02610871 Limited

Company Name	02610871 Limited
Company Status	Dissolved
Company Number	02610871
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Incomeround Limited and Coupe Foundry Limited

Business Activity

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

Directors

Director Name	Ivor Brothwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(7 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 17 May 2022)
Role	Sales Director
Correspondence Address	Jacaranda 20 Little Meadow Close Admaston Telford Shropshire TF5 0DN

Director Name	Paul Jan Wieckowicz
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(7 years, 12 months after company formation)
Appointment Duration	23 years (closed 17 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Helens Well Tarleton Village Preston Lancashire PR4 6NB

Director Name	Neil Stuart Winn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2000(9 years after company formation)
Appointment Duration	22 years (closed 17 May 2022)
Role	Accountant
Correspondence Address	35 Wilderswood Close Whittle Le Woods Chorley Lancashire PR6 7SH

Secretary Name	Neil Stuart Winn
Nationality	British
Status	Closed
Appointed	21 May 2000(9 years after company formation)
Appointment Duration	22 years (closed 17 May 2022)
Role	Accountant
Correspondence Address	35 Wilderswood Close Whittle Le Woods Chorley Lancashire PR6 7SH

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 17 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mr Stephen Robert Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fernyhalgh Gardens Fulwood Preston Lancashire PR2 9NH

Director Name	Mr Geoffrey Norman Harrison
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Company Director
Correspondence Address	80 Higher Bank Road Fulwood Preston Lancashire PR2 8PH

Secretary Name	Mr Stephen Robert Hall
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fernyhalgh Gardens Fulwood Preston Lancashire PR2 9NH

Director Name	Mr Granville John Godbert
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 1993)
Role	Company Director
Correspondence Address	The Cottage Badger Burnhill Green Wolverhampton West Midlands WV6 7JU

Director Name	Ivor Brothwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Marescroft 5 Hilltop Road Oakengates Telford Salop TF2 6AY

Director Name	Mr Keith Andrew Mallinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 1994(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Parklea Bradley Grange Bradley Huddersfield HD2 1QP

Director Name	Mr John Haydn Beresford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	47 Rockwood Drive Skipton North Yorkshire BD23 1UW

Director Name	Robert John Snook
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(7 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1999)
Role	Technical Director
Correspondence Address	64 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,890,000
Gross Profit	£921,000
Net Worth	£1,793,000
Current Liabilities	£2,142,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

16 March 1998	Delivered on: 3 April 1998 Persons entitled: Industrial Mezzanine Fund L.P. Classification: Mezzanine guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a foundry premises kittlingbourne brow higher walton near preston lancashire together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 March 1998	Delivered on: 3 April 1998 Persons entitled: Industrial Mezzanine Fund L.P. Classification: Deed of assignment of keyman life policy (mezzanine) Secured details: All indebtedness liabilities and obligations due or to become due from any charging company (as defined) to the chargee under or pursuant to the facility documents (as defined) on any account whatsoever and in relation to this deed of assignment. Particulars: All of the assignor's right, title and interest in and to the policies, including all new amended and substituted policy or policies relating thereto and all monies including bonuses accrued. See the mortgage charge document for full details. Outstanding
16 March 1998	Delivered on: 24 March 1998 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and methodcheck limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 March 1998	Delivered on: 24 March 1998 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in and to the policies of insurance and all moneys including bonuses accrued. See the mortgage charge document for full details. Outstanding
2 September 1997	Delivered on: 20 September 1997 Satisfied on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 1994	Delivered on: 18 February 1994 Satisfied on: 7 March 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new towertip furnace charging machine serial no:tow-301193 and other items of machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1993	Delivered on: 27 August 1993 Satisfied on: 19 March 1998 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 1991	Delivered on: 8 August 1991 Satisfied on: 19 March 1998 Persons entitled: Ci Group PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aquisition agreement dated 26/7/91 and all monies due or to become due from the company to ci properties limited on any account whatsoever under the terms of the lease dated 26/7/91. Particulars: For full details see form 395; tc ref: M26.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1991	Delivered on: 2 August 1991 Satisfied on: 5 October 1993 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2014	Restoration by order of the court (5 pages)
26 March 2014	Restoration by order of the court (5 pages)
4 April 2005	Notice of move from Administration to Dissolution (16 pages)
4 April 2005	Notice of move from Administration to Dissolution (16 pages)
8 November 2004	Administrator's progress report (14 pages)
8 November 2004	Administrator's progress report (14 pages)
26 May 2004	Statement of administrator's proposal (32 pages)
26 May 2004	Statement of administrator's proposal (32 pages)
13 May 2004	Statement of affairs (6 pages)
13 May 2004	Statement of affairs (6 pages)
23 April 2004	Resolutions RES13 ‐ Asset purchase agreemen 07/04/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Asset purchase agreemen 07/04/04 (1 page)
20 April 2004	Registered office changed on 20/04/04 from: the foundry, kittlingbourne brow, higher walton, near preston, lancashire. PR5 4DQ (1 page)
20 April 2004	Registered office changed on 20/04/04 from: the foundry, kittlingbourne brow, higher walton, near preston, lancashire. PR5 4DQ (1 page)
14 April 2004	Appointment of an administrator (1 page)
14 April 2004	Appointment of an administrator (1 page)
8 April 2004	Company name changed coupe foundry LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed coupe foundry LIMITED\certificate issued on 08/04/04 (2 pages)
2 February 2004	Accounts made up to 31 July 2003 (19 pages)
2 February 2004	Accounts made up to 31 July 2003 (19 pages)
17 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Accounts made up to 31 July 2002 (17 pages)
22 May 2003	Accounts made up to 31 July 2002 (17 pages)
28 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
5 February 2002	Accounts made up to 31 July 2001 (16 pages)
5 February 2002	Accounts made up to 31 July 2001 (16 pages)
12 June 2001	Return made up to 15/05/01; full list of members (8 pages)
12 June 2001	Return made up to 15/05/01; full list of members (8 pages)
4 June 2001	Accounts made up to 31 July 2000 (16 pages)
4 June 2001	Accounts made up to 31 July 2000 (16 pages)
11 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Accounts made up to 31 July 1999 (17 pages)
2 June 2000	Accounts made up to 31 July 1999 (17 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 31 July 1998 (20 pages)
25 May 1999	Return made up to 15/05/99; no change of members (4 pages)
25 May 1999	Return made up to 15/05/99; no change of members (4 pages)
25 May 1999	Accounts made up to 31 July 1998 (20 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
22 May 1998	Accounts made up to 31 July 1997 (22 pages)
22 May 1998	Accounts made up to 31 July 1997 (22 pages)
3 April 1998	Particulars of mortgage/charge (23 pages)
3 April 1998	Particulars of mortgage/charge (31 pages)
3 April 1998	Particulars of mortgage/charge (31 pages)
3 April 1998	Particulars of mortgage/charge (23 pages)
26 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 March 1998	Declaration of assistance for shares acquisition (13 pages)
26 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 March 1998	Declaration of assistance for shares acquisition (13 pages)
24 March 1998	Particulars of mortgage/charge (5 pages)
24 March 1998	Particulars of mortgage/charge (9 pages)
24 March 1998	Particulars of mortgage/charge (5 pages)
24 March 1998	Particulars of mortgage/charge (9 pages)
20 March 1998	Â£ nc 150000/210000 11/03/98 (1 page)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Â£ nc 150000/210000 11/03/98 (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Accounts made up to 31 July 1996 (23 pages)
22 May 1997	Return made up to 15/05/97; no change of members (4 pages)
22 May 1997	Accounts made up to 31 July 1996 (23 pages)
22 May 1997	Return made up to 15/05/97; no change of members (4 pages)
22 May 1996	Return made up to 15/05/96; full list of members (6 pages)
22 May 1996	Accounts made up to 31 July 1995 (22 pages)
22 May 1996	Accounts made up to 31 July 1995 (22 pages)
22 May 1996	Return made up to 15/05/96; full list of members (6 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Accounts made up to 31 July 1994 (22 pages)
17 May 1995	Accounts made up to 31 July 1994 (22 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
20 August 1991	Company name changed incomeround LIMITED\certificate issued on 21/08/91 (2 pages)
20 August 1991	Company name changed incomeround LIMITED\certificate issued on 21/08/91 (2 pages)
24 July 1991	Memorandum and Articles of Association (8 pages)
24 July 1991	Memorandum and Articles of Association (8 pages)
15 May 1991	Incorporation (9 pages)
15 May 1991	Incorporation (9 pages)

02610871 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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