CASTLEOAK (TUNBRIDGE WELLS) LIMITED

Key Data

Status

Dissolved

Company No.

03854183

Incorporation date

05/10/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

10/09/2010

Final Gazette dissolved following liquidation

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10/06/2010

Return of final meeting in a members' voluntary winding up

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

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04/02/2009

Registered office changed on 05/02/2009 from cedar house hazell drive newport NP10 8FY

View PDF (1 pages)

03/02/2009

Declaration of solvency

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03/02/2009

Appointment of a voluntary liquidator

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03/02/2009

Resolutions

View PDF (1 pages)

25/11/2008

Location of register of members

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23/11/2008

Return made up to 06/10/08; full list of members

View PDF (7 pages)

25/10/2007

Return made up to 06/10/07; full list of members

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09/10/2007

Accounts made up to 2007-06-15

View PDF (5 pages)

13/11/2006

Return made up to 06/10/06; full list of members

View PDF (5 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts made up to 2006-06-15

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01/08/2006

Accounts made up to 2005-06-15

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06/11/2005

Return made up to 06/10/05; full list of members

View PDF (4 pages)

04/05/2005

Accounts made up to 2004-06-15

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24/10/2004

Return made up to 06/10/04; full list of members

View PDF (10 pages)

24/10/2004

Location of register of members address changed

View PDF (0 pages)

19/04/2004

Accounts for a small company made up to 2003-06-15

View PDF (7 pages)

24/11/2003

Return made up to 06/10/03; full list of members

View PDF (10 pages)

29/10/2003

Registered office changed on 30/10/03 from: shire hall pentonville newport NP20 5HB

View PDF (1 pages)

23/01/2003

Accounts for a small company made up to 2002-06-15

View PDF (7 pages)

11/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

01/10/2002

Ad 27/03/02--------- £ si 297@1=297 £ ic 300/597

View PDF (2 pages)

11/06/2002

Ad 27/03/02--------- £ si 297@1=297 £ ic 3/300

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22/05/2002

Resolutions

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15/04/2002

Total exemption small company accounts made up to 2001-06-15

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18/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

28/10/2001

Total exemption small company accounts made up to 2000-06-15

View PDF (4 pages)

25/09/2001

Registered office changed on 26/09/01 from: 35 hickmans lane haywards heath west sussex RH16 2BN

View PDF (1 pages)

29/07/2001

Accounting reference date shortened from 31/10/00 to 15/06/00

View PDF (1 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

05/11/2000

Registered office changed on 06/11/00

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05/11/2000

Location of register of members address changed

View PDF (0 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Ad 22/12/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2000

Memorandum and Articles of Association

View PDF (8 pages)

04/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Incorporation

View PDF (21 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

14/06/2007

Last change occurred

14/06/2007

Accounts

Dormant

Last made up date

14/06/2007

Next account date

14/06/2008

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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
Burch, Frederick Graham	Director	22/12/1999 - Present	14
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	06/10/1999 - 22/12/1999	190
FILBUK NOMINEES LIMITED	Nominee Director	06/10/1999 - 22/12/1999	155
Burch, Frederick Graham	Secretary	22/12/1999 - Present	5
Reeve-Wing, Gary Keith	Director	22/12/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CASTLEOAK (TUNBRIDGE WELLS) LIMITED

CASTLEOAK (TUNBRIDGE WELLS) LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at Citypoint, Temple Gate, Bristol BS1 6PL. There are currently 4 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 CASTLEOAK (TUNBRIDGE WELLS) LIMITED?

CASTLEOAK (TUNBRIDGE WELLS) LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 10/09/2010.

Where is CASTLEOAK (TUNBRIDGE WELLS) LIMITED located?

CASTLEOAK (TUNBRIDGE WELLS) LIMITED is registered at Citypoint, Temple Gate, Bristol BS1 6PL.

What does CASTLEOAK (TUNBRIDGE WELLS) LIMITED do?

CASTLEOAK (TUNBRIDGE WELLS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CASTLEOAK (TUNBRIDGE WELLS) LIMITED?

The latest filing was on 10/09/2010: Final Gazette dissolved following liquidation.