CASTLEMORE HAMPSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

03329483

Incorporation date

06/03/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (7 pages)

15/08/2011

Declaration of solvency

View PDF (3 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

15/08/2011

Resolutions

View PDF (1 pages)

28/07/2011

Statement by Directors

View PDF (1 pages)

28/07/2011

Solvency Statement dated 27/07/11

View PDF (1 pages)

28/07/2011

Statement of capital on 2011-07-29

View PDF (6 pages)

28/07/2011

Resolutions

View PDF (2 pages)

28/07/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

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

View PDF (3 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

01/06/2010

Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2010-06-02

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

19/04/2010

Termination of appointment of Neil Ramage as a secretary

View PDF (1 pages)

19/12/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

22/11/2009

Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 2009-11-23

View PDF (1 pages)

18/05/2009

Return made up to 07/03/09; full list of members

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18/05/2009

Secretary's Change of Particulars / neil ramage / 18/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: moseley; Post Code was: B30 1BQ, now: B13 9TY

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28/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

30/04/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

08/10/2007

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

View PDF (2 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

20/04/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

13/03/2005

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

View PDF (6 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

12/03/2003

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

View PDF (6 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Registered office changed on 09/02/03 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RG

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

01/04/2001

Director's particulars changed

View PDF (0 pages)

26/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/05/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary's particulars changed;director's particulars changed

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08/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/03/1999

Return made up to 07/03/99; no change of members

View PDF (5 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

18/03/1998

Return made up to 07/03/98; full list of members

View PDF (7 pages)

18/03/1998

Director's particulars changed

View PDF (0 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

09/07/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

25/06/1997

Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Memorandum and Articles of Association

View PDF (7 pages)

25/06/1997

Registered office changed on 26/06/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

24/06/1997

Certificate of change of name

View PDF (3 pages)

06/03/1997

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Kemp, Jane	Director	16/06/1997 - 05/11/2003	3
INGLEBY NOMINEES LIMITED	Nominee Secretary	06/03/1997 - 15/06/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	06/03/1997 - 15/06/1997	483
Credali, Giuseppe Antonio	Director	26/10/2003 - Present	42
Faulkner, Jill Elizabeth	Secretary	24/11/2003 - 30/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLEMORE HAMPSHIRE LIMITED

CASTLEMORE HAMPSHIRE LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at Cedar Court 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 HAMPSHIRE LIMITED?

CASTLEMORE HAMPSHIRE LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 17/01/2013.

Where is CASTLEMORE HAMPSHIRE LIMITED located?

CASTLEMORE HAMPSHIRE LIMITED is registered at Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does CASTLEMORE HAMPSHIRE LIMITED do?

CASTLEMORE HAMPSHIRE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CASTLEMORE HAMPSHIRE LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.