CASTLE CARE-TECH LIMITED

Key Data

Status

Dissolved

Company No.

02443937

Incorporation date

16/11/1989

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

29/08/2016

Final Gazette dissolved via voluntary strike-off

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19/06/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

First Gazette notice for voluntary strike-off

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01/06/2016

Application to strike the company off the register

View PDF (3 pages)

22/05/2016

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

View PDF (7 pages)

22/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

17/09/2015

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

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

15/09/2014

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

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

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

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

10/07/2012

Statement of capital on 2012-07-11

View PDF (4 pages)

10/07/2012

Solvency statement dated 05/07/12

View PDF (1 pages)

10/07/2012

Statement by directors

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

22/03/2012

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

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

11/05/2011

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

View PDF (9 pages)

08/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

16/03/2010

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

View PDF (9 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

20/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Sebastian Juan Herrera on 2009-11-18

View PDF (2 pages)

30/11/2009

Director's details changed for Mrs Julie Ann Kenny on 2009-11-18

View PDF (2 pages)

25/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

31/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/08/2009

Appointment terminated director andrew knights

View PDF (1 pages)

10/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Appointment terminated secretary julie kenny

View PDF (1 pages)

06/08/2008

Appointment terminated director james lamb

View PDF (1 pages)

10/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

04/03/2008

Registered office changed on 05/03/2008 from stable way north street winkfield SL4 4SY

View PDF (1 pages)

12/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

05/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

18/12/2005

Location of debenture register

View PDF (1 pages)

18/12/2005

Location of register of members

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

25/10/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

22/12/2004

Return made up to 17/11/04; full list of members

View PDF (10 pages)

18/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (5 pages)

08/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

£ ic 8220/7448 01/03/04 £ sr 772@1=772

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (9 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

25/11/2002

Return made up to 17/11/02; full list of members

View PDF (10 pages)

12/12/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (10 pages)

08/03/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

09/11/2000

Return made up to 17/11/00; full list of members

View PDF (10 pages)

04/01/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

29/11/1999

Return made up to 17/11/99; full list of members

View PDF (10 pages)

06/10/1999

Director resigned

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

16/11/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

30/09/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

09/12/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

24/11/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Return made up to 17/11/96; change of members

View PDF (6 pages)

01/12/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

19/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (12 pages)

04/12/1995

Return made up to 17/11/95; full list of members

View PDF (6 pages)

09/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/12/1994

Return made up to 17/11/94; change of members

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01/02/1994

Return made up to 17/11/93; change of members

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16/01/1994

Accounts for a small company made up to 1993-05-31

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19/11/1992

Director resigned

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19/11/1992

Ad 31/12/91--------- £ si 220@1

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19/11/1992

Return made up to 17/11/92; full list of members

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03/11/1992

Full accounts made up to 1992-05-31

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28/10/1992

Ad 04/06/91--------- £ si 8598@1

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01/01/1992

New director appointed

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01/01/1992

Return made up to 17/11/91; full list of members

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19/06/1991

Particulars of mortgage/charge

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10/06/1991

Particulars of mortgage/charge

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03/06/1991

New secretary appointed;new director appointed

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03/06/1991

New secretary appointed;new director appointed

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19/05/1991

Secretary resigned;director resigned

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19/05/1991

New director appointed

View PDF (0 pages)

19/05/1991

New director appointed

View PDF (0 pages)

19/05/1991

Secretary resigned

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19/05/1991

New director appointed

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19/05/1991

Full accounts made up to 1990-12-31

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19/05/1991

Return made up to 17/11/90; full list of members

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19/05/1991

Accounting reference date extended from 31/12 to 31/05

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11/02/1991

Registered office changed on 12/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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11/02/1991

Accounting reference date shortened from 31/03 to 31/12

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16/11/1989

Incorporation

View PDF (11 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Kenny, Julie Ann	Director	10/09/2004 - Present	49
Knights, Andrew John	Director	24/04/2007 - 04/08/2009	8
Southwood, Graeme Leonard	Director	08/12/1995 - 06/04/1999	4
Falk, Peter Dacre	Director	22/04/1991 - 10/09/2004	4
Day, Perry Kenneth	Director	22/10/2004 - 27/04/2007	3

Persons with Significant Control

No PSC data available.

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Description

About CASTLE CARE-TECH LIMITED

CASTLE CARE-TECH LIMITED is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY. 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-TECH LIMITED?

CASTLE CARE-TECH LIMITED is currently Dissolved. It was registered on 16/11/1989 and dissolved on 29/08/2016.

Where is CASTLE CARE-TECH LIMITED located?

CASTLE CARE-TECH LIMITED is registered at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY.

What does CASTLE CARE-TECH LIMITED do?

CASTLE CARE-TECH LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CASTLE CARE-TECH LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.