CASTLE KITCHENS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03611197

Incorporation date

05/08/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Application to strike the company off the register

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04/03/2010

Accounts for a dormant company made up to 2009-03-31

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11/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

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28/12/2008

Accounts made up to 2008-03-31

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17/12/2008

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

View PDF (6 pages)

17/12/2008

Director and Secretary's Change of Particulars / tony cooper / 06/08/2008 / HouseName/Number was: , now: castle cottage; Street was: castle cottage, now: castle farm estate; Area was: castle farm estate the hollow, now: the hollow

View PDF (1 pages)

17/12/2008

Director's Change of Particulars / janice sheward / 06/08/2008 /

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08/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

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20/09/2007

Return made up to 06/08/07; no change of members

View PDF (8 pages)

07/09/2006

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

View PDF (9 pages)

07/09/2006

Director's particulars changed

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23/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

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21/08/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

23/01/2005

Return made up to 06/08/04; full list of members

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23/01/2005

Secretary's particulars changed;director's particulars changed

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31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

21/08/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

21/08/2003

Director's particulars changed;director resigned

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02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (14 pages)

01/09/2002

Return made up to 06/08/02; full list of members

View PDF (10 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

14/08/2001

Return made up to 06/08/01; full list of members

View PDF (9 pages)

14/08/2001

Director's particulars changed

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11/02/2001

Registered office changed on 12/02/01 from: clarence house riverside jessamy road weybridge surrey KT13 8LN

View PDF (1 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

20/08/2000

Return made up to 06/08/00; full list of members

View PDF (9 pages)

20/08/2000

Director's particulars changed

View PDF (0 pages)

07/06/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

10/08/1999

Secretary resigned

View PDF (0 pages)

09/12/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Ad 14/08/98--------- £ si 16000@1=16000 £ ic 752/16752

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19/08/1998

Ad 14/08/98--------- £ si [email protected]=750 £ ic 2/752

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17/08/1998

New secretary appointed;new director appointed

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17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Certificate of change of name

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09/08/1998

Registered office changed on 10/08/98 from: c/o sterford corporate services LTD, 6/10 cambridge terrace regents park london NW1 9JW

View PDF (1 pages)

09/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

09/08/1998

Resolutions

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09/08/1998

Resolutions

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09/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

£ nc 1000/1000000 06/08/98

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sheward, Janice	Director	06/08/1998 - Present	11
Sheward, Erica	Director	06/08/1998 - Present	10
Mr Lee Michael Sheward	Director	14/08/1998 - Present	7
Kazandjian, Diran	Director	14/08/1998 - 22/05/2003	2
Cooper, Tony	Director	06/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLE KITCHENS (HOLDINGS) LIMITED

CASTLE KITCHENS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/08/1998 with the registered office located at Castle Farm Estate, The Hollow, Washington, West Sussex RH20 3DA. There are currently 5 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 KITCHENS (HOLDINGS) LIMITED?

CASTLE KITCHENS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/08/1998 and dissolved on 27/09/2010.

Where is CASTLE KITCHENS (HOLDINGS) LIMITED located?

CASTLE KITCHENS (HOLDINGS) LIMITED is registered at Castle Farm Estate, The Hollow, Washington, West Sussex RH20 3DA.

What does CASTLE KITCHENS (HOLDINGS) LIMITED do?

CASTLE KITCHENS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CASTLE KITCHENS (HOLDINGS) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.