CASTLEGATE 795 LIMITED

Key Data

Status

Dissolved

Company No.

04575239

Incorporation date

28/10/2002

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 28/10/2002)

18/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

04/08/2022

Director's details changed for Gold Round Limited on 2022-07-25

View PDF (1 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

28/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

22/04/2022

Certificate of change of name

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Stuart Pace on 2021-07-21

View PDF (2 pages)

10/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

07/12/2020

Termination of appointment of Alan Albert Horton as a director on 2020-06-30

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (3 pages)

28/10/2020

Change of details for Gold Round Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Stuart Pace on 2020-06-29

View PDF (2 pages)

03/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

21/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

12/08/2019

Change of details for Independent Group (Uk) Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

28/03/2019

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

28/03/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

18/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

19/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

20/01/2017

Termination of appointment of Andrew Smith as a director on 2016-10-05

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

13/09/2016

Registration of charge 045752390008, created on 2016-09-01

View PDF (39 pages)

16/06/2016

Registration of charge 045752390007, created on 2016-06-03

View PDF (21 pages)

31/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

11/05/2016

Resolutions

View PDF (23 pages)

25/04/2016

Appointment of Mr Alan Horton as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Gold Round Limited as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Stuart Pace as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Registered office address changed from 6 Fulwood Park Caxton Road, Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-04-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Stuart Lees as a director on 2016-04-18

View PDF (1 pages)

25/04/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Andrew Smith as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Current accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

06/12/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

06/05/2015

Termination of appointment of Andrew Mark Lloyd Jones as a director on 2015-05-05

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

27/10/2014

Appointment of Mr Andrew Mark Lloyd Jones as a director on 2014-07-24

View PDF (2 pages)

24/07/2014

Termination of appointment of Pete Francis Lee as a director on 2014-07-24

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

21/11/2013

Appointment of Mr Pete Francis Lee as a director

View PDF (2 pages)

13/09/2013

Full accounts made up to 2013-01-31

View PDF (11 pages)

08/03/2013

Termination of appointment of Niall Pollard as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a secretary

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-01-31

View PDF (12 pages)

01/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

08/11/2011

Director's details changed for Ms Louise Dickinson on 2011-10-28

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Niall Mackinlay Pollard on 2011-10-28

View PDF (2 pages)

08/11/2011

Secretary's details changed for Ms Louise Dickinson on 2011-10-28

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (12 pages)

09/05/2011

Termination of appointment of Simon Maude as a director

View PDF (1 pages)

03/03/2011

Previous accounting period extended from 2010-12-31 to 2011-01-31

View PDF (3 pages)

03/03/2011

Termination of appointment of Steven Watkins as a director

View PDF (2 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

22/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (9 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/10/2010

Appointment of Mr Stuart Lees as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

26/11/2009

Termination of appointment of John Barrett as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Niall Pollard as a secretary

View PDF (1 pages)

25/11/2009

Register inspection address has been changed from C/O Independent Inspections Ltd 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/07/2009

Appointment terminate, director timothy ian mcinnes logged form

View PDF (1 pages)

15/07/2009

Director and secretary appointed louise dickinson logged form

View PDF (3 pages)

15/07/2009

Director appointed simon david maude logged form

View PDF (3 pages)

15/07/2009

Director appointed john victor barrett logged form

View PDF (3 pages)

15/07/2009

Director appointed niall mackinlay pollard logged form

View PDF (3 pages)

15/07/2009

Appointment terminate, director michael vincent logged form

View PDF (1 pages)

15/07/2009

Appointment terminate, director kevin david mahoney logged form

View PDF (1 pages)

13/07/2009

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

View PDF (2 pages)

09/07/2009

Appointment terminate, director and secretary timothy ian mcinnes logged form

View PDF (1 pages)

09/07/2009

Appointment terminated director michael vincent

View PDF (1 pages)

09/07/2009

Appointment terminated director kevin mahoney

View PDF (1 pages)

09/07/2009

Director and secretary appointed louise dickinson

View PDF (3 pages)

09/07/2009

Director appointed simon david maude

View PDF (3 pages)

09/07/2009

Director appointed john victor barrett

View PDF (3 pages)

09/07/2009

Director appointed niall mackinclay pollard

View PDF (3 pages)

02/07/2009

Resolutions

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/05/2009

Director appointed steven james watkins

View PDF (3 pages)

28/03/2009

Director appointed timothy ian mcinnes

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (15 pages)

21/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

03/08/2006

Resolutions

View PDF (16 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/07/2006

New director appointed

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

08/11/2005

Return made up to 28/10/05; full list of members

View PDF (6 pages)

22/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

27/10/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

25/10/2004

Registered office changed on 25/10/04 from: unit 2, pittman court, pittman way, fulwood preston lancashire PR2 9ZG

View PDF (1 pages)

24/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

01/06/2004

Resolutions

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 28/10/03; full list of members

View PDF (6 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Statement of affairs

View PDF (4 pages)

13/01/2003

Ad 18/12/02--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

13/01/2003

Statement of affairs

View PDF (4 pages)

13/01/2003

Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (12 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

£0.00

Business linkages

Check business linkages of CASTLEGATE 795 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
0
35.04K
-
0.00
-
-

2021
0
35.04K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

35.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Peter Francis	Director	24/05/2013 - 24/07/2014	30
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	24/01/2023 - Present	305
RJP SECRETARIES LIMITED	Corporate Secretary	17/04/2016 - 24/01/2023	152
Lees, Stuart	Director	27/09/2010 - 18/04/2016	108
Pace, Stuart	Director	18/04/2016 - Present	30

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CASTLEGATE 795 LIMITED

CASTLEGATE 795 LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGATE 795 LIMITED?

CASTLEGATE 795 LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 18/07/2023.

Where is CASTLEGATE 795 LIMITED located?

CASTLEGATE 795 LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CASTLEGATE 795 LIMITED do?

CASTLEGATE 795 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 795 LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.