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Company Information for DERWENT CASTINGS LIMITED
WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
 04507267 Private Limited Company
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Company Overview
About Derwent Castings Ltd
DERWENT CASTINGS LIMITED was founded on 2002-08-08 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Derwent Castings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DERWENT CASTINGS LIMITED | |
| Legal Registered Office | |
| WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in DE4 | |
Filing Information
| Company Number | 04507267 | |
|---|---|---|
| Company ID Number | 04507267 | |
| Date formed | 2002-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-05 05:18:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT CASTINGS LIMITED
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Company Officers of DERWENT CASTINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY MACKRELL |
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PAUL MARTIN DONNELLY |
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MICHAEL ANTHONY MACKRELL |
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DUNCAN MACDONALD SPENCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-12-09 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM Derwent Foundry Whatstandwell Matlock Derbyshire DE4 5HG | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-12-10Extraordinary resolution to wind up on 2015-12-10Extraordinary resolution to wind up on 2015-12-10Extraordinary resolution to wind up on 2015-12-10Extraordinary resolution to wind up o... | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Martin Donnelly on 2011-09-01 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACDONALD SPENCER / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MACKRELL / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DONNELLY / 08/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O DERWENT FOUNDRY LIMITED DERBY ROAD WHATSTANDWELL, MATLOCK DERBYSHIRE DE4 5HG | |
| 88(2)R | AD 08/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron
Licences & Regulatory approval
We could not find any licences issued to DERWENT CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-10-03 |
| Resolutions for Winding-up | 2015-12-18 |
| Appointment of Liquidators | 2015-12-18 |
| Meetings of Creditors | 2015-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against DERWENT 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
DERWENT CASTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24510 - Casting of iron
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 123,699 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 118,206 |
| Creditors Due Within One Year | 2012-08-31 | £ 118,206 |
| Creditors Due Within One Year | 2011-08-31 | £ 148,077 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 DERWENT CASTINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 168,933 |
| Cash Bank In Hand | 2012-08-31 | £ 198,342 |
| Cash Bank In Hand | 2012-08-31 | £ 198,342 |
| Cash Bank In Hand | 2011-08-31 | £ 197,406 |
| Current Assets | 2013-08-31 | £ 385,561 |
| Current Assets | 2012-08-31 | £ 404,890 |
| Current Assets | 2012-08-31 | £ 404,890 |
| Current Assets | 2011-08-31 | £ 432,766 |
| Debtors | 2013-08-31 | £ 197,165 |
| Debtors | 2012-08-31 | £ 200,693 |
| Debtors | 2012-08-31 | £ 200,693 |
| Debtors | 2011-08-31 | £ 228,711 |
| Shareholder Funds | 2013-08-31 | £ 268,056 |
| Shareholder Funds | 2012-08-31 | £ 294,362 |
| Shareholder Funds | 2012-08-31 | £ 294,362 |
| Shareholder Funds | 2011-08-31 | £ 294,663 |
| Stocks Inventory | 2013-08-31 | £ 19,463 |
| Stocks Inventory | 2012-08-31 | £ 5,855 |
| Stocks Inventory | 2012-08-31 | £ 5,855 |
| Stocks Inventory | 2011-08-31 | £ 6,649 |
| Tangible Fixed Assets | 2013-08-31 | £ 6,194 |
| Tangible Fixed Assets | 2012-08-31 | £ 8,335 |
| Tangible Fixed Assets | 2012-08-31 | £ 8,335 |
| Tangible Fixed Assets | 2011-08-31 | £ 10,939 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DERWENT CASTINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERWENT CASTINGS LIMITED
Income
Government Income
We have not found government income sources for DERWENT 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 (24510 - Casting of iron) as DERWENT CASTINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | DERWENT CASTINGS LIMITED | Event Date | 2016-09-26 |
| Principal Trading Address: Derwent Foundry, Whatstandwell, Matlock DE4 5HG Notice is hereby given that a Final dividend is intended to be declared to preferential creditors in the above matter. Creditors who have not yet proved their debts are given notice that the final date for proofs has been fixed as 31 October 2016. Failure to submit your claim will result in your debt being excluded for dividend purposes. It is intended to declare the dividend within 2 months from the last date for proving. Proofs should be submitted to Andrew Philip Wood, Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Date of appointment: 10 December 2015. Office Holder details: Andrew Philip Wood and Robert Neil Dymond (IP Nos. 9148 and 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: Tel: 0114 235 6780. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DERWENT CASTINGS LIMITED | Event Date | 2015-12-10 |
| Notice is hereby given that on 10 December 2015 the following resolutions were passed: “That the Company be wound up voluntarily and that Andrew Philip Wood and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 9148 and 10430) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Kelly Burton and Joanne Wright were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Jo Riley Michael Mackrell , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DERWENT CASTINGS LIMITED | Event Date | 2015-12-10 |
| Andrew Philip Wood and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Jo Riley | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DERWENT CASTINGS LIMITED | Event Date | 2015-11-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 10 December 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Andrew Philip Wood and Robert Neil Dymond of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 9148 and 10430) are qualified to act as insolvency practitioners in relation to the above. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on the two business days preceding the date of the meeting stated above. Further details contact: Jo Riley, Tel: 0114 235 6780. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT 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 DERWENT 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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