CASTLECARE (SWINDON) LIMITED

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CASTLECARE (SWINDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02987124

Incorporation date

04/11/1994

Size

Small

Contacts

Registered address

Registered address

10 St. Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 04/11/1994)
dot icon11/04/2024
Final Gazette dissolved following liquidation
dot icon11/01/2024
Notice of final account prior to dissolution
dot icon17/09/2018
Progress report in a winding up by the court
dot icon06/11/2017
Progress report in a winding up by the court
dot icon24/08/2015
Insolvency filing
dot icon21/08/2014
Insolvency filing
dot icon30/07/2013
Insolvency filing
dot icon20/08/2012
Insolvency filing
dot icon09/08/2011
Insolvency filing
dot icon17/08/2010
Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG on 2010-08-17
dot icon16/08/2010
Appointment of a liquidator
dot icon08/06/2010
Order of court to wind up
dot icon01/02/2010
Annual return made up to 2009-11-04 with full list of shareholders
dot icon03/03/2009
Accounts for a small company made up to 2008-04-30
dot icon07/01/2009
Return made up to 04/11/08; full list of members
dot icon05/03/2008
Accounts for a small company made up to 2007-04-30
dot icon19/02/2008
Return made up to 04/11/07; full list of members
dot icon18/02/2008
Director's particulars changed
dot icon09/03/2007
Accounts for a small company made up to 2006-04-30
dot icon06/03/2007
Return made up to 04/11/06; full list of members
dot icon27/02/2007
Director's particulars changed
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon06/01/2006
Return made up to 04/11/05; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon02/03/2005
Accounts for a small company made up to 2004-04-30
dot icon12/11/2004
Return made up to 04/11/04; full list of members
dot icon09/02/2004
Accounts for a small company made up to 2003-04-30
dot icon28/11/2003
Return made up to 04/11/03; full list of members
dot icon05/03/2003
Accounts for a small company made up to 2002-04-30
dot icon12/11/2002
Return made up to 04/11/02; full list of members
dot icon08/02/2002
Accounts for a small company made up to 2001-04-30
dot icon21/11/2001
Return made up to 04/11/01; full list of members
dot icon02/03/2001
Accounts for a medium company made up to 2000-04-30
dot icon13/11/2000
Return made up to 04/11/00; full list of members
dot icon16/06/2000
New director appointed
dot icon04/03/2000
Full accounts made up to 1999-04-30
dot icon13/12/1999
Return made up to 04/11/99; full list of members
dot icon13/12/1999
Director resigned
dot icon02/03/1999
Accounts for a medium company made up to 1998-04-30
dot icon05/11/1998
Return made up to 04/11/98; no change of members
dot icon10/09/1998
Registered office changed on 10/09/98 from: 63 prospect place old town swindon wiltshire SN1 3LJ
dot icon03/03/1998
Accounts for a medium company made up to 1997-04-30
dot icon24/11/1997
Return made up to 04/11/97; no change of members
dot icon13/02/1997
Accounts for a small company made up to 1996-04-30
dot icon04/02/1997
Accounts for a small company made up to 1995-11-30
dot icon15/12/1996
Return made up to 04/11/96; full list of members
dot icon02/12/1996
Resolutions
dot icon12/08/1996
Registered office changed on 12/08/96 from: c/o morris owen and company 43-45 devizes road old town swindon wiltshire SN1 4BG
dot icon18/07/1996
Accounting reference date shortened from 30/11 to 30/04
dot icon05/03/1996
Return made up to 04/11/95; full list of members
dot icon22/12/1995
Ad 27/11/95--------- £ si 379998@1=379998 £ ic 2/380000
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon22/12/1995
£ nc 1000/380000 27/11/95
dot icon22/12/1995
New director appointed
dot icon01/12/1995
Particulars of mortgage/charge
dot icon01/12/1995
Particulars of mortgage/charge
dot icon06/09/1995
Certificate of change of name
dot icon05/06/1995
Secretary resigned;new director appointed
dot icon05/06/1995
New secretary appointed;director resigned;new director appointed
dot icon05/06/1995
Registered office changed on 05/06/95 from: 1 mitchell lane bristol BS1 6BU
dot icon04/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2008
dot iconLast change occurred
30/04/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2008
dot iconNext account date
30/04/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/11/1994 - 21/11/1994
99600
Cowley, Neil
Secretary
21/11/1994 - Present
4
INSTANT COMPANIES LIMITED
Nominee Director
03/11/1994 - 21/11/1994
43699
Dunkley, Arthur William
Director
21/11/1994 - Present
5
Ellins, Hugh
Director
23/11/1995 - 25/02/1999
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLECARE (SWINDON) LIMITED

CASTLECARE (SWINDON) LIMITED is an(a) Dissolved company incorporated on 04/11/1994 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 4 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 CASTLECARE (SWINDON) LIMITED?

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CASTLECARE (SWINDON) LIMITED is currently Dissolved. It was registered on 04/11/1994 and dissolved on 11/04/2024.

Where is CASTLECARE (SWINDON) LIMITED located?

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CASTLECARE (SWINDON) LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does CASTLECARE (SWINDON) LIMITED do?

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CASTLECARE (SWINDON) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CASTLECARE (SWINDON) LIMITED?

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The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.