EASTCASTLE CLOTHING LIMITED

Key Data

Status

Dissolved

Company No.

02635291

Incorporation date

05/08/1991

Size

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1991)

10/01/2013

Final Gazette dissolved following liquidation

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29/10/2012

Insolvency filing

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10/10/2012

Return of final meeting in a creditors' voluntary winding up

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19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

26/10/2010

Administrator's progress report to 2010-06-10

View PDF (18 pages)

18/04/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

16/02/2010

Result of meeting of creditors

View PDF (20 pages)

04/02/2010

Statement of administrator's proposal

View PDF (21 pages)

03/02/2010

Appointment of an administrator

View PDF (1 pages)

17/01/2010

Certificate of change of name

View PDF (3 pages)

29/12/2009

Registered office address changed from 5 th Floor 71 Kingsway London WC2B 6st on 2009-12-30

View PDF (1 pages)

30/11/2009

Resolutions

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02/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

13/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/09/2008

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

View PDF (3 pages)

20/09/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

20/08/2006

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

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Director resigned

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/09/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

02/10/2000

Location of debenture register

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02/10/2000

Location of register of members (non legible)

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03/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/03/2000

Director's particulars changed

View PDF (1 pages)

26/08/1999

Return made up to 06/08/99; full list of members

View PDF (9 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

26/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/03/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Director's particulars changed

View PDF (0 pages)

08/09/1997

Return made up to 06/08/97; full list of members

View PDF (7 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/12/1996

Ad 09/12/96--------- £ si 1010@1=1010 £ ic 3990/5000

View PDF (2 pages)

29/09/1996

Location of debenture register

View PDF (1 pages)

29/09/1996

Location of register of members

View PDF (1 pages)

29/09/1996

Director's particulars changed

View PDF (1 pages)

29/09/1996

Return made up to 06/08/96; full list of members

View PDF (7 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

30/03/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1995

Return made up to 06/08/95; full list of members

View PDF (7 pages)

17/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1995

Secretary's particulars changed

View PDF (2 pages)

03/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

06/02/1995

Registered office changed on 07/02/95 from: 17/18., margaret street, london, W1N 8EA.

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24/01/1995

Accounts for a small company made up to 1993-09-30

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09/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1994

New director appointed

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02/10/1994

Return made up to 06/08/94; full list of members

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19/12/1993

Full accounts made up to 1992-09-30

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19/12/1993

Full accounts made up to 1992-08-31

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31/08/1993

Return made up to 06/08/93; full list of members

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20/01/1993

Registered office changed on 21/01/93 from: 5TH floor, 41/42. foley street, london, W1P 7LD.

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20/01/1993

Accounting reference date shortened from 31/08 to 30/09

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30/12/1992

Particulars of mortgage/charge

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11/10/1992

Return made up to 06/08/92; full list of members

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25/06/1992

Particulars of mortgage/charge

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29/09/1991

Secretary resigned;new director appointed

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29/09/1991

Registered office changed on 30/09/91 from: 5TH floor, 71, kingsway, london, WC2B 6DF.

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29/09/1991

Ad 22/08/91--------- £ si 3988@1=3988 £ ic 2/3990

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29/09/1991

Accounting reference date notified as 31/08

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08/08/1991

Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Condon, Alexis Patrick	Director	17/12/1997 - 23/04/2004	1
Allerton, Jennifer Ann	Director	01/03/2002 - 08/02/2005	-
Gold, Alison	Director	09/12/1994 - 17/12/1997	1
Katz, Emma	Director	09/12/1994 - 06/07/2004	2
Hussein, Mehmet	Secretary	08/07/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EASTCASTLE CLOTHING LIMITED

EASTCASTLE CLOTHING LIMITED is an(a) Dissolved company incorporated on 05/08/1991 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTCASTLE CLOTHING LIMITED?

EASTCASTLE CLOTHING LIMITED is currently Dissolved. It was registered on 05/08/1991 and dissolved on 10/01/2013.

Where is EASTCASTLE CLOTHING LIMITED located?

EASTCASTLE CLOTHING LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does EASTCASTLE CLOTHING LIMITED do?

EASTCASTLE CLOTHING LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for EASTCASTLE CLOTHING LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.