About

Registered Number: 02328712
Date of Incorporation: 15/12/1988 (35 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2019 (5 years and 3 months ago)
Registered Address: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

 

Based in Cleckheaton, West Yorkshire, Laycast Ltd was established in 1988, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORDEN, Scott Tim 14 September 2007 - 1
BORDEN, Timothy Scott 14 September 2007 - 1
HARWOOD, John Michael 20 February 2006 30 November 2006 1
KOLBERG, Ferdinand N/A 31 December 2003 1
VEIT, Julius, Dr 01 January 2006 10 March 2008 1
WAY, John Allen 25 June 1993 15 June 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2019
LIQ13 - N/A 11 December 2018
AD01 - Change of registered office address 17 September 2018
RESOLUTIONS - N/A 13 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2018
LIQ01 - N/A 13 September 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 03 May 2018
SH01 - Return of Allotment of shares 05 December 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 January 2012
AA01 - Change of accounting reference date 15 November 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH04 - Change of particulars for corporate secretary 03 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
225 - Change of Accounting Reference Date 16 May 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
395 - Particulars of a mortgage or charge 19 March 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
395 - Particulars of a mortgage or charge 21 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 28 March 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363a - Annual Return 04 May 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 20 May 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 12 April 2005
AUD - Auditor's letter of resignation 09 September 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 13 April 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
363s - Annual Return 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
225 - Change of Accounting Reference Date 05 March 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 15 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2000
AA - Annual Accounts 21 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 27 May 1999
287 - Change in situation or address of Registered Office 15 December 1998
AUD - Auditor's letter of resignation 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
AA - Annual Accounts 30 July 1998
395 - Particulars of a mortgage or charge 18 May 1998
363s - Annual Return 06 May 1998
RESOLUTIONS - N/A 05 May 1998
RESOLUTIONS - N/A 05 May 1998
RESOLUTIONS - N/A 05 May 1998
MEM/ARTS - N/A 05 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1998
123 - Notice of increase in nominal capital 05 May 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 14 May 1996
288 - N/A 16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 18 May 1995
288 - N/A 18 December 1994
288 - N/A 16 August 1994
287 - Change in situation or address of Registered Office 01 August 1994
AA - Annual Accounts 25 July 1994
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
363s - Annual Return 16 May 1994
395 - Particulars of a mortgage or charge 14 December 1993
395 - Particulars of a mortgage or charge 14 December 1993
AA - Annual Accounts 31 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1993
288 - N/A 15 July 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 29 October 1992
288 - N/A 09 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 19 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1989
287 - Change in situation or address of Registered Office 15 August 1989
288 - N/A 23 December 1988
287 - Change in situation or address of Registered Office 23 December 1988
NEWINC - New incorporation documents 15 December 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2008 Fully Satisfied

N/A

Deed of charge over credit balances 16 April 2007 Fully Satisfied

N/A

Debenture 12 May 1998 Fully Satisfied

N/A

Debenture 30 November 1993 Fully Satisfied

N/A

Legal charge 30 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.