CASTLEMORE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04959434

Incorporation date

10/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

06/01/2014

Final Gazette dissolved following liquidation

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06/10/2013

Administrator's progress report to 2013-10-04

View PDF (15 pages)

06/10/2013

Notice of move from Administration to Dissolution on 2013-10-04

View PDF (15 pages)

06/08/2013

Administrator's progress report to 2013-07-06

View PDF (13 pages)

11/02/2013

Administrator's progress report to 2013-01-06

View PDF (12 pages)

24/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/08/2012

Administrator's progress report to 2012-07-06

View PDF (9 pages)

07/02/2012

Administrator's progress report to 2012-01-06

View PDF (8 pages)

24/07/2011

Administrator's progress report to 2011-07-06

View PDF (8 pages)

25/01/2011

Administrator's progress report to 2011-01-06

View PDF (7 pages)

28/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/08/2010

Administrator's progress report to 2010-07-06

View PDF (8 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2010

Administrator's progress report to 2010-01-06

View PDF (7 pages)

01/09/2009

Statement of administrator's proposal

View PDF (21 pages)

01/09/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

05/08/2009

Appointment Terminated Director alan macleod

View PDF (1 pages)

15/07/2009

Appointment of an administrator

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED

View PDF (1 pages)

26/06/2009

Appointment Terminated Director bradley critcher

View PDF (1 pages)

22/02/2009

Appointment Terminated Director alistair hewitt

View PDF (1 pages)

19/11/2008

Director's Change of Particulars / bradley critcher / 01/11/2008 / HouseName/Number was: , now: rectory; Street was: 17 walnut drive, now: ellesborough road; Post Town was: wendover, now: butlers cross; Post Code was: HP22 6RT, now: HP17 0XA

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10/11/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

19/05/2008

Secretary appointed neil william ramage

View PDF (1 pages)

07/05/2008

Appointment Terminated Director john whatley

View PDF (1 pages)

07/05/2008

Appointment Terminated Director diana whateley

View PDF (1 pages)

07/05/2008

Director appointed giuseppe antonio credali

View PDF (2 pages)

07/05/2008

Director appointed bradley roy critcher

View PDF (2 pages)

02/01/2008

Return made up to 11/11/07; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

New director appointed

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

13/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Return made up to 11/11/05; full list of members

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (3 pages)

31/08/2005

New director appointed

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 11/11/04; full list of members

View PDF (8 pages)

06/01/2005

Director's particulars changed

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (1 pages)

12/09/2004

Ad 25/08/04--------- £ si 60000@1=60000 £ ic 500000/560000

View PDF (4 pages)

24/03/2004

New director appointed

View PDF (3 pages)

24/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

22/12/2003

Ad 11/12/03--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (16 pages)

22/12/2003

£ nc 10000/1000000 11/12/03

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (3 pages)

22/12/2003

Registered office changed on 23/12/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

02/12/2003

Certificate of change of name

View PDF (3 pages)

10/11/2003

Incorporation

View PDF (15 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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 08/12/2003	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	10/11/2003 - 08/12/2003	313
Whateley, Diana Leslie	Director	31/07/2007 - 31/03/2008	26
Riley, Michael Edward	Director	08/12/2003 - 31/07/2007	151
Gregory, Nicholas John	Director	08/12/2003 - 31/07/2007	64

Persons with Significant Control

No PSC data available.

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Description

About CASTLEMORE VENTURES LIMITED

CASTLEMORE VENTURES LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 VENTURES LIMITED?

CASTLEMORE VENTURES LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 06/01/2014.

Where is CASTLEMORE VENTURES LIMITED located?

CASTLEMORE VENTURES LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CASTLEMORE VENTURES LIMITED do?

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

What is the latest filing for CASTLEMORE VENTURES LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.