CASTLE HARDWARE (UK) LTD

Key Data

Status

Dissolved

Company No.

04019100

Incorporation date

20/06/2000

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a creditors' voluntary winding up

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24/05/2013

Liquidators' statement of receipts and payments to 2013-02-23

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29/08/2012

Liquidators' statement of receipts and payments to 2012-08-23

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28/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-23

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28/02/2011

Liquidators' statement of receipts and payments to 2011-02-23

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10/03/2010

Registered office address changed from Unit 14 the Alpha Centre Armstrong Way Yate Bristol Avon BS37 5NG on 2010-03-11

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03/03/2010

Statement of affairs with form 4.19

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03/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Resolutions

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18/11/2009

Total exemption small company accounts made up to 2009-05-31

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06/09/2009

Director's Change of Particulars / kenneth ham / 01/07/2009 / HouseName/Number was: south view farm, now: 1; Street was: church road, now: kenmore drive; Area was: rudgeway, now: filton park; Region was: , now: avon; Post Code was: BS35 3SU, now: BS7 0TS; Country was: united kingdom, now:

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06/09/2009

Registered office changed on 07/09/2009 from south view farm church road rudgeway bristol BS35 3SH

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17/07/2009

Particulars of a mortgage or charge / charge no: 1

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13/07/2009

Return made up to 21/06/09; full list of members

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07/06/2009

Appointment Terminated Secretary susan ham

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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29/09/2008

Return made up to 21/06/08; full list of members

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28/09/2008

Director's Change of Particulars / kenneth ham / 22/06/2007 / HouseName/Number was: , now: south view farm; Street was: the pheasant, now: church road; Area was: iron hogg lane, now: rudgeway; Post Town was: whitfield, now: bristol; Region was: south gloucestershire, now: ; Post Code was: GL12 8DU, now: BS35 3SU; Country was: , now: united kingdom

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28/09/2008

Secretary's Change of Particulars / susan ham / 22/06/2007 / HouseName/Number was: , now: south view farm; Street was: the pheasant, now: church road; Area was: iron hogg lane, now: rudgeway; Post Town was: whitfield, now: bristol; Region was: gloucestershire, now: ; Post Code was: GL12 8DU, now: BS35 3SH; Country was: , now: united kingdom

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01/07/2008

Total exemption small company accounts made up to 2007-05-31

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20/06/2007

Return made up to 21/06/07; full list of members

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24/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

31/07/2006

Return made up to 21/06/06; full list of members

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16/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

07/07/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

07/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

17/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

21/08/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

21/08/2003

Secretary's particulars changed;director's particulars changed

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10/12/2002

Total exemption full accounts made up to 2002-05-31

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04/08/2002

Return made up to 21/06/02; full list of members

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22/05/2002

Registered office changed on 23/05/02 from: aran lodge severn road, hallen bristol avon BS10 7RZ

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13/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

18/12/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

15/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

12/07/2000

Ad 02/07/00--------- £ si 99@1=99 £ ic 1/100

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12/07/2000

New secretary appointed

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12/07/2000

New director appointed

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22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (12 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/06/2000 - 20/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/06/2000 - 20/06/2000	12878
Ham, Kenneth Brian	Director	01/07/2000 - Present	1
Ham, Susan Jane	Secretary	01/07/2000 - 07/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLE HARDWARE (UK) LTD

CASTLE HARDWARE (UK) LTD is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Satage Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 HARDWARE (UK) LTD?

CASTLE HARDWARE (UK) LTD is currently Dissolved. It was registered on 20/06/2000 and dissolved on 06/09/2013.

Where is CASTLE HARDWARE (UK) LTD located?

CASTLE HARDWARE (UK) LTD is registered at Satage Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does CASTLE HARDWARE (UK) LTD do?

CASTLE HARDWARE (UK) LTD operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for CASTLE HARDWARE (UK) LTD?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.