CASTLE HILLS SECURITIES PLC

Key Data

Status

Dissolved

Company No.

00457457

Incorporation date

27/07/1948

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1981)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

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14/02/2013

Return of final meeting in a creditors' voluntary winding up

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26/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (5 pages)

06/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

22/10/2009

Statement of affairs with form 4.19

View PDF (10 pages)

22/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (1 pages)

09/10/2009

Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 2009-10-09

View PDF (1 pages)

16/06/2009

Appointment Terminated Director anthony bowman

View PDF (1 pages)

16/06/2009

Appointment Terminated Secretary janet bowman

View PDF (1 pages)

16/06/2009

Director appointed theresa louise scott-petrie

View PDF (2 pages)

16/06/2009

Director appointed nicholas james richard bowman

View PDF (2 pages)

30/09/1996

Auditor's resignation

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24/11/1995

Receiver's abstract of receipts and payments

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24/11/1995

Receiver's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

29/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

04/08/1994

Appointment of receiver/manager

View PDF (1 pages)

07/04/1994

Appointment of receiver/manager

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05/04/1994

Particulars of mortgage/charge

View PDF (1 pages)

21/12/1993

Return made up to 31/10/93; no change of members

View PDF (4 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1993

Return made up to 31/10/92; no change of members

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13/08/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

29/11/1991

Return made up to 31/10/91; full list of members

View PDF (6 pages)

20/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

04/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

11/01/1991

Auditor's resignation

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23/11/1990

Registered office changed on 23/11/90 from: arthur young compass house 80 newmarket road cambridge CB5 8DZ

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22/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

03/08/1990

Certificate of re-registration from Private to Public Limited Company

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03/08/1990

Resolutions

View PDF (2 pages)

03/08/1990

Resolutions

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02/08/1990

Declaration on reregistration from private to PLC

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02/08/1990

Auditor's report

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02/08/1990

Balance Sheet

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02/08/1990

Auditor's statement

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02/08/1990

Re-registration of Memorandum and Articles

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02/08/1990

Application for reregistration from private to PLC

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26/06/1990

Ad 14/06/90--------- £ si [email protected]=971865 £ ic 30344/1002209

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26/06/1990

£ nc 41370/1013110 14/06/90

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13/03/1990

Full accounts made up to 1988-12-31

View PDF (17 pages)

13/03/1990

Return made up to 31/10/89; full list of members

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06/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

25/09/1989

Full accounts made up to 1987-12-31

View PDF (17 pages)

23/08/1989

Registered office changed on 23/08/89 from: howard road eaton socon st neots huntingdon cambridgeshire PE19 3ET

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02/06/1989

First gazette

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12/08/1988

Certificate of change of name

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12/08/1988

Certificate of change of name

View PDF (2 pages)

19/07/1988

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

View PDF (2 pages)

13/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1988

Return made up to 18/12/87; full list of members

View PDF (5 pages)

19/10/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

23/03/1987

Return made up to 19/12/86; full list of members

View PDF (5 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

22/01/1986

Annual return made up to 08/10/85

View PDF (4 pages)

29/06/1985

Annual return made up to 31/12/84

View PDF (3 pages)

18/04/1984

Annual return made up to 15/12/83

View PDF (3 pages)

17/04/1984

Annual return made up to 31/12/82

View PDF (4 pages)

29/11/1981

Annual return made up to 07/05/81

View PDF (4 pages)

28/11/1981

Annual return made up to 31/12/80

View PDF (4 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

31/12/1993

Last change occurred

31/12/1993

Accounts

Full

Last made up date

31/12/1993

Next account date

31/12/1994

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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
Scott-Petrie, Theresa Louise	Director	05/06/2009 - Present	4
Bowman, Nicholas James Richard	Director	05/06/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CASTLE HILLS SECURITIES PLC

CASTLE HILLS SECURITIES PLC is an(a) Dissolved company incorporated on 27/07/1948 with the registered office located at 24 Conduit Place, London W2 1EP. 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 HILLS SECURITIES PLC?

CASTLE HILLS SECURITIES PLC is currently Dissolved. It was registered on 27/07/1948 and dissolved on 14/05/2013.

Where is CASTLE HILLS SECURITIES PLC located?

CASTLE HILLS SECURITIES PLC is registered at 24 Conduit Place, London W2 1EP.

What does CASTLE HILLS SECURITIES PLC do?

CASTLE HILLS SECURITIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CASTLE HILLS SECURITIES PLC?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.