CASTLE FINE FOODS LIMITED

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CASTLE FINE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

04710556

Incorporation date

24/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SPEARING INSOLVENCY, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LECopy
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Latest events (Record since 24/03/2003)
dot icon15/08/2011
Final Gazette dissolved following liquidation
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-04-05
dot icon15/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/08/2010
Statement of affairs with form 4.19
dot icon10/08/2010
Appointment of a voluntary liquidator
dot icon10/08/2010
Resolutions
dot icon18/07/2010
Registered office address changed from C/O Poste Restante, Post Office 2-3 Henley Street Stratford-upon-Avon Warwickshire CV37 6PU United Kingdom on 2010-07-19
dot icon28/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon28/03/2010
Secretary's details changed for Kenilworth Trading Limited on 2010-03-29
dot icon28/03/2010
Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on 2010-03-29
dot icon14/03/2010
Director's details changed for Mrs Susan Vos on 2010-03-13
dot icon14/03/2010
Director's details changed for Mrs Susan Vos on 2010-03-13
dot icon14/03/2010
Director's details changed for Mrs Susan Vos on 2010-03-13
dot icon13/03/2010
Director's details changed for Mrs Susan Vos on 2010-03-13
dot icon13/03/2010
Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on 2010-03-14
dot icon13/03/2010
Registered office address changed from 85, Albion Street Kenilworth Warwickshire CV8 2FY on 2010-03-14
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/03/2009
Return made up to 25/03/09; full list of members
dot icon29/03/2009
Director's Change of Particulars / susan vos / 30/03/2009 / Title was: , now: mrs; Middle Name/s was: lois, now: ; Occupation was: butchers, now: retailer
dot icon19/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/08/2008
Return made up to 25/03/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 25/03/07; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/05/2006
Return made up to 25/03/06; full list of members
dot icon24/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 25/03/05; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/07/2004
New secretary appointed
dot icon29/06/2004
Secretary resigned
dot icon16/06/2004
Return made up to 25/03/04; full list of members
dot icon18/06/2003
New director appointed
dot icon03/06/2003
Secretary resigned
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon08/04/2003
New secretary appointed
dot icon25/03/2003
New secretary appointed
dot icon25/03/2003
New director appointed
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon24/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
24/03/2003 - 24/03/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
24/03/2003 - 24/03/2003
9239
@UKPLC CLIENT SECRETARY LTD
Corporate Secretary
08/04/2003 - 29/06/2004
554
KENILWORTH TRADING LIMITED
Corporate Secretary
30/04/2004 - Present
-
Vos, Susan
Director
13/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLE FINE FOODS LIMITED

CASTLE FINE FOODS LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at C/O SPEARING INSOLVENCY, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE. 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 FINE FOODS LIMITED?

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CASTLE FINE FOODS LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 15/08/2011.

Where is CASTLE FINE FOODS LIMITED located?

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CASTLE FINE FOODS LIMITED is registered at C/O SPEARING INSOLVENCY, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE.

What does CASTLE FINE FOODS LIMITED do?

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CASTLE FINE FOODS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for CASTLE FINE FOODS LIMITED?

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The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.