CASTLEGATE (LEO) LIMITED

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CASTLEGATE (LEO) LIMITED

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Key Data

Status

Dissolved

Company No.

02606111

Incorporation date

29/04/1991

Size

Small

Contacts

Registered address

Registered address

Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire PE13 2RNCopy
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Latest events (Record since 29/04/1991)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2015
First Gazette notice for voluntary strike-off
dot icon18/08/2015
Application to strike the company off the register
dot icon30/04/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon18/09/2014
Accounts for a small company made up to 2013-12-31
dot icon29/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon18/06/2013
Accounts for a small company made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon29/04/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon16/05/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
dot icon16/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon19/09/2010
Termination of appointment of Nigel Brown as a director
dot icon19/09/2010
Termination of appointment of Peter Brown as a director
dot icon15/09/2010
Appointment of Richard Johnson as a secretary
dot icon14/09/2010
Appointment of Mr Richard Johnson as a director
dot icon14/09/2010
Appointment of Mr David Anthony Hutchinson as a director
dot icon14/09/2010
Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary
dot icon08/09/2010
Registered office address changed from 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 2010-09-09
dot icon31/08/2010
Total exemption small company accounts made up to 2010-07-31
dot icon04/08/2010
Certificate of change of name
dot icon04/08/2010
Change of name notice
dot icon19/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 2010-04-30
dot icon10/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/06/2009
Return made up to 30/04/09; full list of members
dot icon02/06/2009
Accounts for a dormant company made up to 2008-07-31
dot icon23/07/2008
Return made up to 30/04/08; full list of members
dot icon23/07/2008
Appointment terminated secretary peter brown
dot icon16/04/2008
Accounts for a dormant company made up to 2007-07-31
dot icon16/03/2008
Secretary appointed forrester boyd company secretarial services LIMITED
dot icon13/08/2007
Director resigned
dot icon13/08/2007
Secretary resigned
dot icon13/08/2007
Registered office changed on 14/08/07 from: 42 manor street ruskington lincolnshire NG34 9EP
dot icon13/08/2007
New director appointed
dot icon13/08/2007
New secretary appointed;new director appointed
dot icon31/07/2007
Return made up to 30/04/07; full list of members
dot icon06/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon23/07/2006
Return made up to 30/04/06; full list of members
dot icon04/06/2006
Accounts for a dormant company made up to 2005-07-31
dot icon15/08/2005
Return made up to 30/04/05; full list of members
dot icon05/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon19/08/2004
Return made up to 30/04/04; full list of members
dot icon31/05/2004
Accounts for a dormant company made up to 2003-07-31
dot icon26/08/2003
Return made up to 30/04/03; full list of members
dot icon01/06/2003
Accounts for a dormant company made up to 2002-07-31
dot icon16/08/2002
Return made up to 30/04/02; full list of members
dot icon01/06/2002
Accounts for a dormant company made up to 2001-07-31
dot icon01/08/2001
Return made up to 30/04/01; full list of members
dot icon17/06/2001
Certificate of change of name
dot icon30/05/2001
Accounts for a dormant company made up to 2000-07-31
dot icon07/08/2000
Return made up to 30/04/00; full list of members
dot icon01/06/2000
Accounts for a dormant company made up to 1999-07-31
dot icon02/06/1999
Return made up to 30/04/99; no change of members
dot icon01/06/1999
Accounts for a dormant company made up to 1998-07-31
dot icon31/05/1998
Return made up to 30/04/98; full list of members
dot icon31/05/1998
Accounts for a dormant company made up to 1997-07-31
dot icon03/06/1997
Return made up to 30/04/97; no change of members
dot icon02/06/1997
Accounts for a dormant company made up to 1996-07-31
dot icon30/05/1996
Return made up to 30/04/96; no change of members
dot icon29/04/1996
Accounts for a dormant company made up to 1995-07-31
dot icon29/04/1996
Accounts for a dormant company made up to 1995-06-30
dot icon25/10/1995
Accounting reference date shortened from 30/06 to 31/07
dot icon30/05/1995
Return made up to 30/04/95; full list of members
dot icon25/04/1995
Accounts for a dormant company made up to 1994-06-30
dot icon27/10/1994
Director resigned
dot icon01/06/1994
Return made up to 30/04/94; no change of members
dot icon13/04/1994
Accounts for a dormant company made up to 1993-06-30
dot icon25/05/1993
Return made up to 30/04/93; no change of members
dot icon11/03/1993
Accounts for a dormant company made up to 1992-06-30
dot icon11/03/1993
Resolutions
dot icon30/05/1992
Return made up to 30/04/92; full list of members
dot icon20/11/1991
Accounting reference date notified as 30/06
dot icon11/05/1991
Secretary resigned
dot icon29/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/04/1991 - 29/04/1991
99600
Brown, Nigel Denis Spence
Director
30/07/2007 - 26/08/2010
41
Harris, John Robert Cawdron
Director
29/04/1991 - 30/07/2007
11
Matthews, Kenneth John
Secretary
29/04/1991 - 30/07/2007
7
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/02/2008 - 26/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLEGATE (LEO) LIMITED

CASTLEGATE (LEO) LIMITED is an(a) Dissolved company incorporated on 29/04/1991 with the registered office located at Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire PE13 2RN. 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 (LEO) LIMITED?

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CASTLEGATE (LEO) LIMITED is currently Dissolved. It was registered on 29/04/1991 and dissolved on 14/12/2015.

Where is CASTLEGATE (LEO) LIMITED located?

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CASTLEGATE (LEO) LIMITED is registered at Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire PE13 2RN.

What does CASTLEGATE (LEO) LIMITED do?

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

What is the latest filing for CASTLEGATE (LEO) LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.