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NIAGARA FALLS CASTINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Niagara Falls Castings (uk) Limited. The company was founded 52 years ago and was given the registration number 01056539. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Pauls Square, , Birmingham, West Midlands. This company's SIC code is 24410 - Precious metals production.

Company Information

Name:NIAGARA FALLS CASTINGS (UK) LIMITED
Company Number:01056539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 1972
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:30 St Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Secretary01 June 2009Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director25 June 2015Active
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Director19 May 1992Active
Old Dairy Barn, Bibury, Cirencester, GL7 5NH

Secretary-Active
16 Avenue Road, Leamington Spa, CV31 3PQ

Secretary30 March 2000Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director-Active
The Granary Bevington, Salford Priors, WR11 5SJ

Director-Active

People with Significant Control

Williamsville Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Gazette

Gazette dissolved liquidation.

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2024-01-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-30Officers

Termination director company with name termination date.

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2015-06-30Officers

Appoint person director company with name date.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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