CASTLE HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02216450

Incorporation date

01/02/1988

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

08/11/2010

Final Gazette dissolved following liquidation

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08/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (5 pages)

08/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

13/11/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

20/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

19/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

27/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

13/01/2008

Accounts for a small company made up to 2007-03-20

View PDF (6 pages)

20/11/2007

Accounts for a small company made up to 2006-03-20

View PDF (7 pages)

13/11/2007

Miscellaneous

View PDF (8 pages)

13/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2007

Miscellaneous

View PDF (8 pages)

26/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

23/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/08/2007

Accounting reference date shortened from 31/10/06 to 20/03/06

View PDF (1 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

24/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 4TH floor st pauls house park square south leeds LS1 2ND

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Declaration of solvency

View PDF (3 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

04/12/2005

Ad 02/11/05--------- £ si 12@1=12 £ ic 3/15

View PDF (2 pages)

04/12/2005

Resolutions

View PDF (0 pages)

04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

View PDF (9 pages)

04/12/2005

£ nc 100000/100012 01/11/05

View PDF (2 pages)

24/11/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/10/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

26/07/2005

Director's particulars changed

View PDF (0 pages)

07/11/2004

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

22/09/2004

Resolutions

View PDF (1 pages)

25/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

21/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (3 pages)

14/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

11/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

11/08/2002

Location of register of members address changed

View PDF (0 pages)

21/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/12/2001

New director appointed

View PDF (3 pages)

20/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

31/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2001

Registered office changed on 29/01/01 from: 100 wellington street leeds west yorkshire LS1 4LT

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

22/11/2000

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

07/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2000

Location of register of members address changed

View PDF (0 pages)

10/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/10/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

24/11/1997

Particulars of property mortgage/charge

View PDF (6 pages)

24/11/1997

Particulars of property mortgage/charge

View PDF (6 pages)

21/10/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

21/10/1997

Registered office changed on 22/10/97

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16/02/1997

Registered office changed on 17/02/97 from: 4 park place leeds LS1 2RU

View PDF (1 pages)

22/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/09/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

03/09/1996

Location of register of members address changed

View PDF (0 pages)

03/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/10/1995

Ad 12/10/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/08/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

13/08/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

09/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

03/08/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

08/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

02/08/1993

Return made up to 31/07/93; full list of members

View PDF (5 pages)

02/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1992

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

16/09/1992

Particulars of mortgage/charge

View PDF (6 pages)

17/08/1992

Return made up to 31/07/92; no change of members

View PDF (4 pages)

17/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

13/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1991

Return made up to 31/07/91; no change of members

View PDF (4 pages)

09/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

18/11/1990

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

12/11/1989

Full accounts made up to 1989-06-30

View PDF (10 pages)

11/10/1989

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1989

Memorandum and Articles of Association

View PDF (24 pages)

11/09/1989

Return made up to 01/05/89; full list of members

View PDF (4 pages)

24/07/1989

Resolutions

View PDF (18 pages)

27/03/1988

Wd 25/02/88 pd 08/02/88--------- £ si 2@1

View PDF (1 pages)

07/03/1988

Accounting reference date notified as 30/06

View PDF (1 pages)

14/02/1988

Registered office changed on 15/02/88 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

14/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1988

Director resigned;new director appointed

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14/02/1988

Secretary resigned

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01/02/1988

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

19/03/2007

Last change occurred

19/03/2007

Accounts

Small

Last made up date

19/03/2007

Next account date

19/03/2008

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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
Buck, David Michael	Director	09/11/2000 - 15/03/2006	9
Gilman, Christopher Edward	Director	22/11/2001 - Present	43
Morton, Richard John	Director	05/12/2001 - Present	35
Morton, Toby James	Director	22/11/2001 - Present	30
Aitchison, Michael Anthony	Secretary	16/05/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLE HOUSE INVESTMENTS LIMITED

CASTLE HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/02/1988 with the registered office located at Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 4 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 HOUSE INVESTMENTS LIMITED?

CASTLE HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/02/1988 and dissolved on 08/11/2010.

Where is CASTLE HOUSE INVESTMENTS LIMITED located?

CASTLE HOUSE INVESTMENTS LIMITED is registered at Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does CASTLE HOUSE INVESTMENTS LIMITED do?

CASTLE HOUSE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CASTLE HOUSE INVESTMENTS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.