CASTLE SECURITY SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03451962

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

15/12/2023

Final Gazette dissolved following liquidation

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15/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-03-18

View PDF (5 pages)

20/10/2022

Liquidators' statement of receipts and payments to 2022-09-18

View PDF (5 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-03-18

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03/05/2022

Liquidators' statement of receipts and payments to 2021-09-18

View PDF (5 pages)

08/12/2021

Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 2021-12-08

View PDF (2 pages)

27/04/2021

Liquidators' statement of receipts and payments to 2021-03-18

View PDF (5 pages)

27/04/2021

Liquidators' statement of receipts and payments to 2020-09-18

View PDF (5 pages)

28/09/2020

Liquidators' statement of receipts and payments to 2020-03-18

View PDF (5 pages)

15/06/2020

Liquidators' statement of receipts and payments to 2019-09-18

View PDF (5 pages)

14/05/2020

Liquidators' statement of receipts and payments to 2020-03-18

View PDF (5 pages)

11/07/2019

Liquidators' statement of receipts and payments to 2019-03-18

View PDF (5 pages)

15/05/2018

Liquidators' statement of receipts and payments to 2018-03-18

View PDF (5 pages)

05/12/2017

Insolvency court order

View PDF (16 pages)

05/12/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/10/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (5 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-03-18

View PDF (5 pages)

13/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (5 pages)

13/05/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (5 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (5 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

08/05/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (5 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (5 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (5 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

15/06/2011

Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3SF on 2011-06-15

View PDF (2 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

01/04/2010

Statement of affairs with form 4.19

View PDF (13 pages)

01/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2010

Resolutions

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16/03/2010

Registered office address changed from Tudor House the Colonnade Eastgate Street Stafford Staffordshire ST16 2NQ on 2010-03-16

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-10-20 with full list of shareholders

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01/02/2010

Director's details changed for Christopher Andrew Mcguinness on 2009-10-19

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Secretary's particulars changed

View PDF (1 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/11/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

13/08/2003

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

View PDF (7 pages)

24/03/2003

Registered office changed on 24/03/03 from: the moat house 133 newport road stafford staffordshire ST16 2EZ

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

17/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/12/2001

Registered office changed on 17/12/01 from: castle security solutions uk LTD the moat house 133 newport road stafford ST16 2EZ

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17/12/2001

Ad 31/03/01--------- £ si 6@1

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17/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

07/12/2001

Registered office changed on 07/12/01 from: c/o dean statham bank passage stafford staffordshire ST16 2JS

View PDF (1 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

13/10/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Registered office changed on 23/02/98 from: c/o jewels & kidney 15 victoria road stafford ST16 2BY

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1997

Resolutions

View PDF (2 pages)

11/11/1997

Certificate of change of name

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06/11/1997

Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/10/1997

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CASTLE SECURITY SOLUTIONS (UK) LIMITED

CASTLE SECURITY SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O Currie Young Limited, 10 King Street, Newcastle Under Lyme ST5 1EL. 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 SECURITY SOLUTIONS (UK) LIMITED?

CASTLE SECURITY SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 15/12/2023.

Where is CASTLE SECURITY SOLUTIONS (UK) LIMITED located?

CASTLE SECURITY SOLUTIONS (UK) LIMITED is registered at C/O Currie Young Limited, 10 King Street, Newcastle Under Lyme ST5 1EL.

What does CASTLE SECURITY SOLUTIONS (UK) LIMITED do?

CASTLE SECURITY SOLUTIONS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTLE SECURITY SOLUTIONS (UK) LIMITED?

The latest filing was on 15/12/2023: Final Gazette dissolved following liquidation.