Based in Northampton, Coventry Diecasting Ltd was established in 1946, it has a status of "Liquidation". We don't currently know the number of employees at this company. The companies directors are listed as Boodhoo, M. Salim Rezah, Loomes, Eric, Sarginson, Mark Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOODHOO, M. Salim Rezah | 26 August 2010 | 18 August 2011 | 1 |
| LOOMES, Eric | N/A | 10 June 1992 | 1 |
| SARGINSON, Mark Richard | 14 October 1999 | 31 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 20 February 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2016 | |
| 4.38 - Certificate of removal of Voluntary Liquidator | 31 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 March 2015 | |
| 4.40 - N/A | 23 February 2015 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2014 | |
| LIQ MISC OC - N/A | 24 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2014 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| 4.20 - N/A | 08 January 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2013 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| CERTNM - Change of name certificate | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH03 - Change of particulars for secretary | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| CERT10 - Re-registration of a company from public to private | 15 October 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 15 October 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 15 October 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AUD - Auditor's letter of resignation | 20 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| CERT5 - Re-registration of a company from private to public | 20 May 1997 | |
| AUDS - Auditor's statement | 20 May 1997 | |
| AUDR - Auditor's report | 20 May 1997 | |
| BS - Balance sheet | 20 May 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 20 May 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 May 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| CERTNM - Change of name certificate | 12 May 1997 | |
| 123 - Notice of increase in nominal capital | 28 April 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| MEM/ARTS - N/A | 09 February 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 23 February 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 17 March 1989 | |
| AA - Annual Accounts | 17 February 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 288 - N/A | 23 May 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 23 February 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 288 - N/A | 28 May 1986 | |
| NEWINC - New incorporation documents | 21 March 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 September 2011 | Outstanding |
N/A |
| Debenture | 18 August 2011 | Outstanding |
N/A |
| Legal charge | 18 August 2011 | Outstanding |
N/A |
| All assets debenture | 29 October 2010 | Fully Satisfied |
N/A |
| Charge over deposits | 08 May 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 January 2001 | Fully Satisfied |
N/A |
| Mortgage of freehold templar avenue | 09 May 1996 | Fully Satisfied |
N/A |
| Mortgage of leasehold,torrington avenue | 09 May 1996 | Fully Satisfied |
N/A |
| Mortgage of freehold,torrington avenue | 09 May 1996 | Fully Satisfied |
N/A |
| Mortgage | 03 July 1995 | Fully Satisfied |
N/A |
| Single debenture | 20 February 1990 | Fully Satisfied |
N/A |
| Debenture | 21 May 1946 | Fully Satisfied |
N/A |
