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DERBYSHIRE CASTINGS LIMITED

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

Company details

LEONARD CURTIS LEONARD CURTIS HOUSE, ELMS SQUARE BURYNEW RD, WHITEFIELD, MANCHESTER, M45 7TA

DERBYSHIRE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00906906
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.05.24
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.08.01
POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2011.03.29

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, UNIT 14 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, M50 3UP
Form type: AD01
Date: 2015.06.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.06.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, C/O C/O ACP TITAN OVERSEAS LIMITED, UNIT 14 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, M50 3UP, UNITED KINGDOM
Form type: AD01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, C/O C/O UNICORN AND HEAVEY ENGINEERING LIMITED, UNICORN AND HEAVEY ENGINEERING FIELDING STREET PATICROFT, ECCLES, MANCHESTER, M30 0GJ
Form type: AD01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED MR JOHN PETER MOORE
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR IAN HOGG
Form type: TM01
Date: 2012.02.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR APPOINTED MR KEITH ANDREW BEVAN
Form type: AP01
Date: 2011.06.16
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SECRETARY APPOINTED MR WESLEY SMITH
Form type: AP03
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 56 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PJ
Form type: AD01
Date: 2011.04.01
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DIRECTOR APPOINTED MR IAN STUART HOGG
Form type: AP01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DERBYSHIRE
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN DERBYSHIRE
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY CAROLYN DERBYSHIRE
Form type: TM02
Date: 2011.04.01
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DIRECTOR APPOINTED MR DAVID JOSEPH POTTER
Form type: AP01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD DERBYSHIRE / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DERBYSHIRE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/98 FROM:, 2 SINDERLAND ROAD, ALTRINCHAM, CHESHIRE, WA14 5ET
Form type: 287
Date: 1998.08.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21

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Company directors and board members:

WESLEY SMITH (dissolve)
Secretary, 2011.03.28
LEONARD CURTIS LEONARD CURTIS HOUSE ELMS SQUARE BURYNEW RD , WHITEFIELD
M45 7TA, MANCHESTER
KEITH ANDREW BEVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.31
LEONARD CURTIS LEONARD CURTIS HOUSE ELMS SQUARE BURYNEW RD , WHITEFIELD
M45 7TA, MANCHESTER
JOHN PETER MOORE (dissolve)
Director, 2012.02.22
UNIT 1 SCOTTS INDUSTRIAL PARK FISHWICK STREET , ROCHDALE
OL16 5NA, LANCASHIRE
DAVID JOSEPH POTTER (dissolve)
Director, COMPANY DIRECTOR, 2011.03.28
LEONARD CURTIS LEONARD CURTIS HOUSE ELMS SQUARE BURYNEW RD , WHITEFIELD
M45 7TA, MANCHESTER
CAROLYN DERBYSHIRE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.08 - 2011.03.28
8 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
MARGUERITE DERBYSHIRE (dissolve)
Secretary, 1990.12.31 - 1997.12.08
30 ASH LANE , HALE
WA15 8PD, CHESHIRE
CAROLYN DERBYSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.08 - 2011.03.28
8 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
MARGUERITE DERBYSHIRE (dissolve)
Director, SECRETARY, 1990.12.31 - 1997.12.08
30 ASH LANE , HALE
WA15 8PD, CHESHIRE
ROGER HOWARD DERBYSHIRE (dissolve)
Director, BRASS FOUNDER, 1990.12.31 - 2011.03.28
8 PORTLAND ROAD , BOWDON
WA14 2PA, CHESHIRE
IAN STUART HOGG (dissolve)
Director, ACCOUNTANT, 2011.03.28 - 2012.02.22
UNICORN AND HEAVEY ENGINEERING FIELDING STREET PAT ECCLES , MANCHESTER
M30 0GJ
Date 2012.12.31
Tangible Fixed Assets £ 28,100
Current Assets £ 570,934
Tangible Fixed Assets Depreciation £ 108,144
Provisions For Liabilities Charges £ 4,388
Debtors £ 483,664
Shareholder Funds £ 94,030
Profit Loss Account Reserve £ 93,930
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 94,030
Total Assets Less Current Liabilities £ 98,418
Net Current Assets Liabilities £ 70,318
Creditors Due Within One Year £ 500,616
Stocks Inventory £ 15,179
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 18,052
Tangible Fixed Assets Cost Or Valuation £ 149,521
Tangible Fixed Assets Depreciation Charged In Period £ 1,775

Companies near to DERBYSHIRE CASTINGS ltd.

Information about the Private Limited Company DERBYSHIRE 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: 2016.06.15. Reload the data