CASTLEWAY INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

06111316

Incorporation date

16/02/2007

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

24/05/2016

Insolvency filing

View PDF (8 pages)

08/05/2015

Insolvency filing

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14/04/2014

Registered office address changed from 8 Arrow Bank House 8 Arden Court Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2014-04-14

View PDF (2 pages)

11/04/2014

Appointment of a liquidator

View PDF (1 pages)

21/06/2013

Order of court to wind up

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25/05/2012

Certificate of change of name

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25/05/2012

Change of name notice

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13/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

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29/11/2011

Total exemption small company accounts made up to 2011-06-30

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08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/07/2011

Appointment of Mr Christopher Robert Charlton as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Benjamin Charlton as a director

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/11/2010

Termination of appointment of Nicholas Charlton as a director

View PDF (1 pages)

21/10/2010

Registered office address changed from Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 2010-10-21

View PDF (1 pages)

21/10/2010

Previous accounting period extended from 2010-02-28 to 2010-06-30

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

08/06/2010

Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 2010-06-08

View PDF (1 pages)

07/06/2010

Director's details changed for Mr Benjamin James Robert Charlton on 2010-02-16

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-02-28

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06/04/2010

Statement of capital following an allotment of shares on 2010-02-28

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12/12/2009

Appointment of Mr Nicholas James Edward Charlton as a director

View PDF (2 pages)

12/12/2009

Appointment of a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Christopher Charlton as a director

View PDF (1 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/07/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

14/05/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

29/01/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

01/09/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

01/09/2008

Location of debenture register

View PDF (1 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

08/08/2008

Appointment terminated director paul lawlor

View PDF (1 pages)

08/08/2008

Appointment terminated secretary margherita lawlor

View PDF (1 pages)

08/08/2008

Director appointed benjamin james robert charlton

View PDF (1 pages)

08/08/2008

Director and secretary appointed christopher robert charlton

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: 90 worcester rd hagley west midlands DY9 0NJ

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (9 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

30/06/2011

Next confirmation date

16/02/2017

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

Next due on

31/03/2013

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/02/2007 - 19/02/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/02/2007 - 19/02/2007	41295
Charlton, Christopher Robert	Director	01/06/2011 - Present	24
Charlton, Christopher Robert	Director	14/03/2008 - 01/12/2009	24
Lawlor, Paul Andrew	Director	19/02/2007 - 14/03/2008	28

Persons with Significant Control

No PSC data available.

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Description

About CASTLEWAY INVESTMENTS LIMITED

CASTLEWAY INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 16/02/2007 with the registered office located at No 1 Whitehall Riverside, Leeds LS1 4BN. 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 CASTLEWAY INVESTMENTS LIMITED?

CASTLEWAY INVESTMENTS LIMITED is currently Liquidation. It was registered on 16/02/2007 .

Where is CASTLEWAY INVESTMENTS LIMITED located?

CASTLEWAY INVESTMENTS LIMITED is registered at No 1 Whitehall Riverside, Leeds LS1 4BN.

What does CASTLEWAY INVESTMENTS LIMITED do?

CASTLEWAY INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLEWAY INVESTMENTS LIMITED?

The latest filing was on 24/05/2016: Insolvency filing.