CASTLE CARS UK LIMITED

Key Data

Status

Dissolved

Company No.

03656976

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

14/02/2012

Final Gazette dissolved following liquidation

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14/11/2011

Notice of final account prior to dissolution

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15/05/2008

Appointment of a liquidator

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14/05/2008

Registered office changed on 15/05/2008 from 176 a lord street southport merseyside PR9 0QG

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13/12/2007

Order of court to wind up

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22/10/2007

Order of court to wind up

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13/12/2006

Return made up to 27/10/06; full list of members

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13/12/2006

Secretary's particulars changed;secretary resigned

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01/11/2006

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

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22/08/2006

Director resigned

View PDF (1 pages)

09/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/10/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

06/09/2005

Registered office changed on 07/09/05 from: 18 cherry vale hesketh bank preston lancashire PR4 6PE

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

27/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

27/10/2004

Secretary's particulars changed

View PDF (0 pages)

20/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

23/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

20/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2002-03-31

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18/06/2002

Ad 27/05/02--------- £ si 24999@1=24999 £ ic 2/25001

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18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

£ nc 50000/74000 27/05/02

View PDF (1 pages)

10/06/2002

Registered office changed on 11/06/02 from: 7 knowsley road southport merseyside PR9 0HQ

View PDF (1 pages)

01/06/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

05/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

£ nc 1000/50000 18/09/01

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

23/01/2001

Return made up to 27/10/00; full list of members

View PDF (6 pages)

24/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

21/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

15/08/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Registered office changed on 29/10/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
PICKERWOOD PROJECTS LIMITED	Corporate Director	27/10/1998 - 01/11/2000	-
PICKERWOOD PROJECTS LIMITED	Corporate Secretary	01/11/2000 - Present	-
Williams, Sarah Jane	Director	28/10/1998 - 28/10/1998	-
Williams, Peter Basil Colin	Secretary	28/10/1998 - 01/11/2000	2
CFL DIRECTORS LIMITED	Nominee Director	27/10/1998 - 27/10/1998	1646

Persons with Significant Control

No PSC data available.

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Description

About CASTLE CARS UK LIMITED

CASTLE CARS UK LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at OURY CLARK, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD. 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 CARS UK LIMITED?

CASTLE CARS UK LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 14/02/2012.

Where is CASTLE CARS UK LIMITED located?

CASTLE CARS UK LIMITED is registered at OURY CLARK, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does CASTLE CARS UK LIMITED do?

CASTLE CARS UK LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CASTLE CARS UK LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.