CASTLEGATE 105 LIMITED

Key Data

Status

Dissolved

Company No.

03689365

Incorporation date

28/12/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

01/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2007

Dissolution deferment

View PDF (1 pages)

18/09/2007

Completion of winding up

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2007

Order of court to wind up

View PDF (1 pages)

01/03/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/02/2007

Receiver ceasing to act

View PDF (1 pages)

17/01/2007

Administrative Receiver's report

View PDF (100 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ

View PDF (1 pages)

19/10/2006

Appointment of receiver/manager

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

New director appointed

View PDF (4 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

31/10/2005

Accounts for a dormant company made up to 2005-04-28

View PDF (10 pages)

23/02/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

29/12/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

29/11/2002

Director resigned

View PDF (1 pages)

13/10/2002

Full accounts made up to 2002-05-03

View PDF (13 pages)

04/02/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

27/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 29/12/00; full list of members

View PDF (12 pages)

22/02/2001

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

Resolutions

View PDF (7 pages)

09/12/2000

Auditor's resignation

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Registered office changed on 10/12/00 from: new mill new mill lane witney oxfordshire OX8 5TF

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2000

Resolutions

View PDF (4 pages)

29/11/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/11/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2000

Resolutions

View PDF (1 pages)

13/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

17/02/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

15/02/2000

Ad 11/04/99--------- £ si [email protected]=2000 £ ic 48000/50000

View PDF (2 pages)

18/11/1999

Registered office changed on 19/11/99 from: 44 castle gate nottingham NG1 7BJ

View PDF (1 pages)

01/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (0 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Ad 18/02/99--------- £ si [email protected]=47999 £ ic 1/48000

View PDF (4 pages)

24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (39 pages)

24/02/1999

£ nc 1000/50000 18/02/98

View PDF (1 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

16/02/1999

Registered office changed on 17/02/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

28/12/1998

Incorporation

View PDF (14 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

27/04/2005

Last change occurred

27/04/2005

Accounts

Dormant

Last made up date

27/04/2005

Next account date

27/04/2006

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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
Phipps, Brian William	Director	18/02/1999 - 24/11/2000	13
Blatherwick, Iain Peter	Director	29/12/1998 - 18/02/1999	47
Gilliat, Christopher Douglas	Secretary	18/02/1999 - 27/04/1999	-
Chick, Derek Michael	Secretary	27/04/1999 - 24/11/2000	3
Tilly, David William	Secretary	29/12/1998 - 18/02/1999	16

Persons with Significant Control

No PSC data available.

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Description

About CASTLEGATE 105 LIMITED

CASTLEGATE 105 LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. 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 CASTLEGATE 105 LIMITED?

CASTLEGATE 105 LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 01/10/2015.

Where is CASTLEGATE 105 LIMITED located?

CASTLEGATE 105 LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What is the latest filing for CASTLEGATE 105 LIMITED?

The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.