CHESHIRE CASTINGS LIMITED

Company Name
CHESHIRE CASTINGS LIMITED

Legal Registered Office
MANCHESTER

Company Number		00937083
Date formed		1968-08-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-23
Type of accounts		DORMANT

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Company Officers of CHESHIRE CASTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW NIGEL LLOYD	Director	2001-07-04
DAVID JASON LLOYD PROTHEROE	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SISEC LIMITED	Company Secretary	2008-06-30	2015-07-08
GRANT WILLIAM FRASER	Director	2008-01-14	2010-08-02
ALLAN RICHARDS	Director	2005-04-15	2010-08-02
EPS SECRETARIES LIMITED	Company Secretary	2000-07-25	2008-06-30
TIMOTHY DALE ORCHARD	Director	2005-10-10	2007-12-14
MARK JOSEPH PAYNE	Director	1999-04-01	2005-10-10
JEREMEY FRANCIS HOCKHAM	Director	2003-10-01	2005-03-08
ALAN THOMSON WRIGHT	Director	2000-08-07	2004-05-31
GREGORY ANDREW NORMAN	Director	1998-12-30	2004-05-17
ROBERT COLIN MILLAR	Director	2002-01-17	2003-10-01
JAMES V GELLY	Director	2001-12-17	2003-09-30
LINDSAY JOHN SMALL	Director	2000-09-06	2001-06-29
MARK JOSEPH PAYNE	Company Secretary	1999-04-01	2000-07-25
JOHN ELLIS MAHON	Director	1997-03-24	2000-06-30
GREGORY ANDREW NORMAN	Company Secretary	1998-12-30	1999-03-31
MARK SIMEON GODDARD	Company Secretary	1997-10-31	1998-12-31
MARK SIMEON GODDARD	Director	1997-10-31	1998-12-31
JAMES HENRY FRENCH	Company Secretary	1997-03-24	1997-10-31
JAMES HENRY FRENCH	Director	1997-03-24	1997-10-31
ALAN MUSGRAVE	Director	1995-03-24	1997-10-30
MARK PHILIP EGAN	Company Secretary	1995-06-26	1997-03-24
MARK PHILIP EGAN	Director	1995-06-26	1997-03-24
MARTIN HARMER	Director	1995-02-14	1996-08-10
CLIVE EVERETT COTTON	Director	1995-04-26	1996-05-05
ROGER RATCLIFFE HARDMAN	Director	1995-03-24	1995-12-03
MARK DAVID BOLENBAUGH	Director	1991-12-11	1995-07-26
ROBERT FRANCIS FRIEL	Director	1991-12-11	1995-07-26
MARK SMITH	Director	1992-08-07	1995-07-26
ROBERT ALAN COLPITTS	Company Secretary	1994-10-18	1995-07-21
ROBERT ALAN COLPITTS	Director	1994-10-18	1995-07-21
JON CARL SAMUELSON	Director	1995-03-24	1995-04-26
DENNIS TREVOR JOHN HANCOCK	Company Secretary	1991-12-11	1994-06-01
DENNIS TREVOR JOHN HANCOCK	Director	1991-12-11	1994-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW NIGEL LLOYD	HONEYWELL AFTERMARKET EUROPE LIMITED	Director	2014-10-24	CURRENT	1972-12-06	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED	Director	2014-10-01	CURRENT	2003-10-17	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	INDUSTRIAL CONTROL SOFTWARE LIMITED	Director	2014-10-01	CURRENT	1991-06-13	Dissolved 2016-03-23
ANDREW NIGEL LLOYD	NORTH SAFETY PRODUCTS LIMITED	Director	2014-10-01	CURRENT	1925-04-22	Active - Proposal to Strike off
ANDREW NIGEL LLOYD	MULTI-VIDEO DISTRIBUTORS LIMITED	Director	2013-09-16	CURRENT	1981-10-20	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	ADVANCED SCAFFOLD PRODUCTS LIMITED	Director	2013-08-30	CURRENT	1999-11-05	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	CARADON UK DOORS & WINDOWS HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1986-02-13	Dissolved 2014-10-22
ANDREW NIGEL LLOYD	GARRETT AUTOMOTIVE LIMITED	Director	2001-07-04	CURRENT	1963-10-24	Liquidation
DAVID JASON LLOYD PROTHEROE	HONEYWELL AFTERMARKET EUROPE LIMITED	Director	2014-10-24	CURRENT	1972-12-06	Dissolved 2016-03-23
DAVID JASON LLOYD PROTHEROE	HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED	Director	2014-10-01	CURRENT	2003-10-17	Dissolved 2016-03-23
DAVID JASON LLOYD PROTHEROE	INDUSTRIAL CONTROL SOFTWARE LIMITED	Director	2014-10-01	CURRENT	1991-06-13	Dissolved 2016-03-23
DAVID JASON LLOYD PROTHEROE	MULTI-VIDEO DISTRIBUTORS LIMITED	Director	2013-09-16	CURRENT	1981-10-20	Dissolved 2014-10-22
DAVID JASON LLOYD PROTHEROE	ADVANCED SCAFFOLD PRODUCTS LIMITED	Director	2013-08-30	CURRENT	1999-11-05	Dissolved 2014-10-22
DAVID JASON LLOYD PROTHEROE	CAPTEUR SENSORS AND ANALYSERS LIMITED	Director	2012-08-01	CURRENT	1990-02-28	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	PEARL FIRE & SECURITY LIMITED	Director	2012-08-01	CURRENT	1998-04-17	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	PEARL SUPPORT SERVICES LIMITED	Director	2012-08-01	CURRENT	1998-04-17	Dissolved 2013-09-27
DAVID JASON LLOYD PROTHEROE	FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED	Director	2012-08-01	CURRENT	1961-05-03	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	PEARL SECURITY GROUP LIMITED	Director	2012-08-01	CURRENT	1998-04-17	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	FRIEDLAND LIMITED	Director	2011-11-10	CURRENT	1938-12-03	Dissolved 2014-05-07
DAVID JASON LLOYD PROTHEROE	THE COPPER LAMP COMPANY LIMITED	Director	2010-05-01	CURRENT	1987-10-28	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	NOVAR TECHNOLOGIES LIMITED	Director	2010-05-01	CURRENT	1976-09-30	Dissolved 2014-05-07
DAVID JASON LLOYD PROTHEROE	CARADON UK DOORS & WINDOWS HOLDINGS LIMITED	Director	2005-06-30	CURRENT	1986-02-13	Dissolved 2014-10-22
DAVID JASON LLOYD PROTHEROE	RALLIP HOLDINGS LIMITED	Director	2005-06-30	CURRENT	1963-09-27	Dissolved 2013-09-26
DAVID JASON LLOYD PROTHEROE	NOVAR NOMINEES LIMITED	Director	2005-06-30	CURRENT	1957-04-23	Liquidation

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
2016-03-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2014-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2014 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2014-12-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-23	4.70	DECLARATION OF SOLVENCY
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 11790060
2014-08-04	AR01	31/07/14 FULL LIST
2014-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01	AR01	31/07/13 FULL LIST
2013-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 10/09/2012
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-07-31	AR01	31/07/12 FULL LIST
2012-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011
2011-11-16	AP01	DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE
2011-08-12	AR01	31/07/11 FULL LIST
2011-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-08-02	AR01	31/07/10 FULL LIST
2010-07-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-01	AD02	SAIL ADDRESS CREATED
2010-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-28	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-24	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-02	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-26	288a	SECRETARY APPOINTED SISEC LIMITED
2008-07-15	288b	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-01-14	288b	DIRECTOR RESIGNED
2007-07-31	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-31	353	LOCATION OF REGISTER OF MEMBERS
2007-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	123	£ NC 20000/11790060 27/06/06
2006-06-29	88(2)R	AD 27/06/06--------- £ SI 11789960@1=11789960 £ IC 100/11790060
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	288b	DIRECTOR RESIGNED
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-08	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-21	288b	DIRECTOR RESIGNED
2004-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; AMEND
2004-08-09	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-07	288b	DIRECTOR RESIGNED
2004-05-21	288b	DIRECTOR RESIGNED
2004-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-20	288b	DIRECTOR RESIGNED
2003-10-23	288b	DIRECTOR RESIGNED
2003-10-08	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-26	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-26	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-14	AUD	AUDITOR'S RESIGNATION
2003-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22	244	DELIVERY EXT'D 3 MTH 31/12/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESHIRE CASTINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHESHIRE CASTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of CHESHIRE CASTINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESHIRE CASTINGS LIMITED

Trademarks

We have not found any records of CHESHIRE CASTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESHIRE CASTINGS 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 (70100 - Activities of head offices) as CHESHIRE CASTINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CHESHIRE CASTINGS 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
Defending party	CHESHIRE CASTINGS LTD	Event Date	2015-11-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that that general meetings of the members of the above named Companies will be held at The Lexicon, Mount Street, Manchester, M2 5NT on 11 December 2015 at 10.00 am, 10.05 am, 10.10 am, 10.15 am and 10.20 am respectively, for the purpose of having an account laid before them, and to receive the Liquidators report, showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the liquidator. Any Member entitled to attend and vote at the above meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 15 December 2014 Office Holder details: Tim Alan Askham, (IP No. 007905) of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT For further details contact: Heather Bamforth on tel: 0161 831 1199

Initiating party		Event Type
Defending party	CHESHIRE CASTINGS LIMITED	Event Date	2014-12-15
Notice is hereby given that the Creditors of the above named companies are required, on or before 16 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tim Alan Askham, (IP No. 007905), of Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT, the Liquidator of the said companies, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 15 December 2014. For further details contact: Daniel Farkas, Tel: 0161 831 1195.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESHIRE CASTINGS 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 CHESHIRE CASTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHESHIRE CASTINGS LIMITED

Related Directorships