CASTLEGATE 797 LIMITED

Key Data

Status

Dissolved

Company No.

03792572

Incorporation date

21/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

05/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2023

Change of details for Iguk Support Services 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)

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)

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)

13/06/2022

Certificate of change of name

View PDF (3 pages)

28/04/2022

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

View PDF (7 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)

11/05/2021

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)

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)

03/02/2020

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

View PDF (7 pages)

13/08/2019

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

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

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

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

28/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

15/02/2019

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

View PDF (7 pages)

10/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

30/07/2018

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

View PDF (2 pages)

30/07/2018

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

View PDF (2 pages)

30/07/2018

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

View PDF (1 pages)

30/07/2018

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

View PDF (1 pages)

20/09/2017

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

View PDF (7 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)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 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)

13/09/2016

Registration of charge 037925720009, 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)

16/06/2016

Registration of charge 037925720008, created on 2016-06-03

View PDF (20 pages)

31/05/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (20 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 Mr Stuart Pace as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Rjp Secretaries Limited as a secretary

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

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

View PDF (1 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 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)

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

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

View PDF (7 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

Accounts for a dormant company made up to 2013-01-31

View PDF (7 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 (11 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 (13 pages)

28/06/2011

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

View PDF (4 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)

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)

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: 7

View PDF (11 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (13 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 Ansa House Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA 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 (16 pages)

15/07/2009

Appointment terminate, director and secretary 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 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 kevin david mahoney logged form

View PDF (1 pages)

15/07/2009

Appointment terminate, director michael vincent 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 4

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 kevin mahoney

View PDF (1 pages)

09/07/2009

Appointment terminated director michael vincent

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/05/2009

Director appointed steven james watkins

View PDF (4 pages)

28/03/2009

Director appointed timothy ian mcinnes

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (15 pages)

06/08/2008

Secretary appointed mr timothy ian mcinnes

View PDF (1 pages)

06/08/2008

Appointment terminated secretary robert prill

View PDF (1 pages)

03/07/2008

Secretary appointed mr robert david prill

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 (17 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/08/2007

Registered office changed on 28/08/07 from: ansa house units 6-9 county end business centre, jackson street, springhead, oldham OL4 4TZ

View PDF (1 pages)

28/08/2007

Location of debenture register

View PDF (1 pages)

28/08/2007

Location of register of members

View PDF (1 pages)

29/06/2007

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

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/06/2006

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

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

19/07/2005

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

View PDF (1 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 (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)

29/07/2004

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

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (14 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)

04/07/2003

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

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-09-30

View PDF (11 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)

26/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

26/06/2002

Total exemption full accounts made up to 2000-06-30

View PDF (5 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

14/12/2001

Ad 21/09/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

14/12/2001

Registered office changed on 14/12/01 from: 136/138 chew valley road greenfield oldham lancashire OL3 7DD

View PDF (1 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/08/2001

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

View PDF (6 pages)

23/08/2000

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

View PDF (6 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Registered office changed on 29/06/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Incorporation

View PDF (14 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 797 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
306.00K
-
0.00
-
-

2021
0
306.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

306.00K £- *

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

CASTLEGATE 797 LIMITED is an(a) Dissolved company incorporated on 21/06/1999 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 797 LIMITED?

CASTLEGATE 797 LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 05/09/2023.

Where is CASTLEGATE 797 LIMITED located?

CASTLEGATE 797 LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CASTLEGATE 797 LIMITED do?

CASTLEGATE 797 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 797 LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via compulsory strike-off.