Derwent Castings Limited

Company Name	Derwent Castings Limited
Company Status	Dissolved
Company Number	04507267
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Martin Donnelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lumsdale Road Matlock Derbyshire DE4 5NG

Director Name	Michael Anthony Mackrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennelwood Lodge Alderwasley, Pendleton Lane Belper Derbyshire DE56 2RA

Director Name	Duncan MacDonald Spencer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pinewood Road Belper Derbyshire DE56 2TS

Secretary Name	Michael Anthony Mackrell
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennelwood Lodge Alderwasley, Pendleton Lane Belper Derbyshire DE56 2RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	derwent-foundry.co.uk
Email address	[email protected]
Telephone	01773 852173
Telephone region	Ripley

Location

Registered Address	Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£268,056
Cash	£168,933
Current Liabilities	£123,699

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 February 2017	Liquidators' statement of receipts and payments to 9 December 2016 (17 pages)
8 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 January 2016	Notice of Constitution of Liquidation Committee (3 pages)
31 December 2015	Registered office address changed from Derwent Foundry Whatstandwell Matlock Derbyshire DE4 5HG to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 December 2015 (1 page)
24 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 (1 page)
24 December 2015	Appointment of a voluntary liquidator (1 page)
24 December 2015	Statement of affairs with form 4.19 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Paul Martin Donnelly on 1 September 2011 (3 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Paul Martin Donnelly on 1 September 2011 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010	Director's details changed for Duncan Macdonald Spencer on 8 August 2010 (2 pages)
12 August 2010	Director's details changed for Paul Martin Donnelly on 8 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Anthony Mackrell on 8 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Anthony Mackrell on 8 August 2010 (2 pages)
12 August 2010	Director's details changed for Duncan Macdonald Spencer on 8 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Paul Martin Donnelly on 8 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 September 2007	Return made up to 08/08/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 September 2006	Return made up to 08/08/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 August 2005	Return made up to 08/08/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
1 May 2003	Registered office changed on 01/05/03 from: c/o derwent foundry LIMITED derby road whatstandwell, matlock derbyshire DE4 5HG (1 page)
21 August 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (17 pages)

Derwent Castings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies