CASTLEGATE 762 LIMITED

Key Data

Status

Dissolved

Company No.

03527168

Incorporation date

12/03/1998

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

14/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/07/2017

Resolutions

View PDF (2 pages)

23/07/2017

Change of name notice

View PDF (2 pages)

27/02/2017

Declaration of solvency

View PDF (3 pages)

27/02/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

27/02/2017

Declaration of solvency

View PDF (0 pages)

26/02/2017

Resolutions

View PDF (1 pages)

26/02/2017

Registered office address changed from 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2017-02-27

View PDF (2 pages)

28/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

19/08/2016

Satisfaction of charge 4 in full

View PDF (5 pages)

28/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

09/04/2015

Director's details changed for Mr Patrick Joël Cathala on 2014-12-18

View PDF (2 pages)

09/04/2015

Director's details changed for Moray Boyd on 2015-03-13

View PDF (2 pages)

09/04/2015

Director's details changed for Sabine Alexandra De Vuyst on 2014-12-18

View PDF (2 pages)

09/04/2015

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

28/12/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/07/2014

Registered office address changed from J2 House Clayton Road Birchwood Warrington WA3 6RP to 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 2014-07-29

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

17/02/2013

Appointment of Sabine Alexandra De Vuyst as a director

View PDF (3 pages)

17/02/2013

Appointment of Patrick Joel Cathala as a director

View PDF (3 pages)

12/02/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

09/01/2013

Termination of appointment of Anthony Sampson as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Anthony Sampson as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Alexander Nelson as a director

View PDF (2 pages)

09/01/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

09/11/2011

Accounts for a medium company made up to 2011-06-30

View PDF (16 pages)

27/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

06/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

15/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Alexander Nelson on 2009-10-27

View PDF (2 pages)

14/03/2010

Termination of appointment of Mark Brackley as a director

View PDF (1 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

25/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

25/03/2009

Director's change of particulars / alexander nelson / 31/10/2008

View PDF (1 pages)

25/03/2009

Director's change of particulars / mark brackley / 31/10/2008

View PDF (1 pages)

27/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

26/03/2008

Director's change of particulars / mark brackley / 06/12/2007

View PDF (1 pages)

26/03/2008

Director's change of particulars / alexander nelson / 13/03/2008

View PDF (1 pages)

09/12/2007

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

21/03/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

29/10/2006

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

13/06/2006

Miscellaneous

View PDF (1 pages)

19/03/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

12/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

17/06/2005

New director appointed

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (2 pages)

11/04/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

10/10/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

18/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

25/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

03/03/2003

Memorandum and Articles of Association

View PDF (38 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

02/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

27/03/2002

Resolutions

View PDF (2 pages)

26/03/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

12/03/2002

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 23/05/01 from: 19TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

22/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Auditor's resignation

View PDF (1 pages)

13/03/2001

Auditor's resignation

View PDF (1 pages)

11/03/2001

Auditor's resignation

View PDF (1 pages)

06/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

28/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

07/09/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

30/05/1998

Ad 16/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

22/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (33 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Boyd, Moray	Director	15/05/2001 - Present	8
Brackley, Mark	Director	22/03/2002 - 24/02/2010	12
Burton, Ian Robert	Director	13/03/1998 - 18/03/1998	11
Ott, Keith Terry	Director	13/03/1998 - 18/03/1998	20
Sampson, Anthony Brian	Director	15/05/2001 - 02/01/2013	8

Persons with Significant Control

No PSC data available.

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Description

About CASTLEGATE 762 LIMITED

CASTLEGATE 762 LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 3 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 762 LIMITED?

CASTLEGATE 762 LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 14/11/2017.

Where is CASTLEGATE 762 LIMITED located?

CASTLEGATE 762 LIMITED is registered at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does CASTLEGATE 762 LIMITED do?

CASTLEGATE 762 LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 762 LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.