Castlefield Mfg. Co. Limited

Company Name	Castlefield Mfg. Co. Limited
Company Status	Dissolved
Company Number	00691274
Category	Private Limited Company
Incorporation Date	1 May 1961(61 years, 11 months ago)
Dissolution Date	12 July 2021 (1 year, 8 months ago)
Previous Name	Castlefield Manufacturing Co.(Textiles)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Malcolm Laurence Hillel
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(55 years, 2 months after company formation)
Appointment Duration	5 years (closed 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Glass Works 64 Jersey St Manchester M4 6JW

Director Name	Mr Michael Meyer Hillel
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(31 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Close Cheadle Cheshire SK8 1HP

Secretary Name	Phylis May Simpkins
Nationality	British
Status	Resigned
Appointed	12 December 1992(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	7 Liverstudd Avenue Reddish Stockport Cheshire SK5 6TU

Secretary Name	Albert Jacob Hillel
Nationality	British
Status	Resigned
Appointed	07 August 1996(35 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	3 The Downs Cheadle Cheshire SK8 1JL

Director Name	Mr David George Haworth
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(46 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Old Courtyard Stancliffe Road Manchester Greater Manchester M22 4YD

Secretary Name	Mr David George Haworth
Nationality	British
Status	Resigned
Appointed	27 November 2007(46 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Styal Road Gatley Cheadle Cheshire SK8 4JG

Director Name	Mr Malcolm Laurence Hillel
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(47 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2012)
Role	Scientist
Country of Residence	England
Correspondence Address	3 Brookside Close Cheadle Stockport Cheshire SK8 1HP

Secretary Name	Mr Michael Meyer Hillel
Nationality	British
Status	Resigned
Appointed	17 December 2008(47 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Close Cheadle Cheshire SK8 1HP

Location

Registered Address	Flint Glass Works 64 Jersey St Manchester M4 6JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1.5k at £1	Michael Meyer Hillel & David George Haworth & Mr Malcolm Laurence Hillel 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,521
Cash	£83,754
Current Liabilities	£298,821

Accounts

Latest Accounts	31 March 2019 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Charges

24 November 1986	Delivered on: 27 November 1986 Persons entitled: Standard Chartered Bank. Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge and as a continuing security the balances (including any interest) from time to time standing to the credit of the deposit account/s particulars of which are contained in the schedule hereto (the accounts). Outstanding

24 November 1986

Delivered on: 27 November 1986
Persons entitled: Standard Chartered Bank.

Classification: Charge over cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge and as a continuing security the balances (including any interest) from time to time standing to the credit of the deposit account/s particulars of which are contained in the schedule hereto (the accounts).
Outstanding

Filing History

12 July 2021	Final Gazette dissolved following liquidation (1 page)
12 April 2021	Return of final meeting in a members' voluntary winding up (15 pages)
31 January 2020	Registered office address changed from 4 Park View Aston-on-Trent Derby DE72 2AJ England to Flint Glass Works 64 Jersey St Manchester M4 6JW on 31 January 2020 (2 pages)
30 January 2020	Declaration of solvency (5 pages)
30 January 2020	Appointment of a voluntary liquidator (3 pages)
30 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-27 (1 page)
15 January 2020	Satisfaction of charge 1 in full (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
29 March 2017	Current accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 March 2017	Current accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 February 2017	Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016 (1 page)
28 February 2017	Termination of appointment of David George Haworth as a secretary on 1 July 2016 (1 page)
28 February 2017	Appointment of Mr Malcolm Laurence Hillel as a director on 1 July 2016 (2 pages)
28 February 2017	Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016 (1 page)
28 February 2017	Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 4 Park View Aston-on-Trent Derby DE72 2AJ on 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 February 2017	Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016 (1 page)
28 February 2017	Termination of appointment of David George Haworth as a secretary on 1 July 2016 (1 page)
28 February 2017	Appointment of Mr Malcolm Laurence Hillel as a director on 1 July 2016 (2 pages)
28 February 2017	Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016 (1 page)
28 February 2017	Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 4 Park View Aston-on-Trent Derby DE72 2AJ on 28 February 2017 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1,500 (4 pages)
14 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1,500 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 September 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 14 September 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,500 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,500 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 September 2014	Registered office address changed from 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP to C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP to C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 10 September 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,500 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,500 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 June 2012	Termination of appointment of Malcolm Hillel as a director (1 page)
13 June 2012	Termination of appointment of Malcolm Hillel as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
17 January 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Michael Meyer Hillel on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Malcolm Laurence Hillel on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Michael Meyer Hillel on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Malcolm Laurence Hillel on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Michael Meyer Hillel on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Malcolm Laurence Hillel on 4 February 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Secretary appointed mr michael meyer hillel (1 page)
12 January 2009	Secretary appointed mr michael meyer hillel (1 page)
26 November 2008	Director appointed mr malcolm laurence hillel (1 page)
26 November 2008	Director appointed mr malcolm laurence hillel (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 June 2004	Registered office changed on 24/06/04 from: 14 chorlton st. Manchester M1 3HW (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 14 chorlton st. Manchester M1 3HW (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 March 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	Secretary resigned (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	Secretary resigned (1 page)
15 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)