CASTLE INVESTMENTS (WINCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

04575745

Incorporation date

28/10/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

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10/11/2009

Return of final meeting in a members' voluntary winding up

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26/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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07/05/2009

Liquidators' statement of receipts and payments to 2009-03-31

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22/05/2008

Registered office changed on 23/05/2008 from c/o baker tilly restructuring and recovery LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB

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17/04/2008

Registered office changed on 18/04/2008 from normandy house north road marchwood industrial park marchwood southampton SO40 4BL

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16/04/2008

Appointment of a voluntary liquidator

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16/04/2008

Resolutions

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16/04/2008

Declaration of solvency

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28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/01/2008

Accounts for a small company made up to 2007-03-31

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21/11/2007

Return made up to 29/10/07; no change of members

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26/02/2007

Return made up to 29/10/06; full list of members

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04/02/2007

Accounts for a small company made up to 2006-03-31

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04/02/2006

Return made up to 29/10/05; full list of members

View PDF (11 pages)

04/02/2006

Director resigned

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08/12/2005

Secretary resigned

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08/12/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

Registered office changed on 05/09/05 from: normandy house north road marchwood industrial park marchwood douthampton SO40 4BL

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25/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

10/08/2005

Registered office changed on 11/08/05 from: suite 3 normandy house normandy way, marchwood industrial estate southampton SO40 4PB

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08/08/2005

Declaration of satisfaction of mortgage/charge

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08/08/2005

Declaration of satisfaction of mortgage/charge

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08/08/2005

Declaration of satisfaction of mortgage/charge

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25/07/2005

Particulars of mortgage/charge

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19/07/2005

Particulars of mortgage/charge

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16/06/2005

Registered office changed on 17/06/05 from: aston house cornwall avenue london N3 1LF

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16/06/2005

Secretary resigned

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16/06/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

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18/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

03/08/2004

Total exemption small company accounts made up to 2003-03-31

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08/06/2004

New secretary appointed

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20/04/2004

Director's particulars changed

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03/03/2004

Miscellaneous

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15/02/2004

Registered office changed on 16/02/04 from: office h ver house london road markyate st albans hertfordshire AL3 8JP

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12/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

18/11/2003

Secretary resigned

View PDF (0 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2003

Ad 30/10/02--------- £ si 1099@1=1099 £ ic 1101/2200

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10/04/2003

Ad 24/03/03--------- £ si 1100@1=1100 £ ic 1/1101

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07/04/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Registered office changed on 04/02/03 from: office hiver house london road, markyate st. Albans hertfordshire AL3 8JP

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Certificate of change of name

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16/12/2002

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

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (20 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/10/2002 - 28/10/2002	6456
Hutchinson, Philip John	Director	09/01/2003 - Present	40
Smith, Lawrence Edward	Director	10/01/2003 - Present	43
Mountain, Frank James	Director	28/10/2002 - 09/06/2005	60
Smith, Lawrence Edward	Secretary	10/06/2005 - 02/11/2005	4

Persons with Significant Control

No PSC data available.

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Description

About CASTLE INVESTMENTS (WINCHESTER) LIMITED

CASTLE INVESTMENTS (WINCHESTER) LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 2 Whitehall Quay, Leeds LS1 4HG. 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 INVESTMENTS (WINCHESTER) LIMITED?

CASTLE INVESTMENTS (WINCHESTER) LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 10/02/2010.

Where is CASTLE INVESTMENTS (WINCHESTER) LIMITED located?

CASTLE INVESTMENTS (WINCHESTER) LIMITED is registered at 2 Whitehall Quay, Leeds LS1 4HG.

What does CASTLE INVESTMENTS (WINCHESTER) LIMITED do?

CASTLE INVESTMENTS (WINCHESTER) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CASTLE INVESTMENTS (WINCHESTER) LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.