Replicast Limited

Company Name	Replicast Limited
Director	Stephen Oxley
Company Status	Liquidation
Company Number	02908145
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Director Name	Mr Stephen Oxley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Miss Sarah Catherine Brooke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

Secretary Name	Miss Sarah Catherine Brooke
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Director Name	Molly Allen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 03 January 2003)
Role	Accountant
Correspondence Address	15 Cecil Avenue Dronfield Sheffield S18 2GY

Director Name	Mr James Richard Johnson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 21 June 1995)
Role	Chartered Accountant
Correspondence Address	69 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Secretary Name	Mr James Richard Johnson
Nationality	British
Status	Resigned
Appointed	22 August 1994(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 21 June 1995)
Role	Chartered Accountant
Correspondence Address	69 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Director Name	Mr Barry Jackson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Victor Road Dore Sheffield South Yorkshire S17 3NH

Secretary Name	Mr Barry Jackson
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Victor Road Dore Sheffield South Yorkshire S17 3NH

Director Name	Dr Michael Cornelius Ashton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Twentywell Lane Sheffield South Yorkshire S17 4QB

Director Name	Mr Thomas Philip Westley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(19 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 East Bank Road Sheffield S2 3PT

Secretary Name	Mr Ian Robert Gerard
Status	Resigned
Appointed	11 September 2013(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	7 East Bank Road Sheffield S2 3PT

Contact

Website	replicast.co.uk
Email address	[email protected]
Telephone	028 77188639
Telephone region	Northern Ireland

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2 at £1	Foundry Association 100.00% Ordinary

Financials

Year	2014
Turnover	£2,807,936
Gross Profit	£901,767
Net Worth	£152,986
Cash	£90,798
Current Liabilities	£585,544

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2021 (3 years, 3 months ago)
Next Return Due	31 January 2022 (overdue)

Filing History

5 July 2023	Liquidators' statement of receipts and payments to 28 April 2023 (24 pages)
12 July 2022	Appointment of a voluntary liquidator (4 pages)
29 April 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (37 pages)
29 April 2022	Administrator's progress report (35 pages)
9 January 2022	Administrator's progress report (31 pages)
16 August 2021	Result of meeting of creditors (7 pages)
20 July 2021	Statement of administrator's proposal (51 pages)
18 June 2021	Registered office address changed from 7 East Bank Road Sheffield S2 3PT to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 June 2021 (2 pages)
14 June 2021	Appointment of an administrator (4 pages)
8 June 2021	Termination of appointment of Ian Robert Gerard as a secretary on 31 May 2021 (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 February 2020	Cessation of Thomas Philip Westley as a person with significant control on 11 February 2020 (1 page)
10 February 2020	Termination of appointment of Thomas Philip Westley as a director on 10 February 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (18 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
19 May 2016	Appointment of Mr Stephen Oxley as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Mr Stephen Oxley as a director on 16 May 2016 (2 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
11 September 2013	Appointment of Mr Ian Robert Gerard as a secretary (1 page)
11 September 2013	Appointment of Mr Ian Robert Gerard as a secretary (1 page)
13 August 2013	Termination of appointment of Barry Jackson as a director (1 page)
13 August 2013	Appointment of Mr Thomas Philip Westley as a director (2 pages)
13 August 2013	Appointment of Mr Thomas Philip Westley as a director (2 pages)
13 August 2013	Termination of appointment of Barry Jackson as a secretary (1 page)
13 August 2013	Termination of appointment of Barry Jackson as a secretary (1 page)
13 August 2013	Termination of appointment of Barry Jackson as a director (1 page)
7 June 2013	Termination of appointment of Michael Ashton as a director (1 page)
7 June 2013	Termination of appointment of Michael Ashton as a director (1 page)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Full accounts made up to 31 March 2012 (12 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Full accounts made up to 31 March 2012 (12 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 June 2010	Registered office address changed from C/O Castings Technology International Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire S60 5WG on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from C/O Castings Technology International Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire S60 5WG on 7 June 2010 (1 page)
7 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Registered office address changed from C/O Castings Technology International Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire S60 5WG on 7 June 2010 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 14/03/09; full list of members (4 pages)
16 July 2009	Return made up to 14/03/09; full list of members (4 pages)
16 July 2009	Registered office changed on 16/07/2009 from, advanced manufacturing park, brunel way, rotherham, south yorkshire, S60 5WG (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, advanced manufacturing park, brunel way, rotherham, south yorkshire, S60 5WG (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Location of debenture register (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 14/03/08; full list of members (4 pages)
20 June 2008	Return made up to 14/03/08; full list of members (4 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 June 2006	Return made up to 14/03/06; full list of members (3 pages)
6 June 2006	Registered office changed on 06/06/06 from: 7 east bank road, sheffield, S2 3PT (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 7 east bank road, sheffield, S2 3PT (1 page)
6 June 2006	Return made up to 14/03/06; full list of members (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 14/03/05; full list of members (2 pages)
1 April 2005	Return made up to 14/03/05; full list of members (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 14/03/04; full list of members (7 pages)
19 March 2004	Return made up to 14/03/04; full list of members (7 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 14/03/03; full list of members (7 pages)
3 June 2003	Return made up to 14/03/03; full list of members (7 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 May 2002	Return made up to 14/03/02; full list of members (6 pages)
5 May 2002	Return made up to 14/03/02; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 April 2001	Return made up to 14/03/01; full list of members (6 pages)
17 April 2001	Return made up to 14/03/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 April 2000	Return made up to 14/03/00; full list of members (6 pages)
28 April 2000	Return made up to 14/03/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 March 1999	Return made up to 14/03/99; full list of members (6 pages)
23 March 1999	Return made up to 14/03/99; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 March 1997	Return made up to 14/03/97; no change of members (6 pages)
19 March 1997	Return made up to 14/03/97; no change of members (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
10 April 1995	Return made up to 14/03/95; full list of members (6 pages)
10 April 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 July 1994	Memorandum and Articles of Association (11 pages)
12 July 1994	Memorandum and Articles of Association (11 pages)
11 July 1994	Company name changed\certificate issued on 11/07/94 (2 pages)
11 July 1994	Company name changed\certificate issued on 11/07/94 (2 pages)
14 March 1994	Incorporation (16 pages)
14 March 1994	Incorporation (16 pages)

Replicast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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