Truestone Castings Ltd

Company Name	Truestone Castings Ltd
Company Status	Dissolved
Company Number	04807777
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	28 August 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John Burns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 28 August 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Duncan Drive Greasby Wirral CH49 2PR Wales

Secretary Name	Deborah Anne Burns
Nationality	British
Status	Closed
Appointed	23 January 2004(7 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 August 2013)
Role	Co Director
Correspondence Address	5 Duncan Drive Greasby Wirral CH49 2PR Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Deborah Anne Burns 50.00% Ordinary
1 at £1	John Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,656
Cash	£1
Current Liabilities	£130,487

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

28 August 2013	Final Gazette dissolved following liquidation (1 page)
28 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2013	Final Gazette dissolved following liquidation (1 page)
28 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
25 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-18 (1 page)
25 April 2012	Appointment of a voluntary liquidator (1 page)
25 April 2012	Statement of affairs with form 4.19 (5 pages)
25 April 2012	Appointment of a voluntary liquidator (1 page)
25 April 2012	Statement of affairs with form 4.19 (5 pages)
27 March 2012	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT on 27 March 2012 (2 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (14 pages)
7 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 July 2009	Return made up to 23/06/09; no change of members (4 pages)
31 July 2009	Return made up to 23/06/09; no change of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 October 2008	Return made up to 23/06/08; no change of members (6 pages)
2 October 2008	Return made up to 23/06/08; no change of members (6 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 September 2007	Return made up to 23/06/07; full list of members (6 pages)
11 September 2007	Return made up to 23/06/07; full list of members (6 pages)
29 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
29 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
26 July 2006	Return made up to 23/06/06; full list of members (6 pages)
26 July 2006	Return made up to 23/06/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
24 July 2005	Return made up to 23/06/05; full list of members (6 pages)
24 July 2005	Return made up to 23/06/05; full list of members (6 pages)
29 July 2004	Accounting reference date shortened from 30/06/04 to 29/02/04 (1 page)
29 July 2004	Accounts made up to 29 February 2004 (1 page)
29 July 2004	Accounting reference date shortened from 30/06/04 to 29/02/04 (1 page)
29 July 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
15 July 2004	Return made up to 23/06/04; full list of members (6 pages)
15 July 2004	Return made up to 23/06/04; full list of members (6 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: bank chambers, 6 liverpool road birkdale southport PR8 4AR (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: bank chambers, 6 liverpool road birkdale southport PR8 4AR (1 page)
27 January 2004	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (9 pages)

Truestone Castings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire