Derbyshire Castings Limited

Company Name	Derbyshire Castings Limited
Company Status	Dissolved
Company Number	00906906
Category	Private Limited Company
Incorporation Date	24 May 1967(56 years, 11 months ago)
Dissolution Date	26 October 2019 (4 years, 5 months ago)

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 David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(43 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA

Secretary Name	Mr Wesley Smith
Status	Closed
Appointed	28 March 2011(43 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 October 2019)
Role	Company Director
Correspondence Address	Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA

Director Name	Mr Keith Andrew Bevan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(44 years after company formation)
Appointment Duration	8 years, 5 months (closed 26 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA

Director Name	Mr John Peter Moore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2012(44 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Scotts Industrial Park Fishwick Street Rochdale Lancashire OL16 5NA

Director Name	Mrs Marguerite Derbyshire
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 1997)
Role	Secretary
Correspondence Address	30 Ash Lane Hale Cheshire WA15 8PD

Director Name	Mr Roger Howard Derbyshire
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 March 2011)
Role	Brass Founder
Country of Residence	United Kingdom
Correspondence Address	8 Portland Road Bowdon Cheshire WA14 2PA

Secretary Name	Mrs Marguerite Derbyshire
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	30 Ash Lane Hale Cheshire WA15 8PD

Director Name	Carolyn Derbyshire
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(30 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Secretary Name	Carolyn Derbyshire
Nationality	British
Status	Resigned
Appointed	08 December 1997(30 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(43 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unicorn And Heavey Engineering Fielding Street Pat Eccles Manchester M30 0GJ

Location

Registered Address	Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£8,355
Current Liabilities	£429,363

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 August 2017	Liquidators' statement of receipts and payments to 18 May 2017 (15 pages)
22 July 2016	Liquidators' statement of receipts and payments to 18 May 2016 (12 pages)
4 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2015	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Leonard Curtis Leonard Curtis House Elms Square Burynew Rd Whitefield Manchester M45 7TA on 3 June 2015 (2 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
2 June 2015	Statement of affairs with form 4.19 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 August 2012	Registered office address changed from C/O C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 13 August 2012 (1 page)
21 June 2012	Registered office address changed from C/O C/O Unicorn and Heavey Engineering Limited Unicorn and Heavey Engineering Fielding Street Paticroft Eccles Manchester M30 0GJ on 21 June 2012 (1 page)
11 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 February 2012	Appointment of Mr John Peter Moore as a director (2 pages)
22 February 2012	Termination of appointment of Ian Hogg as a director (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 June 2011	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
11 April 2011	Appointment of Mr Wesley Smith as a secretary (1 page)
1 April 2011	Termination of appointment of Carolyn Derbyshire as a secretary (1 page)
1 April 2011	Registered office address changed from 56 Manchester Road Altrincham Cheshire WA14 4PJ on 1 April 2011 (1 page)
1 April 2011	Appointment of Mr Ian Stuart Hogg as a director (2 pages)
1 April 2011	Termination of appointment of Carolyn Derbyshire as a director (1 page)
1 April 2011	Registered office address changed from 56 Manchester Road Altrincham Cheshire WA14 4PJ on 1 April 2011 (1 page)
1 April 2011	Appointment of Mr David Joseph Potter as a director (2 pages)
1 April 2011	Termination of appointment of Roger Derbyshire as a director (1 page)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Roger Howard Derbyshire on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Carolyn Derbyshire on 11 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Registered office changed on 24/08/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
12 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 October 1995	Registered office changed on 13/10/95 from: 12 washway road sale cheshire M33 7QY (1 page)
10 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 November 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
24 April 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
15 March 1989	Accounts for a small company made up to 31 December 1987 (3 pages)
13 August 1984	Accounts made up to 31 December 1982 (5 pages)
12 March 1983	Accounts made up to 31 December 1981 (6 pages)
30 October 1967	Company name changed\certificate issued on 30/10/67 (2 pages)
24 May 1967	Incorporation (17 pages)

Derbyshire Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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