Lincoln Castings Limited

Company Name	Lincoln Castings Limited
Director	Trevor Cairns
Company Status	Liquidation
Company Number	01419988
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 11 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Secretary Name	Paul Arthur Hobday
Nationality	British
Status	Current
Appointed	01 September 2005(26 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Correspondence Address	1 Chelmer Close North Hykeham Lincoln LN6 8TH

Director Name	Mr Trevor Cairns
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(26 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Kingfisher Close Hartlepool Cleveland TS26 0GA

Director Name	Anton Alt
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Stokarberg Strasse 71 Schaffhausen Ch 8200 Foreign

Director Name	Gerold Buhrer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1992(13 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Barterweg 18 Thyngen Ch 8240 Switzerland

Director Name	Heinz Hecker
Date of Birth	April 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Vogelskamp 13 Mettmann D40822

Director Name	Hans Dieter Landwehr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1992(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Sauerlandweg 10 Mettmann D40822

Secretary Name	Helmut Jung
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	581 Witten-Annen Am Schicht Meister 143 D58453

Director Name	Horst Gerhard Hoffmann
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 1994(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Quellenstrasse 8-B Ch-8200 Schaffhausen Switzerland

Director Name	Ferdinand Stutz
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1998(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Im Langwingerten 17 Andelfingen Switzerland Ch8450

Director Name	Axel Walter Rudolph
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2000(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Haydnstrasse 19 Mettmann D-40822 Germany

Secretary Name	Paul Arthur Hobday
Nationality	British
Status	Resigned
Appointed	30 September 2002(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	1 Chelmer Close North Hykeham Lincoln LN6 8TH

Director Name	Carlos Eduardo Vasto
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2003(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Baker Crescent Lincoln Lincolnshire LN6 0RN

Director Name	Brinsley Mickleburgh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(24 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 May 2004)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Asmari 16 Third Avenue Frinton On Sea Essex CO13 9EG

Director Name	Mr Peter David Garner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(25 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly House Market Rasen Road Holten Le Moor Lincolnshire LN7 6AE

Secretary Name	Mrs Nicolette Jemima Bush
Nationality	British
Status	Resigned
Appointed	23 June 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Cottage West Kington Chippenham Wiltshire SN14 7JQ

Director Name	Mr Ian Wilkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltan House 1 Greystones Court Sheffield South Yorkshire S26 7YR

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,586,000
Net Worth	£4,600,000
Cash	£1,000
Current Liabilities	£8,954,000

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Next Accounts Due	28 February 2007 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	23 July 2016 (overdue)

Filing History

13 September 2016	Restoration by order of the court (3 pages)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 2015	Liquidators' statement of receipts and payments to 29 May 2015 (5 pages)
10 June 2015	Liquidators statement of receipts and payments to 29 May 2015 (5 pages)
31 March 2015	Liquidators' statement of receipts and payments to 4 March 2015 (5 pages)
31 March 2015	Liquidators statement of receipts and payments to 4 March 2015 (5 pages)
31 March 2015	Liquidators statement of receipts and payments to 4 March 2015 (5 pages)
18 September 2014	Liquidators statement of receipts and payments to 4 September 2014 (14 pages)
18 September 2014	Liquidators statement of receipts and payments to 4 September 2014 (14 pages)
18 September 2014	Liquidators' statement of receipts and payments to 4 September 2014 (14 pages)
23 May 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 May 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 May 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 April 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
1 April 2014	Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
1 April 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 4 September 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
22 March 2013	Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
22 March 2013	Liquidators' statement of receipts and payments to 4 March 2013 (5 pages)
22 March 2013	Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 4 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
2 April 2012	Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
2 April 2012	Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
2 April 2012	Liquidators' statement of receipts and payments to 4 March 2012 (5 pages)
21 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
29 September 2011	Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
29 September 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
29 September 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 4 September 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
23 March 2010	Liquidators' statement of receipts and payments to 4 March 2010 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 4 September 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (6 pages)
5 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (6 pages)
5 April 2009	Liquidators' statement of receipts and payments to 4 March 2009 (6 pages)
21 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
11 October 2007	Administrator's progress report (9 pages)
1 October 2007	Notice of extension of period of Administration (1 page)
4 May 2007	Administrator's progress report (9 pages)
4 December 2006	Result of meeting of creditors (20 pages)
29 November 2006	Amended certificate of constitution of creditors' committee (1 page)
9 November 2006	Statement of affairs (48 pages)
3 November 2006	Statement of administrator's proposal (32 pages)
18 September 2006	Registered office changed on 18/09/06 from: station rd north hykeham lincoln LN6 9AS (1 page)
14 September 2006	Appointment of an administrator (1 page)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 August 2006	Nc inc already adjusted 15/08/06 (1 page)
29 August 2006	Ad 15/08/06--------- Â£ si [email protected] Â£ ic 4600000/4600000 (2 pages)
28 July 2006	Particulars of mortgage/charge (6 pages)
27 July 2006	Registered office changed on 27/07/06 from: station rd north hykeham lincoln (1 page)
27 July 2006	Return made up to 09/07/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (22 pages)
15 July 2006	Particulars of mortgage/charge (15 pages)
4 July 2006	Particulars of mortgage/charge (6 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
27 February 2006	Full accounts made up to 30 April 2005 (24 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
13 May 2005	Director resigned (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
28 October 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
22 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 09/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (4 pages)
25 May 2004	Full accounts made up to 31 December 2003 (22 pages)
24 May 2004	Director resigned (1 page)
5 May 2004	Company name changed george fischer (lincoln) LIMITED\certificate issued on 05/05/04 (2 pages)
20 April 2004	Company name changed lincoln castings LIMITED\certificate issued on 20/04/04 (2 pages)
8 April 2004	Company name changed george fischer (lincoln) LIMITED\certificate issued on 08/04/04 (2 pages)
27 August 2003	Full accounts made up to 31 December 2002 (21 pages)
21 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 09/07/03; full list of members (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
6 November 2002	Return made up to 09/07/02; full list of members (6 pages)
12 September 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Auditor's resignation (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2001	Return made up to 09/07/01; full list of members (6 pages)
22 December 2000	Return made up to 09/07/00; full list of members (12 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 1999	Return made up to 09/07/99; full list of members (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Return made up to 09/07/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (16 pages)
20 August 1997	Return made up to 09/07/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1996	Return made up to 09/07/96; no change of members (5 pages)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 November 1981	Accounts made up to 30 September 1980 (9 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (2 pages)

Lincoln Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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