CASTLEGATE 796 LIMITED

Key Data

Status

Liquidation

Company No.

03792812

Incorporation date

21/06/1999

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

27/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/02/2025

Liquidators' statement of receipts and payments to 2024-12-12

View PDF (19 pages)

27/09/2024

Termination of appointment of Gold Round Limited as a director on 2024-09-26

View PDF (1 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-12

View PDF (21 pages)

07/11/2023

Termination of appointment of Stuart Pace as a director on 2022-12-14

View PDF (1 pages)

10/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2023

Statement of affairs

View PDF (8 pages)

09/01/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-01-09

View PDF (2 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)

22/12/2022

Resolutions

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/08/2022

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

View PDF (2 pages)

05/08/2022

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

View PDF (1 pages)

18/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 037928120009

View PDF (5 pages)

18/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 037928120013

View PDF (5 pages)

18/06/2022

Satisfaction of charge 037928120011 in full

View PDF (4 pages)

18/06/2022

Satisfaction of charge 037928120012 in full

View PDF (4 pages)

10/06/2022

Certificate of change of name

View PDF (3 pages)

21/07/2021

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

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

07/12/2020

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

View PDF (1 pages)

30/06/2020

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

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (2 pages)

11/11/2019

Full accounts made up to 2019-04-30

View PDF (28 pages)

15/08/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 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 Iguk Support Services 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

Satisfaction of charge 8 in full

View PDF (1 pages)

30/10/2018

Full accounts made up to 2018-04-30

View PDF (27 pages)

27/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

27/07/2018

Notification of Gold Round Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

27/07/2018

Cessation of Gold Round Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/09/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

28/07/2017

Notification of Iguk Support Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Gold Round Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (26 pages)

20/01/2017

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

View PDF (1 pages)

13/09/2016

Registration of charge 037928120013, created on 2016-09-01

View PDF (39 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

20/06/2016

Registration of charge 037928120012, created on 2016-06-03

View PDF (21 pages)

17/06/2016

Registration of charge 037928120011, created on 2016-06-03

View PDF (21 pages)

31/05/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (23 pages)

30/04/2016

Registration of a charge

View PDF (0 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

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

View PDF (2 pages)

25/04/2016

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

View PDF (2 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 Gold Round Limited as a director 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

Appointment of Mr Stuart Pace 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)

21/04/2016

Registration of charge 037928120009, created on 2016-04-18

View PDF (37 pages)

21/04/2016

Registration of charge 037928120010, created on 2016-04-18

View PDF (18 pages)

31/12/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

02/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

06/05/2015

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

View PDF (1 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

24/07/2014

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

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

23/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

23/08/2013

Appointment of Mr Pete Lee as a director

View PDF (2 pages)

23/08/2013

Appointment of Mr Andrew Mark Lloyd Jones as a director

View PDF (2 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 secretary

View PDF (1 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a director

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-01-31

View PDF (19 pages)

29/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

26/04/2012

Termination of appointment of John Barrett as a director

View PDF (1 pages)

03/11/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

28/06/2011

Director's details changed for Mr Niall Mackinlay Pollard on 2011-06-21

View PDF (2 pages)

28/06/2011

Director's details changed for Ms Louise Dickinson on 2011-06-21

View PDF (2 pages)

28/06/2011

Secretary's details changed for Ms Louise Dickinson on 2011-06-21

View PDF (1 pages)

28/06/2011

Director's details changed for Mr John Barrett on 2011-06-21

View PDF (2 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: 8

View PDF (11 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/10/2010

Appointment of Mr Stuart Lees as a director

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Mr Simon David Maude on 2009-08-14

View PDF (1 pages)

29/12/2009

Registered office address changed from Unit 6D Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 2009-12-29

View PDF (1 pages)

21/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/07/2009

Director and secretary appointed louise dickinson logged form

View PDF (3 pages)

15/07/2009

Director appointed niall mackinlay pollard logged form

View PDF (3 pages)

15/07/2009

Director appointed john victor barrett 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 and secretary timothy ian mcinnes logged form

View PDF (1 pages)

15/07/2009

Appointment terminate, director kevin david mahoney logged form

View PDF (1 pages)

13/07/2009

Appointment terminated director and secretary timothy mcinnes

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

09/07/2009

Director and secretary appointed louise dickinson

View PDF (3 pages)

09/07/2009

Director appointed niall mackinlay pollard

View PDF (3 pages)

09/07/2009

Director appointed john victor barrett

View PDF (3 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)

02/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/05/2009

Director appointed steven james watkins

View PDF (5 pages)

28/03/2009

Director appointed timothy ian mcinnes

View PDF (3 pages)

16/02/2009

Resolutions

View PDF (15 pages)

06/08/2008

Secretary appointed mr timothy ian mcinnes

View PDF (1 pages)

03/07/2008

Appointment terminated secretary peter davis

View PDF (1 pages)

01/07/2008

Appointment terminated director peter davis

View PDF (1 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

29/06/2007

Location of debenture register

View PDF (1 pages)

29/06/2007

Location of register of members

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/07/2006

Registered office changed on 11/07/06 from: asg house,collingwood road, gundrymoor trading estate three legged cross dorset BH21 6QJ

View PDF (1 pages)

27/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

23/06/2006

Certificate of change of name

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

19/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

15/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (16 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

03/09/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

07/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

28/02/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

28/02/2003

Director resigned

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (4 pages)

14/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Ad 10/11/00-31/12/00 £ si 25000@1

View PDF (2 pages)

05/12/2001

Resolutions

View PDF (14 pages)

05/12/2001

Resolutions

View PDF (14 pages)

05/12/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

14/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/11/2001

Ad 13/07/00-01/08/00 £ si 49999@1=49999 £ ic 25001/75000

View PDF (2 pages)

18/10/2001

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: the annexe arden lodge 89 dorset avenue ferndown dorset BH22 8HL

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2001

Ad 10/11/00-31/12/00 £ si 25000@1=25000 £ ic 1/25001

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

29/08/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1999

Registered office changed on 25/06/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

21/06/1999

Incorporation

View PDF (18 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

30/04/2020

Next confirmation date

21/06/2023

Last change occurred

30/04/2020

Accounts

Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

30/04/2022

See more events →

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
Dickinson, Louise	Secretary	29/06/2009 - 21/12/2012	2
Graeme, Dorothy May	Nominee Secretary	21/06/1999 - 21/06/1999	5591
Watkins, Steven James	Director	01/05/2009 - 27/01/2011	20
Watkins, Steven James	Director	21/06/1999 - 29/06/2005	20
Horton, Alan Albert	Director	18/04/2016 - 30/06/2020	38

Persons with Significant Control

No PSC data available.

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Category:

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CASTLEGATE 796 LIMITED

CASTLEGATE 796 LIMITED is an(a) Liquidation company incorporated on 21/06/1999 with the registered office located at 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. 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 796 LIMITED?

CASTLEGATE 796 LIMITED is currently Liquidation. It was registered on 21/06/1999 .

Where is CASTLEGATE 796 LIMITED located?

CASTLEGATE 796 LIMITED is registered at 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does CASTLEGATE 796 LIMITED do?

CASTLEGATE 796 LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 796 LIMITED?

The latest filing was on 27/02/2026: Return of final meeting in a creditors' voluntary winding up.