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CASCADE SHEFFIELD LIMITED

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

Company details

3 KELBROOK ROAD, PARKHOUSE INDUSTRIAL ESTATE, OPENSHAW, MANCHESTER, M11 2DD

CASCADE SHEFFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00915222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.12
dissolution date: 2012.05.15
last member list: 2011.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company CASCADE SHEFFIELD LIMITED was a Private Limited Company, registration number 00915222, established in United Kingdom on the 12. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. Previous names of this company were: CASCADE (U.K.) LIMITED. The company used to be located at 3 KELBROOK ROAD, PARKHOUSE INDUSTRIAL ESTATE, OPENSHAW, MANCHESTER, M11 2DD. Business of the company CASCADE SHEFFIELD LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.05.15. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2011.09.11. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.06
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06/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.06
Form type: LATEST SOC
Document description: 06/12/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/11/11
Form type: CAP-SS
Date: 2011.12.06
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REDUCE ISSUED CAPITAL 22/11/2011
Form type: RES06
Date: 2011.12.06
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED MR STEPHEN DAVID FLITCROFT
Form type: AP03
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE MASSEY
Form type: TM02
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.31
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / COMPANY PRESIDENT ROBERT CARLTON WARREN JNR / 31/08/2010
Form type: CH01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR JAN BOSCH
Form type: TM01
Date: 2010.04.01
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.10.10
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DIRECTOR APPOINTED JAN PETER BOSCH
Form type: 288a
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED LOUISE MASSEY
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERRE HOEKSTRA Y
Form type: 288b
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JAN BOSCH
Form type: 288b
Date: 2008.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.19
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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COMPANY NAME CHANGED, CASCADE (U.K.) LIMITED, CERTIFICATE ISSUED ON 25/10/07
Form type: CERTNM
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.12.02
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, UNIT 5 HELLABY INDUSTRIAL ESTATE, HELLABY, ROTHERHAM, S66 8RW
Form type: 287
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AE
Form type: 287
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.29
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£ NC 35000/10000000, 21/01/99
Form type: 123
Date: 1999.02.18
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NC INC ALREADY ADJUSTED 21/01/99
Form type: WRES04
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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ADOPT MEM AND ARTS 27/11/98
Form type: WRES01
Date: 1998.12.18

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Company directors and board members:

STEPHEN DAVID FLITCROFT (dissolve)
Secretary, 2011.05.15 - 2012.05.15
3 KELBROOK ROAD PARKHOUSE INDUSTRIAL ESTATE , OPENSHAW
M11 2DD, MANCHESTER
RICHARD SIBERT JOHN ANDERSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.01.13 - 2012.05.15
2201 NE 201ST , FAIRVIEW
OREGON 97024
USA
JOHN ALLEN CUSHING (dissolve)
Director, TREASURER, 2002.01.13 - 2012.05.15
2201 201ST , FAIRVIEW
OREGON 97024
USA
ROBERT CARLTON WARREN JNR (dissolve)
Director, COMPANY PRESIDENT, 1994.02.01 - 2012.05.15
4510 NN MCINTOSH ROAD CAMAS WASHINGTON PORTLAND OREGON , USA
FOREIGN
JAN PETER BOSCH (dissolve)
Secretary, MANUFACTURING, 2006.06.28 - 2008.04.14
52 HARRISON STREET PEEL GREEN ECCLES , MANCHESTER
M30 7DD, LANCASHIRE
LOUISE MASSEY (dissolve)
Secretary, ACCOUNTANT, 2008.04.14 - 2010.11.05
52 HARRISON STREET PEEL GREEN ECCLES , MANCHESTER
M30 7DD, GREATER MANCHESTER
CHARLES STEPHEN MITCHELSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1991.09.18 - 1995.07.01
20 SILVERDALE ROAD , CRAMLINGTON
NE23 9LW, NORTHUMBERLAND
KENNETH WILLIAM MOORE (dissolve)
Secretary, 1995.07.01 - 2004.05.31
38 ROWAN CLOSE , BEDLINGTON
NE22 7LG, NORTHUMBERLAND
ALISON RAINES (dissolve)
Secretary, ACCOUNTANT, 2004.05.30 - 2006.06.28
33 BROADWELL DRIVE , LEIGH
WN7 3NE, LANCASHIRE
CHARLES RAYMOND SHARMAN (dissolve)
Secretary, 1991.09.11 - 1991.09.30
2 ST MARTINS WAY , WHITLEY BAY
NE26 3JL, TYNE & WEAR
JOHN JOSEPH BARCLAY (dissolve)
Director, 1991.09.11 - 1999.01.25
PORTLAND , OREGON
USA
THEODORUS FRANCISCUS JOHANNES BOEREN (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1998.12.31
4 LE CORBUSIERSTRAAT , AMERSFOORT
3822 EA
HOLLAND
JAN PETER BOSCH (dissolve)
Director, FINANCE DIRECTOR, 2008.04.14 - 2010.03.31
M HOBBEMASTR 25 , ALMERE
1318 LA
NETHERLANDS
DOUGLAS BURDON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.11 - 1995.02.03
60 RAVENSWORTH , RICHMOND
DL11 7ES
GEORGE T ROBB COUGHTRIF (dissolve)
Director, 1991.09.11 - 1992.02.20
CAUSEY HILL HOUSE , HEXHAM
NORTHUMBERLAND
HERRE HOEKSTRA Y (dissolve)
Director, VICE PRESIDENT OF FINANCE, 2005.11.29 - 2008.04.15
HEINSIVSLAAN 11 , 3818 JE AMERSFOORT
NETHERLANDS
GEURT JACOBS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.11 - 1994.02.01
VINKEBAAN , LAREN
FOREIGN
HOLLAND
CHARLES STEPHEN MITCHELSON (dissolve)
Director, MANAGING DIRECTOR, 1995.02.03 - 2005.11.30
518 55 DEGREES NORTH PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6BF
CHARLES RAYMOND SHARMAN (dissolve)
Director, FINANCE DIRECTOR, 1991.09.11 - 1991.09.30
2 ST MARTINS WAY , WHITLEY BAY
NE26 3JL, TYNE & WEAR
ROB SPAANS (dissolve)
Director, MANAGING DIRECTOR, 1994.02.01 - 1998.06.30
4 DE SCHEPEGATEN , NIEUWKOOP
2421 TJ
HOLLAND
ROBERT CARLTON WARREN (dissolve)
Director, COMPANY CHAIRMAN, 1991.09.11 - 1994.02.01
PORTLAND , OREGON
FOREIGN
USA

Companies near to CASCADE SHEFFIELD ltd.

  • KENHAR LTD. - 3 KELBROOK ROAD, PARKHOUSE INDUSTRIAL ESTATE, OPENSHAW, MANCHESTER, M11 2DD
  • CASCADE (U.K.) LIMITED - 3 KELBROOK ROAD, PARKHOUSE INDUSTRIAL ESTATE, OPENSHAW, MANCHESTER, M11 2DD

Information about the Private Limited Company CASCADE SHEFFIELD 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: 2016.06.16. Reload the data