CASTLEHILL 1987 LIMITED

Key Data

Status

Dissolved

Company No.

02142347

Incorporation date

24/06/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

26/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Statement of affairs with form 4.19

View PDF (5 pages)

04/05/2015

Resolutions

View PDF (1 pages)

12/04/2015

Registered office address changed from 238 Nether Street London N3 1HU England to C/O Rendle & Co Limited No 9 Hockley Court Hockley Heath Solihull B94 6NW on 2015-04-13

View PDF (1 pages)

08/03/2015

Certificate of change of name

View PDF (3 pages)

08/03/2015

Appointment of Mr Peter James Martindale as a director on 2015-03-09

View PDF (2 pages)

08/03/2015

Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 238 Nether Street London N3 1HU on 2015-03-09

View PDF (1 pages)

08/03/2015

Termination of appointment of Zoe Repman as a secretary on 2015-03-09

View PDF (1 pages)

08/03/2015

Termination of appointment of Paul George Utting as a director on 2015-03-09

View PDF (1 pages)

21/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

19/06/2012

Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 2012-06-20

View PDF (1 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

02/03/2011

Termination of appointment of Andrew Page as a director

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

29/12/2009

Appointment of Mrs Zoe Repman as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Paul Utting as a secretary

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

18/05/2009

Appointment terminated director lawrence coppock

View PDF (1 pages)

18/05/2009

Director appointed mr andrew stephen page

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

23/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

08/11/2006

Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (7 pages)

12/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

12/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

30/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

26/05/2004

Return made up to 02/05/04; full list of members

View PDF (5 pages)

17/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

08/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (12 pages)

06/02/2003

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

03/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

10/12/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: unit 6 castlehill industrial par horsfield way bredbury stockport SK6 2SU

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

07/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

18/08/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

25/07/1999

New director appointed

View PDF (2 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

28/12/1998

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

31/05/1998

Return made up to 02/05/98; full list of members

View PDF (12 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (4 pages)

13/01/1998

Resolutions

View PDF (4 pages)

13/01/1998

Resolutions

View PDF (4 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

13/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (17 pages)

12/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (21 pages)

04/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

08/03/1994

Registered office changed on 09/03/94 from: unit 22 offerton ind estate hempshaw lane offerton stockport cheshire

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/05/1993

Director's particulars changed

View PDF (0 pages)

05/05/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

17/02/1993

Ad 31/12/92--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (0 pages)

26/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Return made up to 02/05/92; full list of members

View PDF (0 pages)

27/06/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

10/06/1991

Return made up to 02/05/91; no change of members

View PDF (0 pages)

26/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

07/06/1990

Return made up to 02/05/90; full list of members

View PDF (0 pages)

17/05/1990

Ad 30/03/90--------- £ si 15000@1=15000 £ ic 15000/30000

View PDF (0 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

£ nc 25000/100000 30/03/90

View PDF (0 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

12/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

16/05/1989

Resolutions

View PDF (0 pages)

10/01/1989

Return made up to 03/12/88; full list of members

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

21/03/1988

Registered office changed on 22/03/88 from: 30 stamford drive woodhouses failsworth manchester M35 9WS

View PDF (0 pages)

21/03/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/01/1988

Wd 31/12/87 ad 01/12/87--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (0 pages)

25/01/1988

Resolutions

View PDF (0 pages)

25/01/1988

£ nc 1000/25000

View PDF (0 pages)

25/01/1988

Wd 04/01/88 pd 21/12/87--------- £ si 2@1

View PDF (0 pages)

30/12/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

21/07/1987

Resolutions

View PDF (0 pages)

20/07/1987

Registered office changed on 21/07/87 from: fergusson house 128 city road london EC1V 2NJ

View PDF (0 pages)

20/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/06/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLEHILL 1987 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next 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

Person	Title	Period	Connections
Coppock, Lawrence Patrick	Director	16/11/2006 - 16/04/2009	82
Bedson, Bryan Stanley	Director	25/07/2000 - 04/06/2006	19
Martindale, Peter James	Director	09/03/2015 - Present	1
Haresnape, Christopher Paul	Secretary	17/05/1999 - 25/07/2000	2
Repman, Zoe	Secretary	06/10/2009 - 09/03/2015	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CASTLEHILL 1987 LIMITED

CASTLEHILL 1987 LIMITED is an(a) Dissolved company incorporated on 24/06/1987 with the registered office located at C/O RENDLE & CO LIMITED, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. 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 CASTLEHILL 1987 LIMITED?

CASTLEHILL 1987 LIMITED is currently Dissolved. It was registered on 24/06/1987 and dissolved on 26/09/2016.

Where is CASTLEHILL 1987 LIMITED located?

CASTLEHILL 1987 LIMITED is registered at C/O RENDLE & CO LIMITED, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW.

What does CASTLEHILL 1987 LIMITED do?

CASTLEHILL 1987 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEHILL 1987 LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.