Induresco Limited

Company Name	Induresco Limited
Company Status	Dissolved
Company Number	06306813
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 10 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Smartcast Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2752	Casting of steel
SIC 24520	Casting of steel
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Director Name	Mr Peter Lawrence Charles Knee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(1 week after company formation)
Appointment Duration	10 years, 9 months (closed 10 April 2018)
Role	Ceo & Secretary
Country of Residence	England
Correspondence Address	5 Laggan Gardens Bath Somerset BA1 5RX

Director Name	Mr Kenneth James Pedersen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 10 April 2018)
Role	Financial Professional
Country of Residence	United Kingdom
Correspondence Address	29034 Woodcreek Ct Agoura Hills California 91301 United States

Director Name	Mr Andrew John Howe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Shakespeare Foundry Limited Salop Street Bolton BL2 1DZ

Director Name	Mr Michael Leslie Stanley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2018)
Role	Foundry Director
Country of Residence	United Kingdom
Correspondence Address	Shakespeare Foundry Limited Salop Street Bolton BL2 1DZ

Secretary Name	Julie Michele Knee
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Laggan Gardens Bath Avon BA1 5RX

Director Name	Simon Abel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wintons The Rutts, Bushey Heath Watford Hertfordshire WD2 1LR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Shakespeare Foundry Limited Salop Street Bolton BL2 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

10.1k at £0.1	Louise Green 7.45% Ordinary
7k at £0.1	C. Mel Adams 5.16% Ordinary
7k at £0.1	Kenneth G. Pedersen 5.16% Ordinary
7k at £0.1	Ralph Reynolds 5.16% Ordinary
41.3k at £0.1	Peter Lawrence Charles Knee 30.45% Ordinary
5.1k at £0.1	Simon Jeffrey Abel 3.75% Ordinary
3.4k at £0.1	Nicholas Green 2.51% Ordinary
3k at £0.1	Pulteney 365 LTD 2.21% Ordinary
20.6k at £0.1	Kenneth James Pedersen 15.20% Ordinary
13.6k at £0.1	Andrew Howe 10.01% Ordinary
13.6k at £0.1	Michael Stanley 10.01% Ordinary
1.2k at £0.1	Bjoern Jeker 0.91% Ordinary
860 at £0.1	Jeffrey Burkland 0.63% Ordinary
680 at £0.1	Melissa Pedersen & Daniel Pedersen 0.50% Ordinary
500 at £0.1	University Of Birmingham 0.37% Ordinary
340 at £0.1	Leslie Moon & John Moon 0.25% Ordinary
170 at £0.1	Sue Colvin & Christopher Colvin 0.13% Ordinary
170 at £0.1	Teresa Kosmas & John Kosmas 0.13% Ordinary

Financials

Year	2014
Net Worth	-£2,299
Cash	£1,574
Current Liabilities	£4,509

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
3 August 2017	Confirmation statement made on 9 July 2017 with updates (6 pages)
3 August 2017	Confirmation statement made on 9 July 2017 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 13,562 (8 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 13,562 (8 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 13,562 (8 pages)
3 October 2014	Director's details changed for Kenneth James Pedersen on 7 August 2013 (3 pages)
3 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 13,562 (8 pages)
3 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 13,562 (8 pages)
3 October 2014	Director's details changed for Kenneth James Pedersen on 7 August 2013 (3 pages)
3 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 13,562 (8 pages)
3 October 2014	Director's details changed for Kenneth James Pedersen on 7 August 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 13,562 (8 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 13,562 (8 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 13,562 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,302 (3 pages)
10 June 2011	Appointment of Mr Andrew John Howe as a director (2 pages)
10 June 2011	Appointment of Mr Michael Leslie Stanley as a director (2 pages)
10 June 2011	Termination of appointment of Simon Abel as a director (1 page)
10 June 2011	Termination of appointment of Simon Abel as a director (1 page)
10 June 2011	Appointment of Mr Michael Leslie Stanley as a director (2 pages)
10 June 2011	Appointment of Mr Andrew John Howe as a director (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Company name changed smartcast solutions LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-26 (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Company name changed smartcast solutions LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-26 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Sub-division of shares on 27 August 2010 (5 pages)
13 September 2010	Sub-division of shares on 27 August 2010 (5 pages)
31 August 2010	Director's details changed for Kenneth James Pedersen on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Kenneth James Pedersen on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Kenneth James Pedersen on 1 January 2010 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from capital steel works tinsley park road sheffield south yorkshire S9 5DL (1 page)
16 September 2009	Return made up to 09/07/09; full list of members (9 pages)
16 September 2009	Return made up to 09/07/09; full list of members (9 pages)
16 September 2009	Registered office changed on 16/09/2009 from capital steel works tinsley park road sheffield south yorkshire S9 5DL (1 page)
15 September 2009	Ad 17/06/09\gbp si 566@1=566\gbp ic 10736/11302\ (1 page)
15 September 2009	Ad 04/03/09\gbp si 390@1=390\gbp ic 10000/10390\ (2 pages)
15 September 2009	Director's change of particulars / peter knee / 07/05/2009 (1 page)
15 September 2009	Appointment terminated secretary julie knee (1 page)
15 September 2009	Ad 30/09/08\gbp si 900@1=900\gbp ic 8200/9100\ (2 pages)
15 September 2009	Ad 28/04/09\gbp si 346@1=346\gbp ic 10390/10736\ (4 pages)
15 September 2009	Ad 30/09/08\gbp si 900@1=900\gbp ic 8200/9100\ (2 pages)
15 September 2009	Ad 28/11/08\gbp si 900@1=900\gbp ic 9100/10000\ (2 pages)
15 September 2009	Ad 04/03/09\gbp si 390@1=390\gbp ic 10000/10390\ (2 pages)
15 September 2009	Ad 28/11/08\gbp si 900@1=900\gbp ic 9100/10000\ (2 pages)
15 September 2009	Ad 28/04/09\gbp si 346@1=346\gbp ic 10390/10736\ (4 pages)
15 September 2009	Appointment terminated secretary julie knee (1 page)
15 September 2009	Ad 17/06/09\gbp si 566@1=566\gbp ic 10736/11302\ (1 page)
15 September 2009	Director's change of particulars / peter knee / 07/05/2009 (1 page)
13 May 2009	Director appointed simon abel (1 page)
13 May 2009	Director appointed simon abel (1 page)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 February 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
1 February 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
22 December 2008	Secretary's change of particulars / julie knee / 08/07/2008 (1 page)
22 December 2008	Return made up to 09/07/08; full list of members (5 pages)
22 December 2008	Return made up to 09/07/08; full list of members (5 pages)
22 December 2008	Secretary's change of particulars / julie knee / 08/07/2008 (1 page)
31 October 2008	Director's change of particulars / peter knee / 01/08/2008 (1 page)
31 October 2008	Director's change of particulars / peter knee / 01/08/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 9 great pulteney street bath avon BA2 4BR (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 9 great pulteney street bath avon BA2 4BR (1 page)
18 April 2008	Ad 21/12/07\gbp si 600@1=600\gbp ic 7600/8200\ (2 pages)
18 April 2008	Ad 21/12/07\gbp si 600@1=600\gbp ic 7600/8200\ (2 pages)
7 April 2008	Director appointed kenneth james pedersen (2 pages)
7 April 2008	Ad 28/09/07\gbp si 300@1=300\gbp ic 4300/4600\ (2 pages)
7 April 2008	Ad 25/10/07\gbp si 3000@1=3000\gbp ic 4600/7600\ (2 pages)
7 April 2008	Ad 28/09/07\gbp si 300@1=300\gbp ic 4300/4600\ (2 pages)
7 April 2008	Particulars of contract relating to shares (4 pages)
7 April 2008	Particulars of contract relating to shares (4 pages)
7 April 2008	Ad 03/09/07\gbp si 3998@1=3998\gbp ic 2/4000\ (2 pages)
7 April 2008	Ad 25/10/07\gbp si 300@1=300\gbp ic 4000/4300\ (2 pages)
7 April 2008	Ad 25/10/07\gbp si 3000@1=3000\gbp ic 4600/7600\ (2 pages)
7 April 2008	Ad 03/09/07\gbp si 3998@1=3998\gbp ic 2/4000\ (2 pages)
7 April 2008	Ad 25/10/07\gbp si 300@1=300\gbp ic 4000/4300\ (2 pages)
7 April 2008	Director appointed kenneth james pedersen (2 pages)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
9 July 2007	Incorporation (12 pages)
9 July 2007	Incorporation (12 pages)

Induresco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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