CASTLETOWN (INVESTMENTS) LIMITED

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CASTLETOWN (INVESTMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

04177620

Incorporation date

12/03/2001

Size

Small

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 12/03/2001)
dot icon29/12/2022
Final Gazette dissolved following liquidation
dot icon29/09/2022
Return of final meeting in a creditors' voluntary winding up
dot icon30/09/2021
Liquidators' statement of receipts and payments to 2021-07-25
dot icon12/10/2020
Liquidators' statement of receipts and payments to 2020-07-25
dot icon07/08/2020
Appointment of a voluntary liquidator
dot icon07/08/2020
Removal of liquidator by court order
dot icon02/10/2019
Liquidators' statement of receipts and payments to 2019-07-25
dot icon25/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon05/10/2018
Liquidators' statement of receipts and payments to 2018-07-25
dot icon19/10/2017
Liquidators' statement of receipts and payments to 2017-07-25
dot icon05/10/2016
Liquidators' statement of receipts and payments to 2016-07-25
dot icon25/09/2015
Liquidators' statement of receipts and payments to 2015-07-25
dot icon08/10/2014
Liquidators' statement of receipts and payments to 2014-07-25
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2013-07-25
dot icon08/08/2012
Registered office address changed from Pear Mill Industrial Estate Stockport Road West Lower Bredbury Stockport SK6 2BP on 2012-08-08
dot icon08/08/2012
Statement of affairs with form 4.19
dot icon08/08/2012
Appointment of a voluntary liquidator
dot icon08/08/2012
Resolutions
dot icon05/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon21/03/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon14/10/2011
Termination of appointment of Charles Ellison as a director
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon06/04/2011
Accounts for a small company made up to 2010-06-30
dot icon15/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon01/07/2010
Accounts for a small company made up to 2009-06-30
dot icon08/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon08/04/2010
Director's details changed for Charles John Ellison on 2010-03-01
dot icon12/11/2009
Auditor's resignation
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
dot icon13/03/2009
Return made up to 12/03/09; full list of members
dot icon29/05/2008
Return made up to 12/03/08; full list of members
dot icon06/05/2008
Accounts for a small company made up to 2007-06-30
dot icon10/05/2007
Accounts for a small company made up to 2006-06-30
dot icon29/03/2007
Return made up to 12/03/07; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-06-30
dot icon27/03/2006
Return made up to 12/03/06; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
dot icon21/03/2005
Return made up to 12/03/05; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon10/03/2004
Return made up to 12/03/04; full list of members
dot icon28/02/2004
Declaration of satisfaction of mortgage/charge
dot icon12/12/2003
Resolutions
dot icon21/10/2003
Declaration of satisfaction of mortgage/charge
dot icon21/10/2003
Declaration of satisfaction of mortgage/charge
dot icon21/10/2003
Declaration of satisfaction of mortgage/charge
dot icon21/10/2003
Declaration of satisfaction of mortgage/charge
dot icon02/10/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon04/07/2003
Accounts for a small company made up to 2002-06-30
dot icon07/03/2003
Return made up to 12/03/03; no change of members
dot icon18/01/2003
Particulars of mortgage/charge
dot icon16/08/2002
Particulars of mortgage/charge
dot icon09/08/2002
Particulars of mortgage/charge
dot icon23/05/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon22/04/2002
Return made up to 12/03/02; full list of members
dot icon06/07/2001
Particulars of mortgage/charge
dot icon06/07/2001
Particulars of mortgage/charge
dot icon19/04/2001
Registered office changed on 19/04/01 from: 100 fetter lane london EC4A 1BN
dot icon13/04/2001
Memorandum and Articles of Association
dot icon13/04/2001
Resolutions
dot icon13/04/2001
Resolutions
dot icon13/04/2001
Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Secretary resigned
dot icon13/04/2001
New director appointed
dot icon13/04/2001
New secretary appointed;new director appointed
dot icon26/03/2001
Certificate of change of name
dot icon12/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, David
Director
23/03/2001 - Present
14
BEACH SECRETARIES LIMITED
Corporate Secretary
12/03/2001 - 23/03/2001
180
CROFT NOMINEES LIMITED
Corporate Director
12/03/2001 - 23/03/2001
122
Ellison, Charles John
Director
23/03/2001 - 05/10/2011
4
Lee, David
Secretary
23/03/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLETOWN (INVESTMENTS) LIMITED

CASTLETOWN (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 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 CASTLETOWN (INVESTMENTS) LIMITED?

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CASTLETOWN (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 12/03/2001 and dissolved on 29/12/2022.

Where is CASTLETOWN (INVESTMENTS) LIMITED located?

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CASTLETOWN (INVESTMENTS) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CASTLETOWN (INVESTMENTS) LIMITED do?

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CASTLETOWN (INVESTMENTS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLETOWN (INVESTMENTS) LIMITED?

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The latest filing was on 29/12/2022: Final Gazette dissolved following liquidation.