLANDS
ROGER MICHAEL CARTER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.22 - 2008.11.01
54 BUCHANAN ROAD , WALSALL
WS4 2EN, WEST MIDLANDS
RAYMOND CHATT (dissolve)
Director, WORKS AND PRODUCTION DIRECTOR, 1992.01.01 - 2008.11.01
21 PARKFIELD CRESCENT TWO GATES , TAMWORTH
B77 1HB, STAFFORDSHIRE
STANLEY GILLIVER (dissolve)
Director, 1991.06.28 - 2008.11.01
8 CHANDLERS DRIVE AMINGTON , TAMWORTH
B77 4NY, STAFFORDSHIRE
ROGER POWIS (dissolve)
Secretary, 1991.06.28 - 1992.02.03
89 WITHERLEY ROAD , ATHERSTONE
CV9 1NA, WARWICKSHIRE
IAN CHARLES HARVEY CRAIG (dissolve)
Director, 1991.06.28 - 1993.10.22
3A SARLSDOWN ROAD , EXMOUTH
EX8 2HY, DEVON
LEONARD JOHN HOLLAND (dissolve)
Director, 1991.06.28 - 1991.06.30
4 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
STUART JAMES LEES (dissolve)
Director, 1991.06.28 - 1998.01.30
3 WAYS 145 TINKERS GREEN WILNECOTE , TAMWORTH
B77 5LY, STAFFORDSHIRE
ROGER POWIS (dissolve)
Director, 1991.06.28 - 1993.10.22
89 WITHERLEY ROAD , ATHERSTONE
CV9 1NA, WARWICKSHIRE
DAVID WATSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.22 - 1994.08.15
42 CLARENDON WAY , TUNBRIDGE WELLS
TN2 5LD, KENT

Companies near to WILNECOTE CASTINGS ltd.

Information about the Private Limited Company WILNECOTE 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: 2016.05.19. Reload the data