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Home > England & Wales Companies > HEAD WRIGHTSON (STEELCAST) LIMITED
Company Information for

HEAD WRIGHTSON (STEELCAST) LIMITED

1 BERKELEY STREET, LONDON, W1A 1BY,
Company Registration Number
01153510
Private Limited Company
Liquidation

Company Overview

About Head Wrightson (steelcast) Ltd
HEAD WRIGHTSON (STEELCAST) LIMITED was founded on 1973-12-27 and has its registered office in . The organisation's status is listed as "Liquidation". Head Wrightson (steelcast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEAD WRIGHTSON (STEELCAST) LIMITED
 
Legal Registered Office
1 BERKELEY STREET
LONDON
W1A 1BY
 
Filing Information
Company Number 01153510
Company ID Number 01153510
Date formed 1973-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1992
Account next due 30/07/1994
Latest return 04/07/1992
Return next due 01/08/1993
Type of accounts FULL
Last Datalog update: 2018-10-04 21:36:00
Primary Source:Companies House
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Company Officers of HEAD WRIGHTSON (STEELCAST) LIMITED

Current Directors
Officer Role Date Appointed
RUFUS LAYCOCK
 Company Secretary 1992-07-04
IAN FOWLER
 Director 1992-07-04
RUFUS LAYCOCK
 Director 1992-07-04
ROLAND DUNCAN PEATE
 Director 1992-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS LAYCOCK LEESONA PLASTICS MACHINERY Company Secretary 2005-06-13 CURRENT 1962-06-01 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Company Secretary 2005-06-06 CURRENT 1901-07-16 Liquidation
RUFUS LAYCOCK ELLAYESS UK LIMITED Company Secretary 2005-05-31 CURRENT 1923-12-07 Active
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Company Secretary 2005-05-31 CURRENT 1939-11-29 Liquidation
RUFUS LAYCOCK KVAERNER E&C HOLDINGS LIMITED Company Secretary 2005-04-29 CURRENT 1864-04-01 Liquidation
RUFUS LAYCOCK SPINAKER LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-20 Liquidation
RUFUS LAYCOCK TH FINANCIAL SERVICES LIMITED Company Secretary 2002-01-29 CURRENT 1996-07-08 Liquidation
RUFUS LAYCOCK TH GLOBAL LIMITED Company Secretary 2002-01-29 CURRENT 1965-12-22 Liquidation
RUFUS LAYCOCK KVAERNER AMOD LIMITED Company Secretary 2001-11-20 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Company Secretary 2000-05-08 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK LEESONA Company Secretary 1999-02-12 CURRENT 1959-07-08 Dissolved 2017-08-03
RUFUS LAYCOCK TRAFALGAR HOUSE FINANCE LTD Company Secretary 1996-06-28 CURRENT 1897-12-03 Liquidation
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Company Secretary 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
RUFUS LAYCOCK TH GROUP SERVICES LIMITED Company Secretary 1994-01-14 CURRENT 1968-05-16 Liquidation
RUFUS LAYCOCK CUNARD GROUP PENSIONS TRUSTEES LIMITED Company Secretary 1992-12-31 CURRENT 1967-07-21 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Company Secretary 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK ONE BERKELEY STREET LIMITED Company Secretary 1992-04-02 CURRENT 1961-12-01 Liquidation
IAN FOWLER CUNARD GROUP PENSIONS TRUSTEES LIMITED Director 1992-12-01 CURRENT 1967-07-21 Active - Proposal to Strike off
IAN FOWLER HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK KVAERNER OIL & GAS LIMITED Director 2007-08-31 CURRENT 1987-07-15 Liquidation
RUFUS LAYCOCK KVAERNER METALS CONTINUOUS CASTING LIMITED Director 2005-03-01 CURRENT 1956-10-25 Active
RUFUS LAYCOCK KVAERNER AMOD LIMITED Director 2003-10-10 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK KVAERNER ENGINEERING SERVICES LIMITED Director 2003-10-10 CURRENT 1986-10-01 Liquidation
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Director 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
ROLAND DUNCAN PEATE CHARLES HOWSON & COMPANY LIMITED Director 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
ROLAND DUNCAN PEATE CUNARD GROUP PENSIONS TRUSTEES LIMITED Director 1992-12-01 CURRENT 1967-07-21 Active - Proposal to Strike off
ROLAND DUNCAN PEATE HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15

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
2015-07-20AC92Restoration by order of the court
1994-09-14LIQDissolved
1994-06-144.68Liquidators' statement of receipts and payments
1994-06-144.71Return of final meeting in a members' voluntary winding up
1994-06-14MISCEx/res 2-6-94 re: books
1993-06-154.70Declaration of solvency
1993-06-15LRESSPResolutions passed:
  • Special resolution to wind up
1993-06-15600Appointment of a voluntary liquidator
1993-04-21SRES03Special resolution
1993-03-19AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-2388(2)RAd 18/09/92--------- £ si 3393900@1=3393900 £ ic 100/3394000
1992-10-09123£ nc 100/3394000 18/09/92
1992-10-09ORES04
  • Ordinary resolution to increase capital
    • 1992-10-09ORES13Ordindary resolution
    1992-08-03363xReturn made up to 04/07/92; change of members
    1992-07-16225(2)Accounting reference date extended from 31/03 to 30/09
    1992-01-07353Location of register of members
    1992-01-02287Registered office changed on 02/01/92 from: 15 portland place london, W1A 4DD
    1991-12-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
    1991-12-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    1991-12-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
    1991-10-14403aDeclaration of satisfaction of mortgage/charge
    1991-09-26AUDAUDITOR'S RESIGNATION
    1991-09-23AAFULL ACCOUNTS MADE UP TO 31/03/91
    1991-08-06363xRETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
    1991-06-17288DIRECTOR RESIGNED
    1991-03-06395PARTICULARS OF MORTGAGE/CHARGE
    1990-10-09288NEW DIRECTOR APPOINTED
    1990-10-09288SECRETARY RESIGNED
    1990-10-09288NEW SECRETARY APPOINTED
    1990-09-13288NEW DIRECTOR APPOINTED
    1990-09-13288DIRECTOR RESIGNED
    1990-08-13288DIRECTOR RESIGNED
    1990-08-13AAFULL ACCOUNTS MADE UP TO 31/03/90
    1990-07-24363RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
    1989-11-06AAFULL ACCOUNTS MADE UP TO 31/03/89
    1989-08-23363RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
    1989-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
    1989-07-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
    1989-07-26287REGISTERED OFFICE CHANGED ON 26/07/89 FROM: DAVY FORGE BRENDA ROAD HARTLEPOOL CLEVELAND
    1988-11-10363RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
    1988-10-05AAFULL ACCOUNTS MADE UP TO 31/03/88
    1988-03-01288DIRECTOR RESIGNED
    1988-03-01288SECRETARY RESIGNED
    1988-03-01363RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
    1988-03-01288NEW DIRECTOR APPOINTED
    1988-03-01288NEW SECRETARY APPOINTED
    1988-02-12AAFULL ACCOUNTS MADE UP TO 31/03/87
    1987-02-10AAFULL ACCOUNTS MADE UP TO 30/06/86
    1987-01-07363RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
    Industry Information
    SIC/NAIC Codes
    2710 - Manufacture of basic iron & steel & of Ferro-alloys



    Licences & Regulatory approval
    We could not find any licences issued to HEAD WRIGHTSON (STEELCAST) 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 HEAD WRIGHTSON (STEELCAST) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of HEAD WRIGHTSON (STEELCAST) LIMITED's previous or outstanding mortgage charges.
    Intangible Assets
    Patents
    We have not found any records of HEAD WRIGHTSON (STEELCAST) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for HEAD WRIGHTSON (STEELCAST) LIMITED
    Trademarks
    We have not found any records of HEAD WRIGHTSON (STEELCAST) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for HEAD WRIGHTSON (STEELCAST) 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 (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as HEAD WRIGHTSON (STEELCAST) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where HEAD WRIGHTSON (STEELCAST) 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded HEAD WRIGHTSON (STEELCAST) 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 HEAD WRIGHTSON (STEELCAST) 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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