Company Information for SANDAWANA CASTINGS LIMITED
Eagle Works, Walton Well Road, Oxford, OX2 6EE,
|
Company Registration Number
01753431
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SANDAWANA CASTINGS LIMITED | |
Legal Registered Office | |
Eagle Works Walton Well Road Oxford OX2 6EE Other companies in OX2 | |
Company Number | 01753431 | |
---|---|---|
Company ID Number | 01753431 | |
Date formed | 1983-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-12 03:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
MADELINE LAXTON |
||
GARY DAVID ASHTON |
||
CHARLES RICHARD DICK |
||
JONATHAN CHARLES FINCH-DICK |
||
EMMA HOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GRANT |
Director | ||
CHRISTOPHER ROBERT LEVICK |
Director | ||
RAYMOND JACKSON |
Director | ||
ROBERT KENNETH BRYAN |
Company Secretary | ||
MARILYN FRANCES JARRETT |
Company Secretary | ||
ANTHONY JOHN WINCKWORTH |
Company Secretary | ||
BARRY NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCY ELECTRIC GRIDKEY LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
TASTE-IN LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2015-12-08 | |
LUCY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-12-18 | Active | |
POWER ISOLATORS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-12-23 | Active | |
LUCY ELECTRIC UK LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1974-08-01 | Active | |
IRON WORKS INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-07-20 | Active | |
POWER CONNECTORS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Company Secretary | 2006-01-01 | CURRENT | 1897-04-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1981-12-02 | Active | |
VINOTEXT LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-07 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
POWER CONNECTORS LIMITED | Director | 2011-03-15 | CURRENT | 1953-03-03 | Active | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2007-11-30 | CURRENT | 1974-08-01 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1998-07-07 | CURRENT | 1981-12-02 | Active | |
LUCY GROUP LTD | Director | 1997-04-01 | CURRENT | 1897-04-01 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
POND FARM MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
ST CLARE'S SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-04-30 | Active | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
EMMOTT FOUNDATION LIMITED(THE) | Director | 2001-07-13 | CURRENT | 1961-12-12 | Active | |
ST. CLARE'S, OXFORD. | Director | 2001-03-22 | CURRENT | 1986-02-06 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-11-01 | CURRENT | 1999-07-29 | Active | |
BEAMA POWER LTD | Director | 1997-10-30 | CURRENT | 1997-07-11 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 1996-02-29 | CURRENT | 1974-08-01 | Active | |
POWER CONNECTORS LIMITED | Director | 1996-02-29 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Director | 1992-04-19 | CURRENT | 1897-04-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1991-06-22 | CURRENT | 1981-12-02 | Active | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1958-07-23 | Active | |
LUCY ZODION LIMITED | Director | 2017-12-12 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2017-12-08 | CURRENT | 2007-12-18 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2017-12-08 | CURRENT | 1974-08-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 2017-12-08 | CURRENT | 1981-12-02 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2017-09-22 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
THE CHARLBURY FLOWER CO. LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2018-02-02 | CURRENT | 1982-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution To replace resolution passed on 17 jan 2023 08/06/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 59.80 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary David Ashton on 2022-03-28 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA HOLLY | |
AP01 | DIRECTOR APPOINTED MRS EMMA HOLLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT LEVICK | |
AP01 | DIRECTOR APPOINTED MR CRAIG GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raymond Jackson on 2012-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/05/09 FULL LIST AMEND | |
AR01 | 04/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 | |
RES16 | REDEMPTION OF SHARES 23/02/2009 | |
169 | GBP IC 15100/100 18/05/09 GBP SR 15000@1=15000 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 01/02/07 | |
ELRES | S366A DISP HOLDING AGM 01/02/07 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SANDAWANA CASTINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxfordshire County Council | |
|
Services |
Oxfordshire County Council | |
|
Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |