CASTLE BUILDING SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04772476

Incorporation date

20/05/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

26/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2010

Notice of move from Administration to Dissolution on 2010-08-17

View PDF (12 pages)

05/04/2010

Administrator's progress report to 2010-02-19

View PDF (11 pages)

18/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

20/09/2009

Administrator's progress report to 2009-08-19

View PDF (11 pages)

22/04/2009

Statement of administrator's proposal

View PDF (34 pages)

01/03/2009

Appointment of an administrator

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from castle house warsall road sharston industrial estate manchester M22 4RH

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

08/10/2008

Director appointed john brunt

View PDF (2 pages)

08/10/2008

Director and secretary appointed kenneth david newbiggin

View PDF (2 pages)

06/10/2008

Appointment Terminated Director kenneth newbiggin

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

05/07/2007

Director's particulars changed

View PDF (0 pages)

09/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

09/07/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Return made up to 21/05/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

25/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

19/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

29/06/2004

Accounting reference date shortened from 31/05/04 to 30/11/03

View PDF (1 pages)

15/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

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15/06/2004

Registered office changed on 16/06/04

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15/06/2004

Location of register of members address changed

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26/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP

View PDF (1 pages)

04/06/2003

Resolutions

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04/06/2003

Resolutions

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04/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Ad 21/05/03--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

04/06/2003

Ad 21/05/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Incorporation

View PDF (16 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Jones, Stephen	Director	20/09/2005 - 27/01/2008	1
Brunt, John	Director	02/10/2008 - Present	9
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	20/05/2003 - 20/05/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	20/05/2003 - 20/05/2003	1845
Newbiggin, Kenneth David	Director	01/10/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CASTLE BUILDING SERVICES (UK) LIMITED

CASTLE BUILDING SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 4 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 BUILDING SERVICES (UK) LIMITED?

CASTLE BUILDING SERVICES (UK) LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 26/11/2010.

Where is CASTLE BUILDING SERVICES (UK) LIMITED located?

CASTLE BUILDING SERVICES (UK) LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does CASTLE BUILDING SERVICES (UK) LIMITED do?

CASTLE BUILDING SERVICES (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASTLE BUILDING SERVICES (UK) LIMITED?

The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.