Liquidation
Company Information for ANSON CAST PRODUCTS LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
00337633
Private Limited Company
Liquidation |
Company Name | |
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ANSON CAST PRODUCTS LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in B37 | |
Company Number | 00337633 | |
---|---|---|
Company ID Number | 00337633 | |
Date formed | 1938-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:49:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SEGAL |
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BEN GUEST |
||
SALLY MCKONE |
||
JOHN O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN EDWARD RONALD |
Director | ||
RICHARD JON GARRY |
Director | ||
KAMALJIT PAWAR |
Company Secretary | ||
HELEN LOUISE AFFORD |
Director | ||
NICOLE DOMINIQUE THOMPSON |
Company Secretary | ||
HELEN LOUISE AFFORD |
Company Secretary | ||
JOANNE CAROL MORGAN |
Director | ||
JOANNE CAROL BOWER |
Company Secretary | ||
PAUL ANDREW BOULTON |
Director | ||
KEVIN MICHAEL PARKER |
Company Secretary | ||
MALCOLM DEREK BEARDALL |
Director | ||
IAN GEORGE MELLOR |
Director | ||
COLIN HUNTER MUIR MCAUSLAND |
Director | ||
PETER SUTCLIFFE |
Director | ||
RICHARD ANTHONY DAY |
Company Secretary | ||
PHILIP CROFT |
Director | ||
MARY AGNES GHOSE |
Director | ||
MALCOLM ROBERT LONGLEY |
Director | ||
RAYMOND BARRY POINTON |
Director | ||
MARY AGNES GHOSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING APPLIANCES LIMITED | Director | 2016-11-30 | CURRENT | 1992-03-25 | Dissolved 2018-02-08 | |
MARTONAIR INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1953-11-28 | Liquidation | |
IMI GROUP SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1996-11-12 | Dissolved 2018-02-08 | |
PREMIER PROFILES LIMITED | Director | 2016-07-01 | CURRENT | 1990-10-11 | Liquidation | |
HOLFORD ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 1974-08-20 | Active | |
IMI LAKESIDE FIVE LIMITED | Director | 2016-03-22 | CURRENT | 1961-12-29 | Liquidation | |
CHARLES BAYNES NETHERLANDS B.V. | Director | 2015-04-02 | CURRENT | 2005-02-11 | Active | |
MIDDLEPARK | Director | 2015-03-20 | CURRENT | 1996-07-10 | Dissolved 2016-01-19 | |
ASHFORD VALVES LIMITED | Director | 2015-03-20 | CURRENT | 1993-03-17 | Dissolved 2016-01-26 | |
CHURCH BELL FINANCIAL SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 1983-05-27 | Dissolved 2016-01-26 | |
LIQUICK 200 LIMITED | Director | 2015-03-20 | CURRENT | 1984-01-10 | Liquidation | |
FCX NORTH AMERICA LIMITED | Director | 2015-03-20 | CURRENT | 1997-09-08 | Liquidation | |
FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED | Director | 2018-04-14 | CURRENT | 1987-01-14 | Active | |
IMI LAKESIDE FIVE LIMITED | Director | 2017-03-24 | CURRENT | 1961-12-29 | Liquidation | |
IMI GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2007-10-01 | Active | |
IMI GERMANY LIMITED | Director | 2017-03-24 | CURRENT | 2011-11-11 | Active | |
IMI FLUID CONTROLS (FINANCE) LIMITED | Director | 2017-03-24 | CURRENT | 2013-05-14 | Liquidation | |
TRUFLO INVESTMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2002-05-03 | Active | |
CHARLES BAYNES NETHERLANDS B.V. | Director | 2017-03-24 | CURRENT | 2005-02-11 | Active | |
IMI SCOTLAND LIMITED | Director | 2017-03-24 | CURRENT | 2010-05-12 | Active | |
IMI PROPERTY INVESTMENTS LIMITED | Director | 2017-03-24 | CURRENT | 1989-06-15 | Active | |
PREMIER PROFILES LIMITED | Director | 2017-03-24 | CURRENT | 1990-10-11 | Liquidation | |
IMI HOLDINGS LLC | Director | 2017-03-24 | CURRENT | 2002-11-21 | Active | |
TRUFLO INTERNATIONAL LIMITED | Director | 2017-03-24 | CURRENT | 1920-03-04 | Active | |
IMI OVERSEAS INVESTMENTS LIMITED | Director | 2017-03-24 | CURRENT | 1925-10-26 | Active | |
IMI MARSTON LIMITED | Director | 2017-03-24 | CURRENT | 1919-06-12 | Active | |
IMI KYNOCH LIMITED | Director | 2017-03-24 | CURRENT | 1962-01-26 | Active | |
TRUFLO GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2002-05-03 | Active | |
IMI SWEDEN FINANCE LIMITED | Director | 2015-03-20 | CURRENT | 2010-06-03 | Active | |
IMI EURO FINANCE LIMITED | Director | 2015-03-20 | CURRENT | 2012-01-31 | Active | |
LIQUICK 211 LIMITED | Director | 2013-02-14 | CURRENT | 1958-01-21 | Active | |
IMI GERMANY LIMITED | Director | 2011-12-07 | CURRENT | 2011-11-11 | Active | |
IMI GROUP LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
IMI HOLDINGS LLC | Director | 2003-01-31 | CURRENT | 2002-11-21 | Active | |
IMI PENSIONS TRUST LIMITED | Director | 2001-02-01 | CURRENT | 1970-09-22 | Active | |
IMI OVERSEAS INVESTMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1925-10-26 | Active | |
IMI KYNOCH LIMITED | Director | 1995-11-01 | CURRENT | 1962-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 16/12/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 244001 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 244001 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MCKONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD | |
AP01 | DIRECTOR APPOINTED MR BEN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 12/05/2016 | |
AP03 | SECRETARY APPOINTED MR JAMES SEGAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JON GARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD | |
AP03 | SECRETARY APPOINTED MR KAMALJIT PAWAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | |
RES01 | ADOPT ARTICLES 02/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
288a | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON | |
288a | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | DIR RES DIR APT 30/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM WEST MIDLANDS B6 7BA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: P.O.BOX 166 HAIGH PARK ROAD STOURTON LEEDS LS10 1NA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/01 | |
363(288) | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSON CAST PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANSON CAST PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |