CASTLE COACHES LIMITED

Key Data

Status

Dissolved

Company No.

00678437

Incorporation date

21/12/1960

Size

Total Exemption Small

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

21/08/2020

Final Gazette dissolved following liquidation

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21/05/2020

Return of final meeting in a members' voluntary winding up

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21/05/2019

Liquidators' statement of receipts and payments to 2019-03-13

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22/01/2019

Removal of liquidator by court order

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21/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (11 pages)

19/05/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (9 pages)

29/03/2016

Registered office address changed from 11 Delft Gardens Waterlooville Hampshire PO8 8SP to Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 2016-03-29

View PDF (2 pages)

24/03/2016

Declaration of solvency

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24/03/2016

Appointment of a voluntary liquidator

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24/03/2016

Resolutions

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02/03/2016

Appointment of Mr Samuel Baden Powell as a director on 2016-01-20

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01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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30/11/2015

Satisfaction of charge 2 in full

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30/11/2015

Satisfaction of charge 1 in full

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30/11/2015

Satisfaction of charge 4 in full

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12/08/2015

Termination of appointment of Emma Jane Rowley as a secretary on 2015-08-10

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13/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/08/2014

Total exemption small company accounts made up to 2013-10-31

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14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/03/2013

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

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

05/01/2012

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

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

24/02/2011

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

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/01/2010

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

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14/01/2010

Director's details changed for Nigel Baden Powell on 2009-12-31

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

25/06/2009

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

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02/10/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/01/2008

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

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

24/01/2007

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

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22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

21/02/2006

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

View PDF (6 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

Secretary resigned

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

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02/03/2005

Total exemption small company accounts made up to 2003-04-30

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24/12/2004

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

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14/07/2004

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

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14/07/2004

Location of debenture register address changed

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22/06/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (1 pages)

06/04/2004

Director resigned

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06/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

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

View PDF (8 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

07/05/2003

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

View PDF (7 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

07/06/2002

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

01/05/2002

Return made up to 31/12/00; no change of members

View PDF (4 pages)

26/04/2002

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

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25/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/07/2000

Registered office changed on 21/07/00 from: 32A drift road clanfield hants PO8 ojl

View PDF (1 pages)

06/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

21/03/2000

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

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16/03/1999

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

View PDF (4 pages)

02/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

28/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

11/06/1998

Return made up to 31/12/97; full list of members

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27/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

01/04/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

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19/08/1996

Accounts for a small company made up to 1995-10-31

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09/04/1996

Particulars of mortgage/charge

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28/02/1996

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

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28/02/1996

Location of register of members address changed

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07/03/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

18/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Accounts for a small company made up to 1993-10-31

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26/01/1994

Return made up to 31/12/93; no change of members

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14/02/1993

Accounts for a small company made up to 1992-10-31

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29/01/1993

Secretary resigned;new secretary appointed

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29/01/1993

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

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02/04/1992

Accounts for a small company made up to 1991-10-31

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11/02/1992

Return made up to 31/12/91; full list of members

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27/11/1991

Accounts for a small company made up to 1990-10-31

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17/06/1991

Accounts for a small company made up to 1989-10-31

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05/06/1991

Secretary's particulars changed;director's particulars changed

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05/06/1991

Director's particulars changed

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17/04/1991

Return made up to 31/12/90; no change of members

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22/03/1990

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

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22/03/1990

Accounts for a small company made up to 1988-10-31

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12/01/1990

Declaration of satisfaction of mortgage/charge

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12/01/1990

Declaration of satisfaction of mortgage/charge

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12/01/1990

Particulars of mortgage/charge

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07/12/1988

Return made up to 31/10/88; full list of members

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07/12/1988

Accounts for a small company made up to 1987-10-31

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11/03/1988

Registered office changed on 11/03/88 from: 4A london road horndean hants

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15/10/1987

Accounts for a small company made up to 1986-10-31

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15/10/1987

Return made up to 31/08/87; full list of members

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16/02/1987

Accounts for a small company made up to 1985-10-31

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16/02/1987

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

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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
Powell, Samuel Baden	Director	20/01/2016 - Present	-
Linkhorn, Doreen Sonja	Secretary	01/11/1992 - 03/02/2003	-
Powell, Nigel Baden	Secretary	03/02/2003 - 24/07/2003	-
Rowley, Emma Jane	Secretary	01/08/2005 - 10/08/2015	-
Smith, Lily	Secretary	24/07/2003 - 01/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLE COACHES LIMITED

CASTLE COACHES LIMITED is an(a) Dissolved company incorporated on 21/12/1960 with the registered office located at Menzies Llp Lynton House, Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 COACHES LIMITED?

CASTLE COACHES LIMITED is currently Dissolved. It was registered on 21/12/1960 and dissolved on 21/08/2020.

Where is CASTLE COACHES LIMITED located?

CASTLE COACHES LIMITED is registered at Menzies Llp Lynton House, Tavistock Square, London WC1H 9LT.

What does CASTLE COACHES LIMITED do?

CASTLE COACHES LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for CASTLE COACHES LIMITED?

The latest filing was on 21/08/2020: Final Gazette dissolved following liquidation.