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CASTLE COVER LIMITED

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CASTLE COVER LIMITED

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Key Data

Status

Dissolved

Company No.

05698370

Incorporation date

06/02/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YACopy
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Latest events (Record since 06/02/2006)
dot icon17/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon17/06/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Appointment of Mr Anthony Edward Middle as a director on 2015-10-01
View PDF (2 pages)
dot icon13/10/2015
Termination of appointment of Peter James Corfield as a director on 2015-10-01
View PDF (1 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon10/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Miscellaneous
View PDF (2 pages)
dot icon13/08/2014
Miscellaneous
View PDF (2 pages)
dot icon11/08/2014
Auditor's resignation
View PDF (2 pages)
dot icon12/06/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon14/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 2013-09-30
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Andrew Watson as a director
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Peter Friend as a director
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Fernley Dyson as a director
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of James Collins as a director
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Mark Cliff as a director
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Robert Bright as a director
View PDF (1 pages)
dot icon02/07/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon04/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/04/2013
Statement of capital on 2013-04-25
View PDF (4 pages)
dot icon25/04/2013
Statement by directors
View PDF (2 pages)
dot icon25/04/2013
Solvency statement dated 22/04/13
View PDF (2 pages)
dot icon25/04/2013
Resolutions
View PDF (1 pages)
dot icon04/04/2013
Termination of appointment of Barry Smith as a director
View PDF (1 pages)
dot icon07/03/2013
Appointment of Mark Cliff as a director
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (21 pages)
dot icon18/01/2013
Termination of appointment of Julian Harvey as a director
View PDF (1 pages)
dot icon07/11/2012
Appointment of Mr Fernley Keith Dyson as a director
View PDF (2 pages)
dot icon05/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon11/09/2012
Director's details changed for Mr Nicholas James Lemans on 2011-08-24
View PDF (2 pages)
dot icon24/07/2012
Termination of appointment of Sarah Howe as a director
View PDF (1 pages)
dot icon15/06/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon28/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (23 pages)
dot icon03/02/2012
Appointment of Mr Peter James Corfield as a director
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Janet Connor as a director
View PDF (1 pages)
dot icon07/12/2011
Appointment of Barry Duncan Smith as a director
View PDF (3 pages)
dot icon07/12/2011
Appointment of Mrs Sarah Anne Howe as a director
View PDF (3 pages)
dot icon07/12/2011
Appointment of Mr Robert Stewart Bright as a director
View PDF (3 pages)
dot icon07/12/2011
Appointment of James William Collins as a director
View PDF (3 pages)
dot icon07/12/2011
Appointment of Mr Peter Richard Henry Friend as a director
View PDF (4 pages)
dot icon29/11/2011
Statement of capital following an allotment of shares on 2011-09-27
View PDF (5 pages)
dot icon29/11/2011
Resolutions
View PDF (1 pages)
dot icon28/06/2011
Appointment of Mr Julian Robert Mark Harvey as a director
View PDF (2 pages)
dot icon25/05/2011
Miscellaneous
View PDF (1 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/05/2011
Appointment of Mr Andrew Stuart Watson as a director
View PDF (2 pages)
dot icon04/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon04/05/2011
Appointment of Janet Connor as a director
View PDF (2 pages)
dot icon04/05/2011
Resolutions
View PDF (12 pages)
dot icon15/04/2011
Appointment of Mr Nicholas James Lemans as a director
View PDF (2 pages)
dot icon15/04/2011
Termination of appointment of Peter Leppington as a director
View PDF (1 pages)
dot icon07/04/2011
Registered office address changed from 5Th Floor Merck House, Seldown Lane, Poole Dorset BH15 1TW on 2011-04-07
View PDF (1 pages)
dot icon06/04/2011
Appointment of Mrs Rosemary Smith as a secretary
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Peter Leppington as a secretary
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Andrew Cole as a director
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Alastair Murray as a director
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Patrick Carter as a director
View PDF (1 pages)
dot icon29/03/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon10/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (18 pages)
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-02-06
View PDF (6 pages)
dot icon21/01/2011
Termination of appointment of Stephen Richard Morley-Ham as a director
View PDF (1 pages)
dot icon18/01/2011
Termination of appointment of Andrew Marchington as a director
View PDF (1 pages)
dot icon08/12/2010
Appointment of Mr Stephen Richard Morley-Ham as a director
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Timothy Smyth as a director
View PDF (1 pages)
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-09-08
View PDF (6 pages)
dot icon17/09/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-06
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (20 pages)
dot icon25/02/2010
Termination of appointment of Stephen Morley Ham as a director
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Andrew John Cole on 2010-01-07
View PDF (3 pages)
dot icon17/12/2009
Purchase of own shares.
View PDF (1 pages)
dot icon17/12/2009
Purchase of own shares.
View PDF (1 pages)
dot icon14/09/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon17/08/2009
Director appointed alastair neil murray
View PDF (2 pages)
dot icon17/08/2009
Director appointed timothy john smyth
View PDF (2 pages)
dot icon09/07/2009
Director appointed lord carter of coles patrick robert carter
View PDF (3 pages)
dot icon27/04/2009
Ad 08/04/09\gbp si [email protected]=0.0246\gbp ic 1/1.0246\
View PDF (3 pages)
dot icon09/04/2009
Director appointed andrew john cole
View PDF (1 pages)
dot icon26/02/2009
Capitals not rolled up
View PDF (3 pages)
dot icon18/02/2009
Appointment terminated director andrew boyes
View PDF (1 pages)
dot icon17/02/2009
Return made up to 06/02/09; full list of members
View PDF (7 pages)
dot icon10/02/2009
Appointment terminated director philip james
View PDF (1 pages)
dot icon06/02/2009
Director appointed philip william henry james
View PDF (1 pages)
dot icon30/01/2009
Appointment terminated director philip james
View PDF (1 pages)
dot icon22/10/2008
Resolutions
View PDF (7 pages)
dot icon08/09/2008
Director's change of particulars / stephen morley ham / 15/08/2008
View PDF (1 pages)
dot icon26/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (9 pages)
dot icon11/02/2008
Ad 31/01/08--------- £ si [email protected]
View PDF (3 pages)
dot icon11/02/2008
Return made up to 06/02/08; full list of members
View PDF (9 pages)
dot icon11/01/2008
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon02/01/2008
New secretary appointed
View PDF (1 pages)
dot icon02/01/2008
Secretary resigned
View PDF (1 pages)
dot icon06/07/2007
Registered office changed on 06/07/07 from: 10 king william street london EC4A 7TW
View PDF (1 pages)
dot icon19/05/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon15/05/2007
Ad 13/02/07--------- £ si [email protected]
View PDF (4 pages)
dot icon15/05/2007
Ad 26/03/07--------- £ si [email protected] £ ic 1/1
View PDF (3 pages)
dot icon07/03/2007
Resolutions
View PDF (2 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (2 pages)
dot icon07/03/2007
Memorandum and Articles of Association
View PDF (4 pages)
dot icon07/03/2007
Ad 30/01/07-13/02/07 £ si [email protected]
View PDF (4 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (2 pages)
dot icon07/03/2007
S-div 30/01/07
View PDF (2 pages)
dot icon13/02/2007
Return made up to 06/02/07; full list of members
View PDF (3 pages)
dot icon08/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon09/08/2006
New director appointed
View PDF (1 pages)
dot icon21/06/2006
Registered office changed on 21/06/06 from: 10 king william street london EC4N 7TW
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed
View PDF (2 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon27/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2006
Secretary resigned
View PDF (1 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon11/05/2006
New director appointed
View PDF (3 pages)
dot icon03/05/2006
New director appointed
View PDF (1 pages)
dot icon03/05/2006
New secretary appointed
View PDF (1 pages)
dot icon28/03/2006
Director resigned
View PDF (1 pages)
dot icon28/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon24/03/2006
New director appointed
View PDF (1 pages)
dot icon17/03/2006
New secretary appointed
View PDF (1 pages)
dot icon17/03/2006
New director appointed
View PDF (1 pages)
dot icon17/03/2006
New director appointed
View PDF (1 pages)
dot icon17/03/2006
New director appointed
View PDF (1 pages)
dot icon17/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
Registered office changed on 16/03/06 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon10/03/2006
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2006
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

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLE COVER LIMITED

CASTLE COVER LIMITED is an(a) Dissolved company incorporated on 06/02/2006 with the registered office located at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA. 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 COVER LIMITED?

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CASTLE COVER LIMITED is currently Dissolved. It was registered on 06/02/2006 and dissolved on 17/01/2017.

Where is CASTLE COVER LIMITED located?

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CASTLE COVER LIMITED is registered at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA.

What does CASTLE COVER LIMITED do?

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CASTLE COVER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLE COVER LIMITED?

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The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.