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Company Information for

CASTMASTER ROLL CO LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
04946108
Private Limited Company
In Administration

Company Overview

About Castmaster Roll Co Ltd
CASTMASTER ROLL CO LIMITED was founded on 2003-10-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Castmaster Roll Co 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
CASTMASTER ROLL CO LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in S9
 
Previous Names
CAST MASTER ROLLS LIMITED08/03/2004
Filing Information
Company Number 04946108
Company ID Number 04946108
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 28/10/2013
Return next due 25/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:00:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTMASTER ROLL CO LIMITED

Company Officers of CASTMASTER ROLL CO LIMITED

Current Directors
Officer Role Date Appointed
MELVYN FARRAR
Director 2004-02-13
JEANETTE SANDY GOODBAND
Company Secretary 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FAY FARRAR
Company Secretary 2004-02-13 2013-03-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-28 2003-10-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-28 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN FARRAR PLANTATION AGGREGATES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2014-06-24

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.

DateDocument TypeDocument Description
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2016
2015-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2015
2015-11-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2015
2015-02-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-01-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM PO BOX 123 STEVENSON ROAD SHEFFIELD S9 3XJ
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049461080003
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0128/10/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-15AP03SECRETARY APPOINTED MRS JEANETTE SANDY GOODBAND
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA FARRAR
2012-11-05AR0128/10/12 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-04AR0128/10/11 FULL LIST
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA FAY FARRAR / 28/10/2011
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-11AR0128/10/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FARRAR / 28/10/2010
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-02AR0128/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FARRAR / 27/10/2009
2009-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-12-11363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/07
2007-12-18363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-08363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-11363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 2 WHITEHALL QUAY LEEDS LS1 4HG
2004-03-1288(2)RAD 08/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-08CERTNMCOMPANY NAME CHANGED CAST MASTER ROLLS LIMITED CERTIFICATE ISSUED ON 08/03/04
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION 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
24520 - Casting of steel




Licences & Regulatory approval
We could not find any licences issued to CASTMASTER ROLL CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-10-07
Meetings of Creditors2015-05-26
Appointment of Administrators2014-10-31
Fines / Sanctions
No fines or sanctions have been issued against CASTMASTER ROLL CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-11 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2007-03-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 CASTMASTER ROLL CO LIMITED

Intangible Assets
Patents
We have not found any records of CASTMASTER ROLL CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTMASTER ROLL CO LIMITED
Trademarks
We have not found any records of CASTMASTER ROLL CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTMASTER ROLL 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 (24520 - Casting of steel) as CASTMASTER ROLL CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTMASTER ROLL 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.
Import/Export of Goods
Goods imported/exported by CASTMASTER ROLL CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0187081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2011-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCASTMASTER ROLL CO LIMITEDEvent Date2015-10-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 1125 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondence under paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at 1 The Embankment, Neville St, Leeds, LS1 4DW, by 12.00 noon on 20 October 2015. Date of Appointment: 24 October 2014. Office holder details: Jonathan Charles Marston and Howard Smith (IP Nos 14392 and 9341) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. Any person who requires further information should contact Trang Nguyen on 0113 231 3914.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTMASTER ROLL CO LIMITEDEvent Date2015-05-21
In the High Court of Justice, Chancery Division Leeds District Registry case number 1125 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondence under paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at 1 The Embankment, Neville Street, Leeds, LS1 4DW, by 12.00 noon on 8 June 2015. Date of Appointment: 24 October 2014. Office Holder details: Jonathan Charles Marston and Howard Smith (IP Nos 14392 and 9341) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. Any person who requires further information or Form 2.25B should contact Trang Nguyen on Tel: 0113 231 3914
 
Initiating party Event TypeAppointment of Administrators
Defending partyCASTMASTER ROLL CO LIMITEDEvent Date2014-10-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 1125 Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Any person who requires further information should contact Andy Thompson on 0113 231 3317. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTMASTER ROLL 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 CASTMASTER ROLL CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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