CASTLE PERSONAL INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03019072

Incorporation date

06/02/1995

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1995)

19/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2013

Administrator's progress report to 2013-05-03

View PDF (14 pages)

19/05/2013

Notice of move from Administration to Dissolution on 2013-05-03

View PDF (15 pages)

05/12/2012

Administrator's progress report to 2012-11-08

View PDF (18 pages)

29/11/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

23/07/2012

Result of meeting of creditors

View PDF (2 pages)

05/07/2012

Statement of administrator's proposal

View PDF (44 pages)

05/07/2012

Statement of administrator's proposal

View PDF (3 pages)

14/05/2012

Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 2012-05-15

View PDF (2 pages)

14/05/2012

Appointment of an administrator

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2010

Termination of appointment of Paul Savin as a secretary

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Stephen Andrew Bateman on 2010-02-19

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

17/09/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

11/04/2007

Registered office changed on 12/04/07 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

07/03/2007

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

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

29/09/2005

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

View PDF (7 pages)

15/09/2005

Registered office changed on 16/09/05 from: st. Martin's house 31/35 clarendon road watford herts WD17 1JF

View PDF (1 pages)

04/04/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

04/04/2005

Secretary's particulars changed

View PDF (0 pages)

06/10/2004

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

View PDF (11 pages)

07/07/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

27/04/2003

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

View PDF (11 pages)

25/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

14/08/2002

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

View PDF (11 pages)

25/02/2002

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

View PDF (6 pages)

27/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

12/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

View PDF (0 pages)

12/02/2001

Registered office changed on 13/02/01

View PDF (0 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/03/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

30/09/1998

Ad 22/09/98--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

30/09/1998

Nc inc already adjusted 22/09/98

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

25/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/03/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

11/03/1998

Director's particulars changed

View PDF (0 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

18/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/11/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1995

Ad 25/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

14/02/1995

Director resigned;new director appointed

View PDF (2 pages)

14/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1995

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/02/1995 - 07/02/1995	68517
Savin, Paul Charles	Secretary	06/02/1995 - 05/08/2010	2
Bateman, Stephen Andrew	Director	06/02/1995 - Present	12
COMPANY DIRECTORS LIMITED	Nominee Director	06/02/1995 - 07/02/1995	67500

Persons with Significant Control

No PSC data available.

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Description

About CASTLE PERSONAL INSURANCE BROKERS LIMITED

CASTLE PERSONAL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/02/1995 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. 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 PERSONAL INSURANCE BROKERS LIMITED?

CASTLE PERSONAL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/02/1995 and dissolved on 19/08/2013.

Where is CASTLE PERSONAL INSURANCE BROKERS LIMITED located?

CASTLE PERSONAL INSURANCE BROKERS LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does CASTLE PERSONAL INSURANCE BROKERS LIMITED do?

CASTLE PERSONAL INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CASTLE PERSONAL INSURANCE BROKERS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved following liquidation.