CASTLE BENNETT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02595606

Incorporation date

25/03/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-15

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20/07/2010

Return of final meeting in a members' voluntary winding up

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17/02/2010

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2010-02-18

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15/02/2010

Declaration of solvency

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15/02/2010

Appointment of a voluntary liquidator

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15/02/2010

Resolutions

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

13/10/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

13/10/2008

Registered office changed on 14/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

08/09/2008

Registered office changed on 09/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/08/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

18/07/2007

Full accounts made up to 2006-12-31

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28/06/2007

Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/05/2006

Return made up to 26/03/06; full list of members

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11/04/2006

Declaration of satisfaction of mortgage/charge

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21/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

31/08/2003

Full accounts made up to 2002-12-31

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10/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

10/04/2003

Director's particulars changed

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10/04/2003

Location of register of members address changed

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17/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

11/04/2002

Secretary's particulars changed

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06/07/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

06/07/2001

Director's particulars changed

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06/07/2001

Location of register of members address changed

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06/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/11/2000

Full accounts made up to 1999-12-31

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06/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

06/04/2000

Secretary's particulars changed;director's particulars changed

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06/04/2000

Registered office changed on 07/04/00

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06/04/2000

Location of register of members address changed

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07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

19/04/1999

Secretary's particulars changed

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05/10/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

05/10/1998

Director's particulars changed

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28/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/04/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

10/04/1997

Registered office changed on 11/04/97

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10/04/1997

Location of register of members address changed

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31/10/1996

Director's particulars changed

View PDF (1 pages)

07/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/04/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/04/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

10/08/1994

Full accounts made up to 1993-12-31

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22/05/1994

Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3BD

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07/04/1994

Return made up to 26/03/94; no change of members

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07/04/1994

Location of register of members address changed

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07/04/1994

Secretary's particulars changed;secretary resigned

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05/04/1994

Secretary resigned;new secretary appointed

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02/09/1993

Full accounts made up to 1992-12-31

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03/04/1993

Return made up to 26/03/93; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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16/08/1992

Return made up to 26/03/92; full list of members

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16/08/1992

Location of register of members address changed

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18/02/1992

Statement of affairs

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18/02/1992

Ad 28/03/91--------- £ si 20576@1

View PDF (2 pages)

04/02/1992

Ad 28/03/91--------- £ si 20576@1=20576 £ ic 2/20578

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19/05/1991

Accounting reference date notified as 31/12

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24/04/1991

Resolutions

View PDF (1 pages)

25/03/1991

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	25/03/1991 - 25/03/1994	289
Bennett, Anthony Castle	Director	25/03/1991 - Present	12
Kalinke, Deborah Jane	Secretary	25/03/1994 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CASTLE BENNETT HOLDINGS LIMITED

CASTLE BENNETT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/1991 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CASTLE BENNETT HOLDINGS LIMITED?

CASTLE BENNETT HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/1991 and dissolved on 20/10/2010.

Where is CASTLE BENNETT HOLDINGS LIMITED located?

CASTLE BENNETT HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CASTLE BENNETT HOLDINGS LIMITED do?

CASTLE BENNETT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CASTLE BENNETT HOLDINGS LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.