Horwich Castings Limited

Company Name	Horwich Castings Limited
Company Status	Dissolved
Company Number	02576400
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Doublecatch Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Paul Broome
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(5 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greenhaven Close Worsley Manchester M28 3TX

Director Name	Mr Sean David Dunne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(7 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Clough Lane Fixby Huddersfield HD2 2JE

Director Name	Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(9 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Secretary Name	Margaret Alison Johnson
Nationality	British
Status	Closed
Appointed	08 June 2000(9 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	11 Langstone Close Horwich Bolton Lancashire BL6 5SZ

Secretary Name	Geoffrey Edward Yates
Nationality	British
Status	Resigned
Appointed	30 January 1991(6 days after company formation)
Appointment Duration	-1 years (resigned 02 February 1990)
Role	Company Director
Correspondence Address	28 Neston Road Walshaw Bury Lancashire BL8 3DA

Secretary Name	Arnold William Robinson
Nationality	British
Status	Resigned
Appointed	02 February 1991(1 week, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 1991)
Role	Company Director
Correspondence Address	22 Maypark Clayton Le Woods Bamber Bridge Preston Lancashire PR5 8JA

Director Name	Richard Cairns
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 1997)
Role	Metallurgist
Correspondence Address	20 Maypark Bamber Bridge Preston Lancashire PR5 8JA

Director Name	Anthony Peter Martin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Eldon Cottage Eldon Place Cleckheaton West Yorkshire BD19 5DH

Director Name	Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	St Christophers 2 Croft Bank West Malvern Worcestershire WR14 4BW

Director Name	Stephen Derek Cooper
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	56 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Director Name	Graham Horrocks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	13 Old Vicarage Road Horwich Bolton Lancashire BL6 5QR

Director Name	Mr Philip Kenyon Thomas
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 1997)
Role	Accountant
Correspondence Address	The Rydings 4 Hill Grove Huddersfield West Yorkshire HD3 3TL

Director Name	Arnold William Robinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	6 years (resigned 18 February 1998)
Role	Sales Director
Correspondence Address	22 Maypark Clayton Le Woods Bamber Bridge Preston Lancashire PR5 8JA

Director Name	Mr Andrew Michael Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 1995)
Role	Managing Director
Correspondence Address	16 Merton Grove Chorley Lancashire PR6 8UR

Director Name	Mr Kenneth Brian Turner
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Consultant Metalurgist
Correspondence Address	18 Roedean Drive Eaglescliffe Stockton Cleveland

Secretary Name	Mr Philip Kenyon Thomas
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	The Rydings 4 Hill Grove Huddersfield West Yorkshire HD3 3TL

Director Name	Mr David Fearnley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Top Queensbury Bradford West Yorkshire BD13 1PJ

Director Name	David Hawksworth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(6 years after company formation)
Appointment Duration	1 year (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Eskdale Road Leyland Preston PR5 2AT

Director Name	Mr Richard Ian Thomas Malpass
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Secretary Name	Roland Martin Farrar
Nationality	British
Status	Resigned
Appointed	17 December 1997(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chiltern Road Maidenhead Berkshire SL6 1XA

Secretary Name	Steven Michael Rudge
Nationality	British
Status	Resigned
Appointed	31 January 1998(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Director Name	Richard Peter Buckley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Breightmet Fold Farm Breightmet Bolton Lancashire BL2 6PS

Director Name	Steven Michael Rudge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Director Name	Nigel Geoffrey Spencer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 2004)
Role	Manufacturing Director
Correspondence Address	25 The Pines Lichfield Staffordshire WS14 9XA

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Julian Baxter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	25 White Wells Gardens Holmfirth Huddersfield West Yorkshire HD7 1TZ

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£18,366,000
Gross Profit	£1,380,000
Net Worth	£4,968,000
Current Liabilities	£4,990,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Restoration by order of the court (3 pages)
13 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2011	Final Gazette dissolved following liquidation (1 page)
13 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
13 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
13 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (18 pages)
14 February 2011	Liquidators' statement of receipts and payments to 2 February 2011 (18 pages)
14 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (18 pages)
31 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 2 August 2010 (5 pages)
31 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
30 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
30 January 2010	Appointment of a voluntary liquidator (1 page)
27 August 2009	Liquidators' statement of receipts and payments to 2 August 2009 (5 pages)
27 August 2009	Liquidators statement of receipts and payments to 2 August 2009 (5 pages)
27 August 2009	Liquidators statement of receipts and payments to 2 August 2009 (5 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
23 February 2009	Liquidators' statement of receipts and payments to 2 February 2009 (6 pages)
23 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (6 pages)
23 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (6 pages)
14 August 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
14 August 2008	Liquidators' statement of receipts and payments to 2 August 2008 (5 pages)
14 August 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
18 March 2008	Liquidators' statement of receipts and payments to 2 August 2008 (5 pages)
18 March 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
18 March 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
1 September 2007	Liquidators statement of receipts and payments (16 pages)
1 September 2007	Liquidators' statement of receipts and payments (16 pages)
16 May 2007	Receiver's abstract of receipts and payments (2 pages)
16 May 2007	Receiver ceasing to act (1 page)
22 February 2007	Liquidators' statement of receipts and payments (9 pages)
22 February 2007	Liquidators statement of receipts and payments (9 pages)
27 October 2006	Receiver's abstract of receipts and payments (2 pages)
8 September 2006	Liquidators statement of receipts and payments (6 pages)
8 September 2006	Liquidators' statement of receipts and payments (6 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators' statement of receipts and payments (5 pages)
18 October 2005	Receiver's abstract of receipts and payments (3 pages)
6 April 2005	Notice of Constitution of Liquidation Committee (2 pages)
11 February 2005	Notice of Constitution of Liquidation Committee (2 pages)
11 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2005	Appointment of a voluntary liquidator (1 page)
11 February 2005	Statement of affairs (14 pages)
3 February 2005	Director resigned (1 page)
8 December 2004	Administrative Receiver's report (23 pages)
8 December 2004	Statement of affairs (13 pages)
13 October 2004	Registered office changed on 13/10/04 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
11 October 2004	Appointment of receiver/manager (1 page)
3 September 2004	Director's particulars changed (1 page)
26 August 2004	Director resigned (1 page)
19 August 2004	Return made up to 03/08/04; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 March 2004 (20 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Re section 394 (1 page)
29 August 2003	Return made up to 03/08/03; full list of members (9 pages)
27 August 2003	Full accounts made up to 31 March 2003 (19 pages)
19 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Return made up to 03/08/02; full list of members (9 pages)
30 July 2002	Full accounts made up to 31 March 2002 (20 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
26 September 2001	Full accounts made up to 31 March 2001 (20 pages)
17 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Full accounts made up to 31 March 2000 (26 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	New director appointed (3 pages)
23 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
14 December 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (2 pages)
17 March 2000	Return made up to 24/01/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 3 April 1999 (23 pages)
3 February 2000	Full accounts made up to 3 April 1999 (23 pages)
29 January 2000	Director resigned (1 page)
18 August 1999	Director resigned (2 pages)
12 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	New director appointed (2 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 24/01/99; full list of members (10 pages)
18 May 1999	Director resigned (1 page)
15 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 24/01/98; full list of members (9 pages)
28 April 1998	Director's particulars changed (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
5 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 February 1998	Registered office changed on 05/02/98 from: chorley new road horwich bolton lancashire BL6 5NJ (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	New secretary appointed (2 pages)
6 April 1997	Full accounts made up to 31 January 1997 (20 pages)
20 March 1997	New director appointed (2 pages)
12 March 1997	Â£ ic 201895/181895 25/02/97 Â£ sr [email protected]=20000 (1 page)
7 March 1997	Director resigned (1 page)
29 January 1997	Return made up to 24/01/97; full list of members (8 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Â£ ic 227875/209835 26/07/96 Â£ sr [email protected]=18040 (1 page)
21 August 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
15 April 1996	Full accounts made up to 31 January 1996 (17 pages)
28 January 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 1996	Â£ ic 261000/227875 05/12/95 Â£ sr [email protected]=33125 (1 page)
13 October 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Full accounts made up to 31 January 1995 (18 pages)
24 May 1994	Full accounts made up to 31 January 1994 (16 pages)
15 July 1993	Memorandum and Articles of Association (58 pages)
26 May 1993	Full accounts made up to 31 January 1993 (16 pages)
3 July 1992	Full accounts made up to 31 January 1992 (17 pages)
25 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 March 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 March 1991	Memorandum and Articles of Association (69 pages)
15 March 1991	Resolution passed on (5 pages)
24 January 1991	Incorporation (9 pages)

Horwich Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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