CASTLE REED MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

01232422

Incorporation date

05/11/1975

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

02/11/2022

Final Gazette dissolved following liquidation

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02/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/11/2021

Liquidators' statement of receipts and payments to 2021-10-04

View PDF (11 pages)

06/11/2020

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 7th Floor Cotton House Old Hall Street Liverpool L3 9TX on 2020-11-06

View PDF (2 pages)

30/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Declaration of solvency

View PDF (5 pages)

28/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

04/07/2019

Previous accounting period extended from 2018-11-30 to 2019-05-31

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

12/01/2018

Director's details changed for Mr Donald Alexander Syme on 2017-12-31

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Colin Michael Huston on 2017-12-31

View PDF (2 pages)

12/01/2018

Secretary's details changed for Mr Donald Alexander Syme on 2017-12-31

View PDF (1 pages)

18/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

16/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/12/2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-12-08

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Donald Alexander Syme on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Colin Michael Huston on 2009-12-31

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: texaco f/stn pasture road moreton CH46 4TH

View PDF (1 pages)

19/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts made up to 2002-11-30

View PDF (12 pages)

15/06/2003

Registered office changed on 15/06/03 from: moretonway filling station leasowe road moreton wirral merseyside L46 3RB

View PDF (1 pages)

15/06/2003

Resolutions

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

01/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

10/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/08/1994

Declaration of satisfaction of mortgage/charge

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06/08/1994

Declaration of satisfaction of mortgage/charge

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06/08/1994

Declaration of satisfaction of mortgage/charge

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11/07/1994

Accounts for a small company made up to 1993-11-30

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18/05/1994

Particulars of mortgage/charge

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13/01/1994

Return made up to 31/12/93; no change of members

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17/09/1993

Accounts made up to 1992-11-30

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07/01/1993

Return made up to 31/12/92; full list of members

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30/09/1992

Accounts made up to 1991-11-30

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19/02/1992

Return made up to 31/12/91; no change of members

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18/07/1991

Accounts made up to 1990-11-30

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14/03/1991

Return made up to 31/12/90; no change of members

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05/07/1990

Accounts made up to 1989-11-30

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03/04/1990

Return made up to 31/12/89; full list of members

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25/05/1989

Accounts made up to 1988-11-30

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25/03/1989

Particulars of mortgage/charge

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20/03/1989

Return made up to 30/11/88; full list of members

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13/06/1988

Accounts made up to 1987-11-30

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03/05/1988

Particulars of mortgage/charge

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05/10/1987

Return made up to 31/08/87; full list of members

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26/08/1987

Accounts made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Return made up to 11/08/86; full list of members

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16/08/1986

Accounts made up to 1985-11-30

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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

31/05/2019

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

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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
Humphreys, Sheila	Secretary	04/02/1999 - 08/02/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE REED MOTORS LIMITED

CASTLE REED MOTORS LIMITED is an(a) Dissolved company incorporated on 05/11/1975 with the registered office located at 7th Floor Cotton House, Old Hall Street, Liverpool L3 9TX. There is currently no 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 REED MOTORS LIMITED?

CASTLE REED MOTORS LIMITED is currently Dissolved. It was registered on 05/11/1975 and dissolved on 02/11/2022.

Where is CASTLE REED MOTORS LIMITED located?

CASTLE REED MOTORS LIMITED is registered at 7th Floor Cotton House, Old Hall Street, Liverpool L3 9TX.

What does CASTLE REED MOTORS LIMITED do?

CASTLE REED MOTORS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for CASTLE REED MOTORS LIMITED?

The latest filing was on 02/11/2022: Final Gazette dissolved following liquidation.