CASTLEMORE (TEMPLE QUAY 2) LIMITED

Key Data

Status

Dissolved

Company No.

03831148

Incorporation date

24/08/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

07/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2018

Notice of move from Administration to Dissolution

View PDF (21 pages)

08/10/2017

Administrator's progress report

View PDF (27 pages)

09/09/2017

Notice of appointment of a replacement or additional administrator

View PDF (13 pages)

09/09/2017

Notice of resignation of an administrator

View PDF (13 pages)

27/04/2017

Administrator's progress report to 2017-03-01

View PDF (19 pages)

16/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2016

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-11-01

View PDF (2 pages)

10/10/2016

Administrator's progress report to 2016-09-01

View PDF (19 pages)

05/04/2016

Administrator's progress report to 2016-03-01

View PDF (20 pages)

23/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

26/10/2015

Administrator's progress report to 2015-09-01

View PDF (19 pages)

26/10/2015

Administrator's progress report to 2015-03-01

View PDF (18 pages)

02/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2014

Administrator's progress report to 2014-09-01

View PDF (19 pages)

01/04/2014

Administrator's progress report to 2014-03-01

View PDF (18 pages)

06/10/2013

Administrator's progress report to 2013-09-01

View PDF (18 pages)

15/04/2013

Administrator's progress report to 2013-03-01

View PDF (21 pages)

07/04/2013

Administrator's progress report to 2013-03-01

View PDF (21 pages)

23/09/2012

Administrator's progress report to 2012-09-01

View PDF (23 pages)

03/04/2012

Administrator's progress report to 2012-03-01

View PDF (18 pages)

05/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2011

Administrator's progress report to 2011-09-01

View PDF (18 pages)

05/04/2011

Administrator's progress report to 2011-03-01

View PDF (17 pages)

07/10/2010

Administrator's progress report to 2010-09-01

View PDF (17 pages)

08/04/2010

Administrator's progress report to 2010-03-01

View PDF (21 pages)

09/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2009

Administrator's progress report to 2009-09-01

View PDF (18 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

14/05/2009

Result of meeting of creditors

View PDF (3 pages)

30/04/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

22/04/2009

Statement of administrator's proposal

View PDF (53 pages)

19/03/2009

Registered office changed on 20/03/2009 from cedar court 221 hagley road, hayley green halesowen west midlands B63 1ED

View PDF (1 pages)

12/03/2009

Appointment of an administrator

View PDF (1 pages)

07/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

03/06/2008

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

01/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

01/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

01/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/02/2007

New director appointed

View PDF (2 pages)

22/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New secretary appointed

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (3 pages)

09/08/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

06/02/2005

Director resigned

View PDF (1 pages)

19/09/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

05/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Return made up to 25/08/03; full list of members

View PDF (9 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

26/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

27/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2000

Return made up to 25/08/00; full list of members

View PDF (8 pages)

07/05/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (3 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Registered office changed on 27/03/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

24/08/1999

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	24/08/1999 - 16/03/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	24/08/1999 - 16/03/2000	483
Barby, Peter John	Director	16/03/2000 - 30/01/2005	9
Buckey, Robert Alexander	Director	16/03/2000 - 30/07/2005	7
Mason, Nicholas Charles	Director	16/03/2000 - 30/05/2005	17

Persons with Significant Control

No PSC data available.

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Description

About CASTLEMORE (TEMPLE QUAY 2) LIMITED

CASTLEMORE (TEMPLE QUAY 2) LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 5 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 CASTLEMORE (TEMPLE QUAY 2) LIMITED?

CASTLEMORE (TEMPLE QUAY 2) LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 07/06/2018.

Where is CASTLEMORE (TEMPLE QUAY 2) LIMITED located?

CASTLEMORE (TEMPLE QUAY 2) LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CASTLEMORE (TEMPLE QUAY 2) LIMITED do?

CASTLEMORE (TEMPLE QUAY 2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CASTLEMORE (TEMPLE QUAY 2) LIMITED?

The latest filing was on 07/06/2018: Final Gazette dissolved following liquidation.