| Company Name | Alycast Limited |
|---|---|
| Directors | Cawasjee Jehangir Lalkaka and Balwant Singh Maru |
| Company Status | Liquidation |
| Company Number | 01031520 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1971(52 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mr Cawasjee Jehangir Lalkaka |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 10 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Hanibuhl 19 6301 Zug Foreign |
| Director Name | Mr Balwant Singh Maru |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 The Quadrangle Tower Cambridge Square London W2 2PJ |
| Secretary Name | Mr Balwant Singh Maru |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 The Quadrangle Tower Cambridge Square London W2 2PJ |
| Director Name | Victor Thomas Price |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 September 1996) |
| Role | General Manager |
| Correspondence Address | 2 Wroxham Glen Willenhall West Midlands WV13 3HU |
| Director Name | Raymond George Talbot |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 September 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Wetherby Close Springfield Wolverhampton West Midlands WV10 6PA |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,428,516 |
| Gross Profit | £223,562 |
| Net Worth | -£360,467 |
| Cash | £129,141 |
| Current Liabilities | £1,940,539 |
Accounts
| Next Accounts Due | 31 October 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 24 July 2016 (overdue) |
|---|
Charges
| 5 May 1981 | Delivered on: 15 May 1981 Persons entitled: American Express International Banking Corporation Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/7/80. Particulars: 1ST. Fixed charge on diecasting machine type: 1-buhler H400B serial no. 10092045. Outstanding |
|---|---|
| 23 February 1981 | Delivered on: 5 March 1981 Persons entitled: American Express International Banking Corporation Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/7/80. Particulars: First fixed mortgage on diecasting machine type-buhler h-400B serial no-10089378 date acquired-3/12/80. Outstanding |
| 16 July 1980 | Delivered on: 21 July 1980 Persons entitled: American Express International Banking Corporation Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/7/80. Particulars: First paramount fixed legal mortgage, the equipment as defined in the said chattel mortgage diecasting machine type h 660T buhler serial no. 10082076. Outstanding |
| 4 October 1979 | Delivered on: 15 October 1979 Persons entitled: American Express International Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 4TH october 1979 and the loan agreement dated 4TH october 1979. Particulars: By way of first legal mortgage all leasehold property specified fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts (see doc M31 for full details). Outstanding |
| 4 October 1979 | Delivered on: 15 October 1979 Persons entitled: American Express Inter. Banking Corporation Classification: Chattel mortgage Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a facility letter d/d 4TH oct 1979 and the loan agreement dated 4TH oct 1979. Particulars: First & paramount fixed legal mortgage the equipment on schedule attached to form 47. Outstanding |
Filing History
| 6 March 2019 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2014 | Restoration by order of the court (3 pages) |
| 29 December 2014 | Restoration by order of the court (3 pages) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 18 July 2007 | Receiver ceasing to act (1 page) |
| 17 July 2007 | Dissolved (1 page) |
| 17 July 2007 | Dissolved (1 page) |
| 17 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 14 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 6 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 27 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 27 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2001 | Statement of affairs (10 pages) |
| 31 October 2001 | Statement of affairs (10 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 23 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: heslop halesfield telford salop TF7 4LB (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: heslop halesfield telford salop TF7 4LB (1 page) |
| 2 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 13 October 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 26 March 1997 | 3.2 (121 pages) |
| 26 March 1997 | Administrative Receiver's report (1 page) |
| 26 March 1997 | 3.2 (121 pages) |
| 26 March 1997 | Administrative Receiver's report (1 page) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 16 October 1996 | Appointment of receiver/manager (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 April 1996 | Full accounts made up to 31 December 1994 (16 pages) |
| 2 April 1996 | Full accounts made up to 31 December 1994 (16 pages) |
| 3 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 3 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 8 November 1994 | Full accounts made up to 31 December 1993 (17 pages) |
| 14 October 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 14 October 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 21 September 1993 | Full accounts made up to 31 December 1992 (17 pages) |
| 5 July 1993 | Return made up to 10/07/93; no change of members
|
| 18 August 1992 | Return made up to 10/07/92; full list of members (6 pages) |
| 18 August 1992 | Full accounts made up to 31 December 1991 (14 pages) |
| 18 August 1992 | Return made up to 10/07/92; full list of members (6 pages) |
| 16 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
| 25 July 1991 | Return made up to 10/07/91; no change of members (6 pages) |
| 3 April 1991 | Return made up to 30/11/90; no change of members (6 pages) |
| 5 December 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 13 July 1989 | Return made up to 10/07/89; full list of members (4 pages) |
| 3 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
| 4 July 1988 | Return made up to 14/06/88; full list of members (4 pages) |
| 7 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
| 23 November 1987 | Director resigned (2 pages) |
| 9 November 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 9 November 1987 | Return made up to 30/10/87; full list of members (4 pages) |
| 6 December 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 31 October 1986 | Return made up to 29/10/86; full list of members (5 pages) |
| 31 October 1986 | Full accounts made up to 31 December 1985 (14 pages) |
| 7 May 1986 | New director appointed (1 page) |
| 17 November 1971 | Certificate of incorporation (1 page) |
| 17 November 1971 | Incorporation (13 pages) |
| 17 November 1971 | Certificate of incorporation (1 page) |