P. I. Castings Limited

Company Name	P. I. Castings Limited
Company Status	Dissolved
Company Number	00478116
Category	Private Limited Company
Incorporation Date	7 February 1950(74 years, 3 months ago)
Dissolution Date	16 June 2016 (7 years, 10 months ago)
Previous Name	P.I.Castings (Altrincham) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ian Charles Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(51 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Malcolm Ian Robertson
Nationality	British
Status	Closed
Appointed	08 July 2002(52 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Malcolm Ian Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(53 years after company formation)
Appointment Duration	13 years, 4 months (closed 16 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr David John Farncombe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(59 years, 4 months after company formation)
Appointment Duration	7 years (closed 16 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Dr Kenneth John Albutt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU

Director Name	Christopher John Batty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Stable Cottage Wrinehill Road Wynbunbury Crewe Cheshire CW5 7NJ

Director Name	Mr Malcolm Healey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 De La Bere Crescent Burbage Hinckley Leicestershire LE10 2EQ

Director Name	Mr Brian Mills
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	18 years (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Lane Altrincham WA14 5DS

Director Name	Robert Edward Phillips
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	7 Lower Lane Chinley Stockport Cheshire SK12 6BE

Director Name	James Alexander Raymond
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Director Name	Mr Graham Dudley Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	2 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Dr John Francis Xavier Watkinson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales

Secretary Name	James Alexander Raymond
Nationality	British
Status	Resigned
Appointed	11 October 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Secretary Name	Mr Brendan Patrick Moss
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr David Millward
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(58 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	46 Terrys Close Redditch Worcestershire B98 8EU

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,068,560
Cash	£61,809
Current Liabilities	£2,887,328

Accounts

Latest Accounts	29 April 2012 (11 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 March 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 May 2015	Liquidators' statement of receipts and payments to 10 March 2015 (17 pages)
18 May 2015	Liquidators' statement of receipts and payments to 10 March 2015 (17 pages)
18 May 2015	Liquidators statement of receipts and payments to 10 March 2015 (17 pages)
22 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2015	Court order INSOLVENCY:re block transfer replacement of liq (19 pages)
22 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2015	Court order INSOLVENCY:re block transfer replacement of liq (19 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Appointment of a voluntary liquidator (1 page)
24 March 2014	Administrator's progress report to 11 March 2014 (24 pages)
24 March 2014	Administrator's progress report to 11 March 2014 (24 pages)
20 March 2014	Appointment of a voluntary liquidator (1 page)
20 March 2014	Appointment of a voluntary liquidator (1 page)
11 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 February 2014	Result of meeting of creditors (1 page)
28 February 2014	Result of meeting of creditors (1 page)
5 November 2013	Administrator's progress report to 4 October 2013 (18 pages)
5 November 2013	Administrator's progress report to 4 October 2013 (18 pages)
5 November 2013	Administrator's progress report to 4 October 2013 (18 pages)
30 May 2013	Result of meeting of creditors (2 pages)
30 May 2013	Result of meeting of creditors (2 pages)
14 May 2013	Statement of administrator's proposal (62 pages)
14 May 2013	Statement of affairs with form 2.14B (4 pages)
14 May 2013	Statement of affairs with form 2.14B (4 pages)
14 May 2013	Statement of administrator's proposal (62 pages)
3 May 2013	Registered office address changed from Davenport Lane Altrincham WA14 5DS on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from Davenport Lane Altrincham WA14 5DS on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from Davenport Lane Altrincham WA14 5DS on 3 May 2013 (2 pages)
23 April 2013	Appointment of an administrator (1 page)
23 April 2013	Appointment of an administrator (1 page)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 138,926 (4 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 138,926 (4 pages)
21 August 2012	Accounts for a small company made up to 29 April 2012 (6 pages)
21 August 2012	Accounts for a small company made up to 29 April 2012 (6 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David John Farncombe on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David John Farncombe on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr David John Farncombe on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 May 2010	Accounts made up to 3 May 2009 (20 pages)
18 May 2010	Accounts made up to 3 May 2009 (20 pages)
18 May 2010	Accounts made up to 3 May 2009 (20 pages)
16 March 2010	Termination of appointment of David Millward as a director (1 page)
16 March 2010	Termination of appointment of David Millward as a director (1 page)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Director appointed mr david john farncombe (1 page)
8 June 2009	Director appointed mr david john farncombe (1 page)
15 October 2008	Return made up to 23/09/08; full list of members (4 pages)
15 October 2008	Director and secretary's change of particulars / malcolm robertson / 01/11/2007 (1 page)
15 October 2008	Director and secretary's change of particulars / malcolm robertson / 01/11/2007 (1 page)
15 October 2008	Return made up to 23/09/08; full list of members (4 pages)
28 August 2008	Director appointed mr david millward (1 page)
28 August 2008	Director appointed mr david millward (1 page)
15 July 2008	Accounts made up to 27 April 2008 (21 pages)
15 July 2008	Accounts made up to 27 April 2008 (21 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (13 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (13 pages)
25 September 2007	Return made up to 23/09/07; full list of members (2 pages)
25 September 2007	Return made up to 23/09/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (13 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (13 pages)
25 September 2006	Return made up to 23/09/06; full list of members (2 pages)
25 September 2006	Return made up to 23/09/06; full list of members (2 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (14 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (14 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (14 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
3 November 2004	Accounts for a medium company made up to 2 May 2004 (17 pages)
3 November 2004	Accounts for a medium company made up to 2 May 2004 (17 pages)
3 November 2004	Accounts for a medium company made up to 2 May 2004 (17 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
18 January 2004	Full accounts made up to 27 April 2003 (19 pages)
18 January 2004	Full accounts made up to 27 April 2003 (19 pages)
6 November 2003	Return made up to 11/10/03; full list of members (10 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 11/10/03; full list of members (10 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 28 April 2002 (19 pages)
2 November 2002	Full accounts made up to 28 April 2002 (19 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (10 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (10 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
7 November 2001	Full accounts made up to 29 April 2001 (15 pages)
7 November 2001	Full accounts made up to 29 April 2001 (15 pages)
4 November 2001	Return made up to 11/10/01; full list of members (8 pages)
4 November 2001	Return made up to 11/10/01; full list of members (8 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
1 March 2001	Accounts for a medium company made up to 29 April 2000 (21 pages)
1 March 2001	Accounts for a medium company made up to 29 April 2000 (21 pages)
8 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
15 February 2000	Accounts for a medium company made up to 1 May 1999 (16 pages)
15 February 2000	Accounts for a medium company made up to 1 May 1999 (16 pages)
15 February 2000	Accounts for a medium company made up to 1 May 1999 (16 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 1999	Accounts for a medium company made up to 25 April 1998 (16 pages)
26 February 1999	Accounts for a medium company made up to 25 April 1998 (16 pages)
23 October 1998	Return made up to 11/10/98; no change of members (7 pages)
23 October 1998	Return made up to 11/10/98; no change of members (7 pages)
27 November 1997	Accounts for a medium company made up to 26 April 1997 (16 pages)
27 November 1997	Accounts for a medium company made up to 26 April 1997 (16 pages)
20 October 1997	Return made up to 11/10/97; no change of members (7 pages)
20 October 1997	Return made up to 11/10/97; no change of members (7 pages)
17 December 1996	Full accounts made up to 27 April 1996 (15 pages)
17 December 1996	Full accounts made up to 27 April 1996 (15 pages)
28 October 1996	Return made up to 11/10/96; full list of members (9 pages)
28 October 1996	Return made up to 11/10/96; full list of members (9 pages)
29 February 1996	Accounts for a medium company made up to 30 April 1995 (16 pages)
29 February 1996	Accounts for a medium company made up to 30 April 1995 (16 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
14 March 1988	Memorandum and Articles of Association (13 pages)
14 March 1988	Memorandum and Articles of Association (13 pages)
9 March 1988	Particulars of mortgage/charge (3 pages)
9 March 1988	Particulars of mortgage/charge (3 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
7 February 1950	Certificate of incorporation (1 page)
7 February 1950	Certificate of incorporation (1 page)

P. I. Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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