CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED

Key Data

Status

Dissolved

Company No.

03055345

Incorporation date

11/05/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1995)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (1 pages)

14/12/2023

Solvency Statement dated 08/12/23

View PDF (1 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (3 pages)

07/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

30/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

17/05/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

14/08/2012

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

06/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

09/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

09/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2011

Register inspection address has been changed

View PDF (1 pages)

08/06/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-05-30

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

19/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

19/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 2010-07-15

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (12 pages)

28/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-30

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Jonathon Sowton on 2009-11-30

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Kevin Middleton on 2009-11-30

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/06/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (7 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/06/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/01/2007

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

19/07/2005

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

View PDF (8 pages)

11/11/2004

New director appointed

View PDF (8 pages)

11/11/2004

New secretary appointed

View PDF (4 pages)

24/09/2004

Auditor's resignation

View PDF (1 pages)

24/09/2004

Ad 31/08/04--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (3 pages)

08/09/2004

Resolutions

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (9 pages)

08/09/2004

Registered office changed on 08/09/04 from: dove bank bridge radcliffe road little lever bolton BL3 1AJ

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

27/08/2004

Return made up to 11/05/04; full list of members; amend

View PDF (8 pages)

07/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/04/2004

Ad 08/04/04--------- £ si 83@1=83 £ ic 2/85

View PDF (2 pages)

10/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/07/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

19/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

19/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/08/2000

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/05/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

10/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

02/01/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

24/10/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

11/05/1995

Incorporation

View PDF (38 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sockett, Martin John	Director	27/06/2023 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	30/08/2004 - Present	155
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/05/1995 - 10/05/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/05/1995 - 10/05/1995	36021
Howcroft, Nicholas Edward	Director	10/05/1995 - 30/08/2004	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED is an(a) Dissolved company incorporated on 11/05/1995 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 BUILDERS MERCHANTS (BOLTON) LIMITED?

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED is currently Dissolved. It was registered on 11/05/1995 and dissolved on 19/03/2024.

Where is CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED located?

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED do?

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.