Caddy Castings Limited

Company Name	Caddy Castings Limited
Company Status	Dissolved
Company Number	00046914
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	18 July 2018 (5 years, 9 months ago)
Previous Name	Caddy & Company, Nottingham, Limited

Business Activity

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

Directors

Director Name	Mr Keith Hutchinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(110 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 July 2018)
Role	Foundry Manager
Country of Residence	United Kingdom
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Andrew Richard Kilner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(110 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 July 2018)
Role	Foundry Director
Country of Residence	United Kingdom
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Secretary Name	Keith Hutchinson
Nationality	British
Status	Closed
Appointed	16 April 2012(110 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 July 2018)
Role	Company Director
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Wainard Armitage
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	170 Oxclose Lane Arnold Nottingham Nottinghamshire NG5 6FD

Director Name	Mr Mark Alan Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Sales Director
Correspondence Address	The Old Forge Forge Lane Granby Nottinghamshire Ng13

Director Name	Mr Terry Walton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 1998)
Role	Engineer
Correspondence Address	Spinneyview 7 Top Street Elston Newark Nottinghamshire NG23 5NP

Director Name	Mr Arthur Jack Wheeler
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(90 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 January 2010)
Role	Foundry Manager
Correspondence Address	2 Moss Close East Bridgford Nottingham Nottinghamshire NG13 8LG

Secretary Name	Mr Wainard Armitage
Nationality	British
Status	Resigned
Appointed	05 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	170 Oxclose Lane Arnold Nottingham Nottinghamshire NG5 6FD

Secretary Name	Lisa Ann Cockerton
Nationality	British
Status	Resigned
Appointed	11 October 1995(93 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Peacocks Long Bennington Newark Nottinghamshire NG23 5FB

Director Name	Christopher James Cockerton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(94 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 April 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Peacocks Long Bennington Newark Nottinghamshire NG23 5FB

Director Name	Lisa Ann Cockerton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(94 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Peacocks Long Bennington Newark Nottinghamshire NG23 5FB

Director Name	Paul John Gullick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(95 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 1998)
Role	Company Director
Correspondence Address	24 Wombourne Close Sedgley Dudley West Midlands DY3 3SB

Contact

Website	kilnerhutchinson.co.uk
Telephone	01476 566667
Telephone region	Grantham

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

13.7k at £1	Kilner & Hutchinson LTD 57.51% Ordinary
10.1k at £1	Kilner & Hutchinson LTD 42.49% Cumulative Preference

Financials

Year	2014
Net Worth	£33,078
Cash	£16,382
Current Liabilities	£115,910

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

13 February 1989	Delivered on: 16 February 1989 Satisfied on: 5 April 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at springfield road grantham lincolnshire. Fully Satisfied
13 February 1989	Delivered on: 16 February 1989 Satisfied on: 5 April 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 February 1987	Delivered on: 19 February 1987 Satisfied on: 30 September 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts due owing or incurred to the company. Fully Satisfied
13 June 1966	Delivered on: 30 June 1966 Satisfied on: 5 April 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land with factory premises erected thereon at common lane, watnall, notts with all fixtures. Fully Satisfied
26 January 1966	Delivered on: 3 February 1966 Satisfied on: 5 April 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 11 edwin st, arnold with all fixtures. Fully Satisfied
8 July 1963	Delivered on: 16 July 1963 Satisfied on: 5 April 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at sherbrook road, daybrook on which is erected a 4 bay foundry with all fixtures. Fully Satisfied

Filing History

7 July 2017	Liquidators' statement of receipts and payments to 5 May 2017 (10 pages)
20 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 June 2016	Registered office address changed from Hillhouse Emerald Street Huddersfield West Yorkshire HD1 6BY to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2 June 2016 (1 page)
19 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 (1 page)
19 May 2016	Statement of affairs with form 4.19 (5 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 23,768 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 23,768 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 23,768 (5 pages)
22 December 2014	Director's details changed for Mr Andrew Richard Kilner on 19 December 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 August 2014	Director's details changed for Keith Hutchinson on 19 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Keith Hutchinson on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Andrew Richard Kilner on 19 August 2014 (2 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 23,768 (6 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 23,768 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 May 2013	Register inspection address has been changed (1 page)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 May 2012	Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages)
24 April 2012	Appointment of Keith Hutchinson as a director (3 pages)
24 April 2012	Termination of appointment of Christopher Cockerton as a director (2 pages)
24 April 2012	Termination of appointment of Lisa Cockerton as a secretary (2 pages)
24 April 2012	Registered office address changed from , 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS on 24 April 2012 (2 pages)
24 April 2012	Appointment of Mr Andrew Richard Kilner as a director (3 pages)
24 April 2012	Appointment of Keith Hutchinson as a secretary (3 pages)
24 April 2012	Termination of appointment of Lisa Cockerton as a director (2 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010	Director's details changed for Lisa Ann Cockerton on 5 March 2010 (2 pages)
4 June 2010	Director's details changed for Lisa Ann Cockerton on 5 March 2010 (2 pages)
4 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Christopher James Cockerton on 5 March 2010 (2 pages)
4 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Christopher James Cockerton on 5 March 2010 (2 pages)
9 February 2010	Termination of appointment of Arthur Wheeler as a director (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Return made up to 05/03/09; full list of members (7 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from, limehouse, mere way, ruddington fields business park, nottingham, NG11 6JS (1 page)
22 December 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2008	Return made up to 05/03/08; full list of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2007	Return made up to 05/03/07; full list of members (5 pages)
31 May 2007	Registered office changed on 31/05/07 from: franklin underwood limehouse, mere way ruddington fields, business park nottingham, NG11 6JW (1 page)
31 May 2007	Location of register of members (1 page)
31 May 2007	Location of debenture register (1 page)
12 October 2006	Total exemption full accounts made up to 30 June 2005 (17 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 05/03/06; full list of members (5 pages)
9 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Amended accounts made up to 30 June 2004 (17 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (17 pages)
3 May 2005	Return made up to 05/03/05; no change of members 363(287) ‐ Registered office changed on 03/05/05 (7 pages)
3 May 2005	Registered office changed on 03/05/05 from: springfield road, grantham, lincs, NG31 7BQ (1 page)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (17 pages)
25 March 2004	Return made up to 05/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2003	Return made up to 05/03/03; full list of members (10 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2002 (18 pages)
3 May 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 May 2001	Return made up to 05/03/01; full list of members (10 pages)
12 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
13 March 2000	Return made up to 05/03/00; no change of members (7 pages)
25 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
30 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 1999	Director resigned (1 page)
14 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
6 August 1998	Director resigned (1 page)
18 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
12 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1997	New director appointed (2 pages)
11 June 1997	Return made up to 05/03/97; no change of members (6 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 December 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
15 May 1996	Return made up to 05/03/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Return made up to 05/03/95; no change of members (4 pages)
30 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1989	Particulars of mortgage/charge (3 pages)
30 June 1966	Particulars of property mortgage/charge (4 pages)
3 February 1966	Particulars of property mortgage/charge (4 pages)
16 July 1963	Particulars of property mortgage/charge (4 pages)

Caddy Castings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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