CASTLEFIELD MFG. CO. LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in United Kingdom registered with Companies House

Company Overview

About Castlefield Mfg. Co. Ltd

CASTLEFIELD MFG. CO. LIMITED was founded on 1961-05-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Castlefield Mfg. Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTLEFIELD MFG. CO. LIMITED

FLINT GLASS WORKS 64 JERSEY ST MANCHESTER M4 6JW Other companies in SK1

Filing Information

Company Number		00691274
Company ID Number		00691274
Date formed		1961-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		28/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 22:59:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEFIELD MFG. CO. LIMITED

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Companies with same name CASTLEFIELD MFG. CO. LIMITED

The following companies were found which have the same name as CASTLEFIELD MFG. CO. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLEFIELD MFG. CO. LIMITED		Unknown

Company Officers of CASTLEFIELD MFG. CO. LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM LAURENCE HILLEL	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE HAWORTH	Company Secretary	2007-11-27	2016-07-01
MICHAEL MEYER HILLEL	Company Secretary	2008-12-17	2016-07-01
MICHAEL MEYER HILLEL	Director	1992-12-12	2016-07-01
MALCOLM LAURENCE HILLEL	Director	2008-11-24	2012-06-12
DAVID GEORGE HAWORTH	Director	2007-06-01	2007-11-27
ALBERT JACOB HILLEL	Company Secretary	1996-08-07	2007-10-23
PHYLIS MAY SIMPKINS	Company Secretary	1992-12-12	1996-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4 Park View Aston-on-Trent Derby DE72 2AJ England
2020-01-30	LIQ01	Voluntary liquidation declaration of solvency
2020-01-30	600	Appointment of a voluntary liquidator
2020-01-30	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-27
2020-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29	AA01	Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-03-29	AA01	Current accounting period shortened from 30/03/16 TO 29/03/16
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER HILLEL
2017-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HAWORTH
2017-02-28	AP01	DIRECTOR APPOINTED MR MALCOLM LAURENCE HILLEL
2017-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HILLEL
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England
2016-12-29	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-02-14	LATEST SOC	14/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/15 FROM C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-21	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/14 FROM 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILLEL
2012-01-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWORTH / 01/06/2011
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-18	AR01	31/12/10 FULL LIST
2010-12-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	31/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER HILLEL / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LAURENCE HILLEL / 04/02/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12	288a	SECRETARY APPOINTED MR MICHAEL MEYER HILLEL
2008-11-26	288a	DIRECTOR APPOINTED MR MALCOLM LAURENCE HILLEL
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288b	SECRETARY RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 14 CHORLTON ST. MANCHESTER M1 3HW
2004-02-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-29	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-24	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-20	288	SECRETARY RESIGNED
1996-08-20	288	NEW SECRETARY APPOINTED
1996-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-25	363x	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-24	363x	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to CASTLEFIELD MFG. CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-03-03
Appointment of Liquidators	2020-01-31
Resolutions for Winding-up	2020-01-31

Fines / Sanctions

No fines or sanctions have been issued against CASTLEFIELD MFG. CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSITS	1986-11-27	Outstanding	STANDARD CHARTERED BANK.

Creditors

Creditors Due Within One Year	2013-03-31	£ 349,263
Creditors Due Within One Year	2012-03-31	£ 393,129

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CASTLEFIELD MFG. CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,500
Called Up Share Capital	2012-03-31	£ 1,500
Cash Bank In Hand	2013-03-31	£ 30,502
Cash Bank In Hand	2012-03-31	£ 79,136
Current Assets	2013-03-31	£ 618,709
Current Assets	2012-03-31	£ 663,849
Debtors	2013-03-31	£ 588,207
Debtors	2012-03-31	£ 584,688
Shareholder Funds	2013-03-31	£ 269,828
Shareholder Funds	2012-03-31	£ 271,245

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLEFIELD MFG. CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEFIELD MFG. CO. LIMITED

Trademarks

We have not found any records of CASTLEFIELD MFG. CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEFIELD MFG. CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CASTLEFIELD MFG. CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEFIELD MFG. CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CASTLEFIELD MFG. CO. LIMITED	Event Date	2020-01-27
Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CASTLEFIELD MFG. CO. LIMITED	Event Date	2020-01-27
Place of meeting: 4 Park View, Aston-On-Trent, Derby, DE72 2AJ. Date of meeting: 27 January 2020. Time of meeting: 11:15 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :

Initiating party		Event Type	Notices to Creditors
Defending party	CASTLEFIELD MFG. CO. LIMITED	Event Date	2020-01-27
Final Date For Submission: 26 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEFIELD MFG. CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLEFIELD MFG. CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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