CASTLEMORE (EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

04172027

Incorporation date

05/03/2001

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2001)

22/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2013

Termination of appointment of Giuseppe Antonio Credali as a director on 2009-10-08

View PDF (1 pages)

25/02/2013

Termination of appointment of Neil William Ramage as a secretary on 2009-10-04

View PDF (1 pages)

25/02/2013

Termination of appointment of Giuseppe Antonio Credali as a secretary on 2009-10-04

View PDF (1 pages)

22/02/2013

Registered office address changed from Drayton House Belbroughton Stourbridge West Midlands DY9 0DG on 2013-02-22

View PDF (1 pages)

15/02/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

12/02/2013

Receiver's abstract of receipts and payments to 2013-01-31

View PDF (2 pages)

11/02/2013

Receiver's abstract of receipts and payments to 2012-03-03

View PDF (2 pages)

11/02/2013

Receiver's abstract of receipts and payments to 2011-03-03

View PDF (3 pages)

11/02/2013

Receiver's abstract of receipts and payments to 2010-03-03

View PDF (3 pages)

31/01/2013

Registered office address changed from 55 Baker Street London W1U 7EU on 2013-01-31

View PDF (2 pages)

23/04/2012

Receiver's abstract of receipts and payments to 2012-03-03

View PDF (2 pages)

08/03/2011

Receiver's abstract of receipts and payments to 2011-03-03

View PDF (3 pages)

29/04/2010

Receiver's abstract of receipts and payments to 2010-03-03

View PDF (3 pages)

20/05/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (29 pages)

20/05/2009

Administrative Receiver's report

View PDF (10 pages)

18/03/2009

Registered office changed on 18/03/2009 from cedar court 221 hagley road, hayley green halesowen, birmingham west midlands B63 1ED

View PDF (1 pages)

15/03/2009

Notice of appointment of receiver or manager

View PDF (3 pages)

08/12/2008

Appointment Terminated Director diana whateley

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

01/05/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

04/04/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

21/04/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

08/04/2005

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

View PDF (0 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

02/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

12/03/2003

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

View PDF (7 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

12/04/2002

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

View PDF (6 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Registered office changed on 07/08/01 from: cedar house 221 hagley road hayley green halesowen birmingham west midlands B63 1ED

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (3 pages)

13/07/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Incorporation

View PDF (20 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Whateley, John Grahame	Director	18/07/2001 - Present	167
INGLEBY NOMINEES LIMITED	Nominee Secretary	05/03/2001 - 18/07/2001	454
INGLEBY HOLDINGS LIMITED	Nominee Director	05/03/2001 - 18/07/2001	483
Whateley, Diana Leslie	Director	18/07/2001 - 25/11/2008	26
Credali, Giuseppe Antonio	Director	01/12/2005 - 08/10/2009	42

Persons with Significant Control

No PSC data available.

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Description

About CASTLEMORE (EDINBURGH) LIMITED

CASTLEMORE (EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 05/03/2001 with the registered office located at Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED. 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 CASTLEMORE (EDINBURGH) LIMITED?

CASTLEMORE (EDINBURGH) LIMITED is currently Dissolved. It was registered on 05/03/2001 and dissolved on 22/10/2013.

Where is CASTLEMORE (EDINBURGH) LIMITED located?

CASTLEMORE (EDINBURGH) LIMITED is registered at Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does CASTLEMORE (EDINBURGH) LIMITED do?

CASTLEMORE (EDINBURGH) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CASTLEMORE (EDINBURGH) LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via compulsory strike-off.