CASTLE OAK HOMES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05493190

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

03/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2024

Notice of final account prior to dissolution

View PDF (26 pages)

19/10/2023

Progress report in a winding up by the court

View PDF (24 pages)

04/11/2022

Progress report in a winding up by the court

View PDF (24 pages)

03/11/2021

Progress report in a winding up by the court

View PDF (23 pages)

01/12/2020

Progress report in a winding up by the court

View PDF (24 pages)

22/10/2019

Progress report in a winding up by the court

View PDF (23 pages)

08/07/2019

Termination of appointment of John Peter Rogers as a secretary on 2019-07-08

View PDF (1 pages)

24/09/2018

Registered office address changed from 113 London Road St Albans Hertfordshire AL1 1LR to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2018-09-24

View PDF (2 pages)

21/09/2018

Appointment of a liquidator

View PDF (3 pages)

17/02/2012

Order of court to wind up

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

20/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Simon Peter Worts on 2010-06-27

View PDF (2 pages)

11/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

01/04/2010

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

07/11/2009

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

24/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Certificate of change of name

View PDF (2 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Registered office changed on 21/07/05 from: 113 london road st albans hertfordshire AL1 1LR

View PDF (1 pages)

21/07/2005

Ad 08/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Registered office changed on 07/07/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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

5

Person	Title	Period	Connections
Rogers, John Peter	Secretary	08/07/2005 - 08/07/2019	-
Roberts, Dennis	Director	03/05/2006 - 29/06/2007	-
Worts, Simon Peter	Director	08/07/2005 - Present	8
FORM 10 DIRECTORS FD LTD	Nominee Director	28/06/2005 - 30/06/2005	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/06/2005 - 30/06/2005	36449

Persons with Significant Control

0

No PSC data available.

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Description

About CASTLE OAK HOMES (UK) LIMITED

CASTLE OAK HOMES (UK) LIMITED is an(a) Dissolved company incorporated on 28/06/2005 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. 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 OAK HOMES (UK) LIMITED?

CASTLE OAK HOMES (UK) LIMITED is currently Dissolved. It was registered on 28/06/2005 and dissolved on 03/01/2025.

Where is CASTLE OAK HOMES (UK) LIMITED located?

CASTLE OAK HOMES (UK) LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does CASTLE OAK HOMES (UK) LIMITED do?

CASTLE OAK HOMES (UK) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CASTLE OAK HOMES (UK) LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.