CASTELLO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04097214

Incorporation date

25/10/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2015

Termination of appointment of Brian Thornley Reay as a director on 2015-03-26

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

16/12/2014

Registered office address changed from C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 2014-12-17

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

17/12/2013

Secretary's details changed for Mr David James Hedley on 2013-12-03

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-05-31

View PDF (10 pages)

03/12/2013

Appointment of Mr Nigel Keith Rawlings as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of David Hedley as a secretary

View PDF (1 pages)

14/02/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/02/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

06/03/2011

Memorandum and Articles of Association

View PDF (10 pages)

06/03/2011

Resolutions

View PDF (4 pages)

06/03/2011

Resolutions

View PDF (4 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

09/12/2010

Secretary's details changed for Mr David James Hedley on 2010-11-30

View PDF (1 pages)

09/12/2010

Director's details changed for Robert Kenneth Heywood Nicholson on 2010-11-30

View PDF (2 pages)

09/12/2010

Director's details changed for Mr Brian Thornley Reay on 2010-11-30

View PDF (2 pages)

13/10/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

04/08/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Brian Thornley Reay on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Robert Kenneth Heywood Nicholson on 2009-11-30

View PDF (2 pages)

27/07/2009

Appointment terminated director david shaw

View PDF (1 pages)

03/07/2009

Director appointed robert kenneth heywood nicholson

View PDF (2 pages)

01/07/2009

Director appointed brian thornley reay

View PDF (2 pages)

16/12/2008

Full accounts made up to 2008-05-31

View PDF (14 pages)

30/11/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

02/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/12/2007

Registered office changed on 03/12/07 from: c/o pochin's LTD brooks lane middlewich cheshire CW10 0JQ

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

23/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

11/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (5 pages)

08/03/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

18/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

26/05/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

07/10/2001

Accounting reference date shortened from 31/10/01 to 31/05/01

View PDF (1 pages)

12/08/2001

Registered office changed on 13/08/01 from: 10 church view knutsford cheshire WA16 6DQ

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (3 pages)

12/08/2001

New director appointed

View PDF (3 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (11 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: 76 king street manchester M2 4NH

View PDF (1 pages)

09/11/2000

Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Last made up date

30/05/2013

Next account date

30/05/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodcock, John Hamilton	Director	02/08/2001 - 30/12/2006	26
Pochin, Nicholas John	Director	02/08/2001 - 15/03/2004	15
FORM 10 DIRECTORS FD LTD	Nominee Director	25/10/2000 - 29/10/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/10/2000 - 29/10/2000	12863
Rawlings, Nigel Keith	Secretary	02/12/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTELLO DEVELOPMENTS LIMITED

CASTELLO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Pochin'S Limited, Brooks Lane, Middlewich, Cheshire CW10 0JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLO DEVELOPMENTS LIMITED?

CASTELLO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 29/06/2015.

Where is CASTELLO DEVELOPMENTS LIMITED located?

CASTELLO DEVELOPMENTS LIMITED is registered at Pochin'S Limited, Brooks Lane, Middlewich, Cheshire CW10 0JQ.

What does CASTELLO DEVELOPMENTS LIMITED do?

CASTELLO DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTELLO DEVELOPMENTS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.