CASTLEGATE 647 LIMITED

Key Data

Status

Dissolved

Company No.

07620034

Incorporation date

03/05/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Albert Grahame Winter on 2022-11-03

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

20/02/2020

Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to Mere Green House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT on 2020-02-20

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/06/2019

Notification of Albert Grahame Winter as a person with significant control on 2016-09-01

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/09/2017

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/08/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

25/05/2016

Director's details changed for Mr Albert Grahame Winter on 2015-06-19

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

12/05/2016

Director's details changed for Mr Albert Grahame Winter on 2015-05-02

View PDF (2 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2015

Satisfaction of charge 076200340004 in full

View PDF (1 pages)

27/08/2015

Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 2015-08-27

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Gary Anthony Postlethwaite as a secretary on 2015-05-05

View PDF (1 pages)

25/06/2015

Termination of appointment of David George Winter as a director on 2015-03-01

View PDF (1 pages)

12/06/2015

Auditor's resignation

View PDF (1 pages)

29/04/2015

Appointment of Albert Grahame Winter as a director on 2015-03-01

View PDF (2 pages)

16/12/2014

Registration of charge 076200340004, created on 2014-12-09

View PDF (48 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/11/2014

Satisfaction of charge 076200340003 in full

View PDF (1 pages)

23/10/2014

Registration of charge 076200340003, created on 2014-10-02

View PDF (17 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

01/10/2013

Termination of appointment of Gary Postlethwaite as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

24/05/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

03/05/2013

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (14 pages)

03/05/2013

Administrative restoration application

View PDF (3 pages)

11/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

03/05/2012

Previous accounting period shortened from 2012-05-31 to 2011-08-31

View PDF (3 pages)

24/11/2011

Appointment of Mr David George Winter as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Castlegate Directors Limited as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Gavin Cummings as a director

View PDF (2 pages)

17/11/2011

Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2011-11-17

View PDF (2 pages)

17/11/2011

Appointment of Gary Anthony Postlethwaite as a secretary

View PDF (3 pages)

17/11/2011

Appointment of Mr Gary Antony Postlethwaite as a director

View PDF (3 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/05/2011

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Albert Grahame	Director	01/03/2015 - Present	73
Cummings, Gavin George	Director	03/05/2011 - 09/09/2011	150

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLEGATE 647 LIMITED

CASTLEGATE 647 LIMITED is an(a) Dissolved company incorporated on 03/05/2011 with the registered office located at Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands B75 5BT. 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 CASTLEGATE 647 LIMITED?

CASTLEGATE 647 LIMITED is currently Dissolved. It was registered on 03/05/2011 and dissolved on 13/02/2024.

Where is CASTLEGATE 647 LIMITED located?

CASTLEGATE 647 LIMITED is registered at Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands B75 5BT.

What does CASTLEGATE 647 LIMITED do?

CASTLEGATE 647 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 647 LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.