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HORWICH CASTINGS LIMITED - BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 02576400
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD
- COMMERCIAL BUILDINGS
- 11-15 CROSS STREET
- MANCHESTER
- M2 1BD BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD UK
Management
- Managing Directors
- PAUL BROOME
- SEAN DAVID DUNNE
- JULIAN DAVID POLLARD
- Company secretaries
- MARGARET ALISON JOHNSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-01-24
- Dissolved on
- 2016-08-09
- SIC/NACE
- 2751 - Casting of iron
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2004-03-31
✓
- Last Return Made Up To:
- 2004-08-03
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HORWICH CASTINGS LIMITED Company Description
- HORWICH CASTINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02576400. It was registered 1991-01-24. It has declared SIC or NACE codes as "2751 - Casting of iron". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2004. The latest annual return was filed up to 2004-08-03.It can be contacted at Bdo Stoy Hayward .
Get HORWICH CASTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horwich Castings Limited - BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, United Kingdom
- 1991-01-24
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02576400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02576400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-08-09) - GAZ2
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FIRST GAZETTE (2016-01-19) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-01-21) - DISS16(SOAS)
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keyboard_arrow_right 2012
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ORDER OF COURT - RESTORATION (2012-09-03) - AC92
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keyboard_arrow_right 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-08-13) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 (2011-05-13) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-05-13) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011 (2011-02-14) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010 (2010-08-31) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010 (2010-02-17) - 4.68
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2010-01-30) - LIQ MISC OC
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-01-30) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2010-01-30) - 4.40
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009 (2009-02-23) - 4.68
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2009-05-19) - 4.40
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2009-05-19) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2009 (2009-08-27) - 4.68
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR (2009-06-02) - LIQ MISC
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-05-19) - 600
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008 (2008-08-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008 (2008-03-18) - 4.68
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-02-22) - 4.68
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-16) - 3.6
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RECEIVER CEASING TO ACT (2007-05-16) - 405(2)
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-09-01) - 4.68
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keyboard_arrow_right 2006
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-10-27) - 3.6
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-09-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-02-17) - 4.68
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keyboard_arrow_right 2005
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-10-18) - 3.6
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CONSTITUTION OF LIQUIDATION COMMITTEE (2005-04-06) - 4.48
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EXTRAORDINARY RESOLUTION TO WIND UP (2005-02-11) - LRESEX
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CONSTITUTION OF LIQUIDATION COMMITTEE (2005-02-11) - 4.48
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APPOINTMENT OF LIQUIDATOR (2005-02-11) - 600
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STATEMENT OF AFFAIRS (2005-02-11) - 4.20
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DIRECTOR RESIGNED (2005-02-03) - 288b
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-17) - 403a
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DIRECTOR RESIGNED (2004-06-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-17) - AA
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DIRECTOR RESIGNED (2004-08-26) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-09-03) - 288c
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STATEMENT OF AFFAIRS (2004-12-08) - MISC
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ADMINISTRATIVE RECEIVER'S REPORT (2004-12-08) - 3.10
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS (2004-08-19) - 363s
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APPOINTMENT OF RECEIVER/MANAGER (2004-10-11) - 405(1)
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM: (2004-10-13) - 287
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-17) - 395
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RE SECTION 394 (2003-09-15) - MISC
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS (2003-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-27) - AA
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S366A DISP HOLDING AGM 10/07/03 (2003-07-19) - ELRES
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS (2002-08-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-30) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-06) - 403a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-18) - 288b
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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NEW DIRECTOR APPOINTED (2001-02-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-30) - 395
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NEW DIRECTOR APPOINTED (2001-02-20) - 288a
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-26) - AA
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM: (2001-12-05) - 287
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-04-03) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-29) - 288b
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FULL ACCOUNTS MADE UP TO 03/04/99 (2000-02-03) - AA
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NEW DIRECTOR APPOINTED (2000-03-24) - 288a
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS (2000-03-17) - 363a
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NEW SECRETARY APPOINTED (2000-07-06) - 288a
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SECRETARY RESIGNED (2000-07-06) - 288b
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NEW DIRECTOR APPOINTED (2000-08-29) - 288a
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DIRECTOR RESIGNED (2000-05-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-14) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS (1999-05-27) - 363a
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DIRECTOR RESIGNED (1999-08-18) - 288b
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DIR:RES 29/03/99 (1999-07-12) - WRES13
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RE:DIR CHANGES 30/04/99 (1999-07-12) - WRES13
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DIRECTOR RESIGNED (1999-07-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-09) - 395
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NEW DIRECTOR APPOINTED (1999-06-03) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-27) - 288c
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DIRECTOR RESIGNED (1999-05-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-15) - 395
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-02-05) - 288a
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NEW DIRECTOR APPOINTED (1998-02-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM: (1998-02-05) - 287
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 (1998-02-05) - 225
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DIRECTOR RESIGNED (1998-02-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-02-18) - 288b
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NEW DIRECTOR APPOINTED (1998-04-24) - 288a
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DIRECTOR RESIGNED (1998-04-24) - 288b
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SECRETARY RESIGNED (1998-04-24) - 288b
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NEW SECRETARY APPOINTED (1998-04-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-04-28) - 288c
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS (1998-04-28) - 363a
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NEW DIRECTOR APPOINTED (1998-07-26) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS (1997-01-29) - 363s
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£ IC 201895/181895 (1997-03-12) - 169
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DIRECTOR RESIGNED (1997-03-07) - 288b
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NEW DIRECTOR APPOINTED (1997-03-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-04-06) - AA
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-10) - 403a
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£ IC 227875/209835 (1996-09-05) - 169
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NEW DIRECTOR APPOINTED (1996-08-21) - 288
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NEW DIRECTOR APPOINTED (1996-05-24) - 288
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-04-15) - AA
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS (1996-01-28) - 363s
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£ IC 261000/227875 (1996-01-03) - 169
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS (1995-01-27) - 363s
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£ SR 9400@.1 (1995-02-01) - 169
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DIRECTOR RESIGNED (1995-02-07) - 288
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-04-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-09-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-10-13) - 395
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-05-24) - AA
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£ SR 70000@.1 (1994-03-21) - 169
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RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS (1994-02-10) - 363s
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keyboard_arrow_right 1993
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£ IC 320000/310000 (1993-01-07) - 122
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DIRECTOR'S PARTICULARS CHANGED (1993-02-03) - 363(288)
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RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS (1993-02-03) - 363s
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£ IC 310000/300000 (1993-02-12) - 122
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-05-26) - AA
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£ IC 266000/261000 (1993-10-28) - 169
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MEMORANDUM OF ASSOCIATION (1993-07-15) - MEM/ARTS
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£ IC 300000/266000 (1993-08-27) - 122
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RE 13 AGS 17/09/93 (1993-10-05) - SRES09
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ADOPT MEM AND ARTS 15/06/93 (1993-07-15) - SRES01
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS (1992-01-29) - 363b
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NC INC ALREADY ADJUSTED (1992-02-25) - 123
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SANCTION S/RES 14/02/92 (1992-02-25) - ERES13
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AD 14/02/92--------- (1992-02-25) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1992-02-25) - MEM/ARTS
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DIRECTOR RESIGNED (1992-07-03) - 288
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-07-03) - AA
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ALTER MEM AND ARTS 18/09/92 (1992-10-12) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-10-12) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/92 (1992-02-25) - SRES10
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keyboard_arrow_right 1991
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RESOLUTION PASSED ON (1991-03-15) - MISC
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COMPANY NAME CHANGED (1991-02-12) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-02-14) - 288
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REGISTERED OFFICE CHANGED ON 15/02/91 FROM: (1991-02-15) - 287
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MEMORANDUM OF ASSOCIATION (1991-02-20) - MEM/ARTS
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ALTER MEM AND ARTS 24/01/91 (1991-02-20) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-02-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-04) - 395
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MEMORANDUM OF ASSOCIATION (1991-03-15) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1991-03-21) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1991-03-21) - 224
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MEMORANDUM OF ASSOCIATION (1991-03-21) - MEM/ARTS
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APPR ISS SHARES 01/03/91 (1991-03-21) - SRES13
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NC INC ALREADY ADJUSTED (1991-03-21) - 123
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AD 01/03/91--------- (1991-03-21) - 88(2)R
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RE AGMT/SUB DIV SHARES 01/03/91 (1991-03-21) - ORES13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-08-29) - 288
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AMENDING FORM 88(2)R (1991-10-07) - MISC
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DIV (1991-03-21) - 122
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INCORPORATION DOCUMENTS (1991-01-24) - NEWINC
