CASTLE CARE COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

01661793

Incorporation date

02/09/1982

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

27/08/2015

Final Gazette dissolved following liquidation

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27/05/2015

Return of final meeting in a creditors' voluntary winding up

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18/12/2014

Liquidators' statement of receipts and payments to 2014-07-21

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07/08/2013

Registered office address changed from 21 Invincible Road Farnborough Hampshire GU14 7QU on 2013-08-08

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06/08/2013

Statement of affairs with form 4.19

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06/08/2013

Appointment of a voluntary liquidator

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06/08/2013

Resolutions

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14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

06/12/2011

Amended accounts made up to 2010-12-31

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/06/2011

Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 2011-07-01

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25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/01/2011

Termination of appointment of Clive Winyard as a director

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25/08/2010

Appointment of John Streeton Ward as a director

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08/07/2010

Total exemption small company accounts made up to 2009-12-31

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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13/01/2010

Director's details changed for Simon Andrew Winyard on 2009-12-31

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13/01/2010

Director's details changed for Stephen Malcolm Spencer Winyard on 2009-12-31

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13/01/2010

Director's details changed for Patricia Winyard on 2009-12-31

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13/01/2010

Director's details changed for Clive Spencer Winyard on 2009-12-31

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05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

09/03/2009

Director's change of particulars / simon winyard / 01/02/2007

View PDF (1 pages)

09/03/2009

Director's change of particulars / stephen winyard / 31/12/1991

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09/03/2009

Director and secretary's change of particulars / patricia winyard / 31/12/1991

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09/03/2009

Director's change of particulars / clive winyard / 31/12/1991

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27/04/2008

Total exemption small company accounts made up to 2007-12-31

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24/01/2008

Return made up to 31/12/07; full list of members

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20/05/2007

Total exemption small company accounts made up to 2006-12-31

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06/02/2007

Return made up to 31/12/06; full list of members

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18/05/2006

New director appointed

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18/05/2006

Total exemption small company accounts made up to 2005-12-31

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07/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

25/05/2005

Total exemption small company accounts made up to 2004-12-31

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18/01/2005

Return made up to 31/12/04; full list of members

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29/07/2004

Total exemption small company accounts made up to 2003-12-31

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29/12/2003

Return made up to 31/12/03; full list of members

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21/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

23/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/03/2002

Return made up to 31/12/01; full list of members

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29/10/2001

Ad 09/09/01--------- £ si 50000@1=50000 £ ic 50000/100000

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

£ nc 50000/100000 09/09/01

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13/03/2001

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

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29/01/2001

Particulars of mortgage/charge

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14/01/2001

Return made up to 31/12/00; full list of members

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16/03/2000

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

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01/02/2000

Return made up to 31/12/99; full list of members

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15/05/1999

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

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05/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

28/05/1998

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

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

26/03/1995

Accounts for a small company made up to 1994-12-31

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08/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/05/1994

Accounts for a small company made up to 1993-12-31

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05/02/1994

Return made up to 31/12/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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27/01/1993

Return made up to 31/12/92; no change of members

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09/07/1992

Full accounts made up to 1991-12-31

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30/01/1992

Return made up to 31/12/91; change of members

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29/09/1991

Ad 24/09/91--------- £ si 19000@1=19000 £ ic 31000/50000

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25/07/1991

Full accounts made up to 1990-12-31

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13/01/1991

Return made up to 31/12/90; full list of members

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01/07/1990

Full accounts made up to 1989-12-31

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31/01/1990

Return made up to 31/12/89; full list of members

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14/06/1989

Wd 09/06/89 ad 19/12/88--------- £ si 26000@1=26000 £ ic 5000/31000

View PDF (2 pages)

11/06/1989

Full accounts made up to 1988-12-31

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11/06/1989

Return made up to 31/12/88; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

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03/05/1988

Return made up to 31/12/87; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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17/02/1987

Full accounts made up to 1985-09-30

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11/02/1987

Return made up to 31/12/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Winyard, Simon Andrew	Director	06/04/2006 - Present	4
Ward Obe, John Streeton	Director	11/08/2010 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About CASTLE CARE COSMETICS LIMITED

CASTLE CARE COSMETICS LIMITED is an(a) Dissolved company incorporated on 02/09/1982 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 CARE COSMETICS LIMITED?

CASTLE CARE COSMETICS LIMITED is currently Dissolved. It was registered on 02/09/1982 and dissolved on 27/08/2015.

Where is CASTLE CARE COSMETICS LIMITED located?

CASTLE CARE COSMETICS LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does CASTLE CARE COSMETICS LIMITED do?

CASTLE CARE COSMETICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CASTLE CARE COSMETICS LIMITED?

The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.