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CASTLE WINDOWS UK LIMITED

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CASTLE WINDOWS UK LIMITED

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Key Data

Status

Dissolved

Company No.

06787691

Incorporation date

08/01/2009

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Northoint 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear NE1 6SQCopy
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See on map
Latest events (Record since 08/01/2009)
dot icon08/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon06/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon04/02/2016
Registered office address changed from Unit 1a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY to Northoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 2016-02-05
View PDF (2 pages)
dot icon31/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/01/2016
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon31/01/2016
Resolutions
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon03/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2014
Registered office address changed from Unit 1a Northgate Whitelund Industrial Estate Morecambe Lancashire LA3 3AY to Unit 1a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 2014-08-05
View PDF (1 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2011
Appointment of Mr Kushil Amlani as a secretary
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of Scott Thornton as a director
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of Caroline Thornton as a secretary
View PDF (1 pages)
dot icon31/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon22/09/2010
Appointment of Mr Kushil Amlani as a director
View PDF (2 pages)
dot icon14/06/2010
Current accounting period extended from 2010-01-31 to 2010-06-30
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr Scott Thornton on 2010-01-02
View PDF (2 pages)
dot icon08/01/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
dot iconNext due on
30/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amlani, Kushil
Director
23/09/2010 - Present
4
Thornton, Scott
Director
09/01/2009 - 17/01/2011
-
Amlani, Kushil
Secretary
17/01/2011 - Present
-
Thornton, Caroline
Secretary
09/01/2009 - 17/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLE WINDOWS UK LIMITED

CASTLE WINDOWS UK LIMITED is an(a) Dissolved company incorporated on 08/01/2009 with the registered office located at Northoint 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear NE1 6SQ. There are currently 2 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 WINDOWS UK LIMITED?

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CASTLE WINDOWS UK LIMITED is currently Dissolved. It was registered on 08/01/2009 and dissolved on 08/04/2017.

Where is CASTLE WINDOWS UK LIMITED located?

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CASTLE WINDOWS UK LIMITED is registered at Northoint 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear NE1 6SQ.

What does CASTLE WINDOWS UK LIMITED do?

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CASTLE WINDOWS UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CASTLE WINDOWS UK LIMITED?

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The latest filing was on 08/04/2017: Final Gazette dissolved following liquidation.