Dissolved
Dissolved 2016-11-01
Company Information for ZINCAST (HOLDINGS) LIMITED
WILLENHALL, WEST MIDLANDS, WV13,
|
Company Registration Number
03119471
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
ZINCAST (HOLDINGS) LIMITED | |
Legal Registered Office | |
WILLENHALL WEST MIDLANDS | |
Company Number | 03119471 | |
---|---|---|
Date formed | 1995-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-27 22:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANNE HEATH |
||
PAUL ANTHONY HEATH |
||
SUSAN ANNE HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA JEAN HEATH |
Director | ||
FREDERICK ERNEST HEATH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZINCAST FOUNDRY LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1992-03-02 | Liquidation | |
UK DIECASTING LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2016-10-18 | |
18 WEST END PARADE MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-01 | Active | |
ZINCAST FOUNDRY LIMITED | Director | 1993-03-31 | CURRENT | 1992-03-02 | Liquidation | |
UK DIECASTING LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2016-10-18 | |
ZINCAST FOUNDRY LIMITED | Director | 2001-10-12 | CURRENT | 1992-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 5489 | |
AR01 | 23/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031194710001 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 5489 | |
AR01 | 23/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HEATH / 12/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HEATH | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 5489 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HEATH / 24/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE HEATH / 24/02/2013 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HEATH / 01/06/1998 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERNEST HEATH / 01/06/1998 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HEATH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HEATH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERNEST HEATH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN HEATH / 24/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 5489/5385 23/03/07 £ SR 104@1=104 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 104@1 21/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
169 | £ IC 5802/5697 10/12/04 £ SR 105@1=105 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
169 | £ IC 5907/5802 16/02/04 £ SR 105@1=105 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
169 | £ IC 6099/5907 05/06/02 £ SR 192@1=192 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZINCAST (HOLDINGS) LIMITED are:
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. |