CASTLE COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02379971

Incorporation date

03/05/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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11/12/2014

Resolutions

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19/06/2014

Accounts made up to 2013-12-31

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12/01/2014

Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom

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12/01/2014

Appointment of Mr Hardeep Singh as a director on 2014-01-07

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09/01/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-01-07

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09/01/2014

Termination of appointment of Paul Gittins as a secretary on 2014-01-07

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09/01/2014

Termination of appointment of Edward John Gerard Smith as a director on 2014-01-07

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09/01/2014

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

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20/03/2013

Accounts made up to 2012-12-31

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20/01/2013

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

View PDF (5 pages)

13/01/2013

Director's details changed for David Wishart on 2013-01-11

View PDF (2 pages)

21/05/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

02/01/2012

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

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28/11/2011

Termination of appointment of Angela Lockwood as a secretary on 2011-11-25

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28/11/2011

Appointment of Mr Paul Gittins as a secretary on 2011-11-25

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05/04/2011

Accounts made up to 2010-12-31

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16/01/2011

Register(s) moved to registered inspection location

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12/01/2011

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

View PDF (5 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

04/11/2010

Director's details changed for Mr Edward John Gerrard John Gerard Smith on 2010-11-04

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Edward John Gerrard Smith on 2010-09-15

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05/09/2010

Appointment of Mr Edward John Gerrard Smith as a director

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05/09/2010

Termination of appointment of Ian Fielder as a director

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11/05/2010

Accounts made up to 2009-12-31

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03/03/2010

Appointment of David Wishart as a director

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03/03/2010

Termination of appointment of a director

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11/01/2010

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

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23/11/2009

Director's details changed for Ian Michael Fielder on 2009-11-22

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14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/05/2009

Miscellaneous

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14/05/2009

Auditor's resignation

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

26/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

21/10/2008

Director's change of particulars / ian fielder / 06/10/2008

View PDF (1 pages)

21/10/2008

Director's change of particulars / jeremy jackson / 06/10/2008

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

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26/02/2008

Director appointed ian michael fielder

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24/02/2008

Appointment terminated director derek usher

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10/10/2007

Full accounts made up to 2006-12-31

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09/10/2007

Return made up to 09/10/07; full list of members

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09/04/2007

Director's particulars changed

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30/01/2007

Registered office changed on 31/01/07 from: north house st james business park 5 new augustus street bradford BD1 5LS

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/11/2006

Return made up to 09/10/06; full list of members

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29/10/2006

New secretary appointed

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23/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (3 pages)

01/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

26/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

08/10/2003

Director resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/01/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 09/10/02; full list of members

View PDF (5 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/04/2002

New director appointed

View PDF (3 pages)

16/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 09/10/01; full list of members

View PDF (5 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/02/2001

New director appointed

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

05/11/2000

Return made up to 09/10/00; full list of members

View PDF (5 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (3 pages)

21/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (3 pages)

19/10/1998

Return made up to 09/10/98; no change of members

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26/08/1998

Resolutions

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26/08/1998

Resolutions

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14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Director resigned

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14/05/1998

Certificate of change of name

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09/05/1998

Full accounts made up to 1997-12-31

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19/10/1997

Return made up to 09/10/97; full list of members

View PDF (5 pages)

19/10/1997

Location of register of members address changed

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28/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

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13/10/1996

Return made up to 09/10/96; full list of members

View PDF (7 pages)

03/08/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

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13/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

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02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

19/02/1996

Resolutions

View PDF (1 pages)

18/10/1995

Return made up to 09/10/95; no change of members

View PDF (6 pages)

17/10/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1995-01-31

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06/02/1995

Director resigned;new director appointed

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06/02/1995

Director resigned;new director appointed

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19/10/1994

Return made up to 09/10/94; no change of members

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11/10/1994

Accounts made up to 1994-01-31

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13/04/1994

Director's particulars changed

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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08/02/1994

Director resigned

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08/02/1994

Director resigned

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08/02/1994

Registered office changed on 09/02/94 from: trinity road halifax west yorkshire HX1 2RG

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27/01/1994

Certificate of change of name

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26/10/1993

Return made up to 09/10/93; full list of members

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31/05/1993

Accounts made up to 1993-01-31

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12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1992

Return made up to 09/10/92; no change of members

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24/06/1992

Accounts made up to 1992-01-31

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15/10/1991

Return made up to 09/10/91; full list of members

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14/10/1991

Resolutions

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14/10/1991

Resolutions

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15/09/1991

Amended accounts made up to 1991-01-31

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18/08/1991

Accounts made up to 1991-01-31

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01/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1991

Director resigned;new director appointed

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04/10/1990

Return made up to 09/10/90; full list of members

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04/10/1990

Accounts made up to 1990-01-31

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09/08/1990

Director's particulars changed

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15/01/1990

Resolutions

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23/11/1989

Resolutions

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23/11/1989

Resolutions

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23/11/1989

£ nc 1000/1000000 02/10/89

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23/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1989

Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

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12/10/1989

Certificate of change of name

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04/10/1989

Accounting reference date notified as 31/01

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03/05/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CASTLE COLLECTIONS LIMITED

CASTLE COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire LS28 5ED. There are currently 3 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 COLLECTIONS LIMITED?

CASTLE COLLECTIONS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 06/04/2015.

Where is CASTLE COLLECTIONS LIMITED located?

CASTLE COLLECTIONS LIMITED is registered at Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire LS28 5ED.

What does CASTLE COLLECTIONS LIMITED do?

CASTLE COLLECTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE COLLECTIONS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.