About

Registered Number: 02692531
Date of Incorporation: 02/03/1992 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2019 (2 years and 10 months ago)
Registered Address: 26-18 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Established in 1992, Zincast Foundry Ltd have registered office in Walsall, it has a status of "Dissolved". The companies directors are listed as Heath, Susan Anne, Heath, Brenda Jean, Heath, Frederick Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Susan Anne 12 October 2001 - 1
HEATH, Brenda Jean 01 November 1996 17 January 2015 1
HEATH, Frederick Ernest 02 March 1992 17 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2019
LIQ14 - N/A 11 July 2019
LIQ03 - N/A 28 June 2018
LIQ MISC - N/A 09 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
LIQ10 - N/A 11 September 2017
RESOLUTIONS - N/A 25 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2017
LIQ03 - N/A 06 July 2017
AD01 - Change of registered office address 06 June 2016
4.20 - N/A 06 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
AR01 - Annual Return 08 March 2016
MR04 - N/A 06 July 2015
MR01 - N/A 10 June 2015
MR01 - N/A 05 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH03 - Change of particulars for secretary 14 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 21 March 2011
AA01 - Change of accounting reference date 01 December 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 19 March 2009
363s - Annual Return 08 April 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 22 March 2004
AUD - Auditor's letter of resignation 17 June 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 04 March 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 10 March 1997
395 - Particulars of a mortgage or charge 11 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1997
AA - Annual Accounts 01 April 1996
288 - N/A 15 March 1996
363s - Annual Return 12 March 1996
RESOLUTIONS - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 07 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 28 March 1994
RESOLUTIONS - N/A 28 March 1994
RESOLUTIONS - N/A 28 March 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 09 February 1994
288 - N/A 09 January 1994
363b - Annual Return 08 June 1993
395 - Particulars of a mortgage or charge 24 June 1992
395 - Particulars of a mortgage or charge 19 June 1992
395 - Particulars of a mortgage or charge 16 June 1992
287 - Change in situation or address of Registered Office 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1992
RESOLUTIONS - N/A 24 March 1992
123 - Notice of increase in nominal capital 24 March 1992
287 - Change in situation or address of Registered Office 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
NEWINC - New incorporation documents 02 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2015 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

Debenture 03 February 1997 Outstanding

N/A

Debenture 02 January 1996 Fully Satisfied

N/A

Debenture 19 June 1992 Fully Satisfied

N/A

Legal charge 04 June 1992 Outstanding

N/A

Debenture 04 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.