CASTLEMORE (HOLBORN) LIMITED

Key Data

Status

Dissolved

Company No.

04383042

Incorporation date

27/02/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2002)

10/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/02/2011

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

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Miscellaneous

View PDF (2 pages)

14/06/2010

Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2010-06-14

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

20/04/2010

Termination of appointment of Neil Ramage as a secretary

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (2 pages)

19/04/2010

Termination of appointment of Giuseppe Credali as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Giuseppe Credali as a director

View PDF (2 pages)

30/11/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

23/11/2009

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)

20/05/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

19/05/2009

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

View PDF (1 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (13 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 (15 pages)

01/05/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/04/2007

Return made up to 27/02/07; 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)

16/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 27/02/06; 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)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/09/2005

New director appointed

View PDF (3 pages)

11/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

26/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/04/2004

Return made up to 27/02/04; 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 (25 pages)

23/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2002

Incorporation

View PDF (22 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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	27/02/2002 - Present	167
Whateley, Diana Leslie	Director	27/02/2002 - 25/11/2008	26
Credali, Giuseppe Antonio	Director	01/12/2005 - 08/01/2010	42
Ramage, Neil William	Director	25/08/2005 - 01/04/2006	24
Ramage, Neil William	Director	19/05/2005 - 06/06/2005	24

Persons with Significant Control

No PSC data available.

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Description

About CASTLEMORE (HOLBORN) LIMITED

CASTLEMORE (HOLBORN) LIMITED is an(a) Dissolved company incorporated on 27/02/2002 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 (HOLBORN) LIMITED?

CASTLEMORE (HOLBORN) LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 10/05/2011.

Where is CASTLEMORE (HOLBORN) LIMITED located?

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

What does CASTLEMORE (HOLBORN) LIMITED do?

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

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

The latest filing was on 10/05/2011: Final Gazette dissolved via compulsory strike-off.