CASTLE SERVICES (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

01428988

Incorporation date

13/06/1979

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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08/12/2020

First Gazette notice for compulsory strike-off

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07/10/2020

Notice of completion of voluntary arrangement

View PDF (15 pages)

04/12/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-28

View PDF (11 pages)

13/12/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-28

View PDF (13 pages)

25/01/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-28

View PDF (9 pages)

30/12/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-28

View PDF (7 pages)

22/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-28

View PDF (6 pages)

05/01/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-28

View PDF (8 pages)

17/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-28

View PDF (8 pages)

19/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-28

View PDF (6 pages)

19/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-28

View PDF (7 pages)

13/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-28

View PDF (7 pages)

30/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-28

View PDF (8 pages)

05/01/2010

Insolvency filing

View PDF (7 pages)

09/12/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-28

View PDF (7 pages)

11/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-28

View PDF (22 pages)

21/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Miscellaneous

View PDF (13 pages)

19/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-28

View PDF (11 pages)

16/01/2007

Miscellaneous

View PDF (9 pages)

16/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-28

View PDF (9 pages)

26/10/2006

Miscellaneous

View PDF (9 pages)

13/10/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-28

View PDF (18 pages)

13/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (1 pages)

15/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

18/03/2005

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/03/2005

Secretary resigned

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: beech house congleton road,biddulph stoke-on-trent staffs. ST8 6EF

View PDF (1 pages)

10/12/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-28

View PDF (10 pages)

24/09/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

24/09/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

24/09/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/07/2004

Return made up to 12/01/04; no change of members

View PDF (8 pages)

28/01/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

28/05/2003

Director resigned

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

06/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

06/09/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

10/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Ad 01/10/01-31/12/01 £ si 899000@1=899000 £ ic 1000/900000

View PDF (2 pages)

11/02/2002

Nc inc already adjusted 16/11/01

View PDF (1 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

31/01/2002

Conve 16/11/01

View PDF (1 pages)

09/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

07/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

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

View PDF (18 pages)

28/02/2001

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

View PDF (8 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/03/2000

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

View PDF (18 pages)

24/01/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (41 pages)

01/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

11/08/1998

New director appointed

View PDF (2 pages)

25/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

06/01/1998

Full group accounts made up to 1997-03-31

View PDF (40 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

04/02/1997

Full group accounts made up to 1996-03-31

View PDF (41 pages)

09/09/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (39 pages)

08/02/1995

Return made up to 12/01/95; full list of members

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04/02/1995

Full group accounts made up to 1994-03-31

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23/02/1994

Return made up to 12/01/94; no change of members

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13/02/1994

Full accounts made up to 1993-03-31

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13/02/1994

Full group accounts made up to 1993-03-31

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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04/02/1993

Full group accounts made up to 1992-03-31

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04/02/1993

Full accounts made up to 1992-03-31

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24/01/1993

Return made up to 12/01/93; no change of members

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19/02/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 12/01/92; full list of members

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31/01/1992

Registered office changed on 31/01/92

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13/12/1991

Resolutions

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13/12/1991

Ad 03/12/91--------- £ si 996@1=996 £ ic 4/1000

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13/12/1991

£ nc 1000/100000 03/12/91

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12/12/1991

Memorandum and Articles of Association

View PDF (12 pages)

28/11/1991

Certificate of change of name

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 12/01/91; no change of members

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 14/01/90; full list of members

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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 14/01/89; full list of members

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12/04/1988

Full accounts made up to 1987-03-31

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12/04/1988

Return made up to 06/01/88; full list of members

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17/02/1987

Full accounts made up to 1986-03-31

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17/02/1987

Return made up to 13/01/87; full list of members

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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

30/09/2003

Last change occurred

30/09/2003

Accounts

Full

Last made up date

30/09/2003

Next account date

30/09/2004

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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
Charpentier, Patrick	Director	13/07/2001 - 21/04/2005	1
Laurin, Philippe	Director	30/07/2001 - 13/03/2003	1
Orzechowski, Corinne	Director	30/07/2001 - 21/04/2005	-
Saintes, Bruno	Director	13/03/2003 - 10/09/2007	1
Evans, David Richard	Director	03/08/1998 - 13/07/2001	10

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CASTLE SERVICES (GROUP) LIMITED

CASTLE SERVICES (GROUP) LIMITED is an(a) Dissolved company incorporated on 13/06/1979 with the registered office located at Asra House, 1 Long Lane (Feuk), London SE1 4PG. 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 SERVICES (GROUP) LIMITED?

CASTLE SERVICES (GROUP) LIMITED is currently Dissolved. It was registered on 13/06/1979 and dissolved on 30/03/2021.

Where is CASTLE SERVICES (GROUP) LIMITED located?

CASTLE SERVICES (GROUP) LIMITED is registered at Asra House, 1 Long Lane (Feuk), London SE1 4PG.

What does CASTLE SERVICES (GROUP) LIMITED do?

CASTLE SERVICES (GROUP) LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for CASTLE SERVICES (GROUP) LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.