Holbrook Steel Castings Limited

Company Name	Holbrook Steel Castings Limited
Director	Andrew John Cook
Company Status	Dissolved
Company Number	00102395
Category	Private Limited Company
Incorporation Date	5 April 1909(115 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Secretary Name	Neil Anthony Maskrey
Nationality	British
Status	Current
Appointed	15 April 2003(94 years, 1 month after company formation)
Appointment Duration	21 years
Role	Accountant
Correspondence Address	25 Stowe Avenue Millhouses Sheffield South Yorkshire S7 2GP

Director Name	Alison Jane Cook
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge, Hope Valley Sheffield S32 3ZB

Director Name	Mr Michael John Mathews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	23 Stephen Hill Sheffield South Yorkshire S10 5NT

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	60 Chelsea Road Brincliffe Sheffield S11 9BR

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Mr Gary Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	15 Whinmoor Drive Silkstone Barnsley South Yorkshire S75 4NR

Director Name	Mr John Shirt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	36 Birklands Avenue Sheffield South Yorkshire S13 8JG

Secretary Name	Mr John Shirt
Nationality	British
Status	Resigned
Appointed	26 July 1991(82 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	36 Birklands Avenue Sheffield South Yorkshire S13 8JG

Secretary Name	Mr Lesley Stuart Argent
Nationality	British
Status	Resigned
Appointed	02 April 1993(84 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 1994)
Role	Secretary
Correspondence Address	7 Swan Court Gateford Worksop Notts S81 8TG

Director Name	Mr Nigel Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(84 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1994)
Role	Engineer
Correspondence Address	Ravenstone Hall Ravenstone Leicestershire LE67 2AA

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	26 March 1994(85 years after company formation)
Appointment Duration	9 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(85 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(85 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(86 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(92 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Location

Registered Address	C/O K P M G St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£52,359
Current Liabilities	£195,922

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 September 2004	Dissolved (1 page)
29 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2004	Registered office changed on 06/04/04 from: parkway avenue sheffield S9 4UL (1 page)
2 April 2004	Declaration of solvency (3 pages)
2 April 2004	Appointment of a voluntary liquidator (1 page)
2 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2004	Full accounts made up to 29 March 2003 (5 pages)
1 September 2003	Return made up to 26/07/03; full list of members (6 pages)
9 May 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
16 September 2002	Return made up to 26/07/02; full list of members (6 pages)
24 July 2002	Full accounts made up to 30 March 2002 (5 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 1 April 2000 (5 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 27 March 1999 (4 pages)
20 August 1999	Return made up to 26/07/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 28 March 1998 (4 pages)
9 September 1998	Return made up to 26/07/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 29 March 1997 (4 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
14 November 1996	Full accounts made up to 30 March 1996 (5 pages)
8 September 1996	Return made up to 26/07/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 25 March 1995 (6 pages)
6 September 1995	Return made up to 26/07/95; no change of members (4 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 November 1979	Annual return made up to 01/11/79 (5 pages)
12 November 1979	Accounts made up to 31 March 1979 (10 pages)

Holbrook Steel Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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