THE CASTLE (WELLINGBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

02867446

Incorporation date

28/10/1993

Size

Full

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

13/11/2017

Final Gazette dissolved following liquidation

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13/08/2017

Notice of move from Administration to Dissolution

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24/05/2017

Administrator's progress report to 2017-02-14

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24/05/2017

Notice of extension of period of Administration

View PDF (1 pages)

21/11/2016

Administrator's progress report to 2016-10-12

View PDF (23 pages)

06/07/2016

Result of meeting of creditors

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19/06/2016

Statement of affairs with form 2.14B

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28/04/2016

Registered office address changed from Castle Way Wellingborough Northamptonshire NN8 1XA to 9-10 Scirocco Close Moulton Park O Northants NN3 6AP on 2016-04-29

View PDF (2 pages)

27/04/2016

Appointment of an administrator

View PDF (1 pages)

16/12/2015

Registration of charge 028674460001, created on 2015-12-09

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13/12/2015

Previous accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (7 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (34 pages)

08/12/2014

Termination of appointment of Paul Frecknall as a director on 2014-07-16

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-10-29 no member list

View PDF (7 pages)

08/12/2014

Termination of appointment of Paul Frecknall as a director on 2014-07-16

View PDF (1 pages)

27/10/2014

Auditor's resignation

View PDF (1 pages)

24/02/2014

Full accounts made up to 2013-03-31

View PDF (31 pages)

12/11/2013

Annual return made up to 2013-10-29 no member list

View PDF (8 pages)

12/11/2013

Termination of appointment of Christopher Gaskill as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of Gail Arnott as a secretary

View PDF (1 pages)

12/11/2013

Termination of appointment of Gail Arnott as a secretary

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (31 pages)

25/11/2012

Annual return made up to 2012-10-29 no member list

View PDF (9 pages)

12/09/2012

Appointment of Mr Adrian Howard Pryce as a director

View PDF (2 pages)

14/08/2012

Appointment of Mr Bernard David Rapson as a director

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14/08/2012

Termination of appointment of Margaret Beever as a director

View PDF (1 pages)

09/05/2012

Appointment of Mr Graham Terence Ridge as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Stephen Partridge-Underwood as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Raymond Ritchie as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Eileen Higgins as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

24/11/2011

Annual return made up to 2011-10-29 no member list

View PDF (9 pages)

24/11/2011

Appointment of Mr Raymond Robert Ritchie as a director

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24/11/2011

Appointment of Mr Morgan Henry Baxter as a director

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24/11/2011

Appointment of Mr Christopher Lee Gaskill as a director

View PDF (2 pages)

16/10/2011

Appointment of Mrs Linda Coles as a director

View PDF (2 pages)

16/10/2011

Appointment of Mr Paul Frecknall as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Douglas Kingsley as a director

View PDF (1 pages)

04/07/2011

Appointment of Mr Rae Clyde Levene as a director

View PDF (2 pages)

30/05/2011

Resolutions

View PDF (19 pages)

30/03/2011

Full accounts made up to 2010-03-31

View PDF (30 pages)

10/03/2011

Termination of appointment of John Hardaker as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Michael Dove as a director

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01/02/2011

Termination of appointment of Richard Smart as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Stephen Lack as a director

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06/01/2011

Appointment of Mrs Gail Elizabeth Arnott as a secretary

View PDF (1 pages)

24/11/2010

Termination of appointment of Susan Moloney as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-29 no member list

View PDF (9 pages)

23/11/2010

Termination of appointment of Richard Aveling as a director

View PDF (1 pages)

01/09/2010

Appointment of Miss Susan Louise Moloney as a secretary

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01/09/2010

Appointment of Mr Richard John Smart as a director

View PDF (2 pages)

04/08/2010

Appointment of Mrs Margaret Mary Michelle Beever as a director

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03/08/2010

Appointment of Mr Stephen Lack as a director

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03/08/2010

Appointment of Mr Douglas Colin Kingsley as a director

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03/08/2010

Appointment of Mr Michael Leslie Dove as a director

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15/06/2010

Termination of appointment of Teresa Webb as a secretary

View PDF (1 pages)

15/06/2010

Termination of appointment of James Spencer as a director

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15/06/2010

Termination of appointment of Teresa Webb as a director

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15/06/2010

Termination of appointment of Catherine Staveley as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Richard Smart as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Dorcas Munday as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Nigel Pollard as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Michael Dove as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Cyril Hunter as a director

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15/06/2010

Termination of appointment of Barbara Allebone as a director

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

30/11/2009

Annual return made up to 2009-10-29 no member list

View PDF (9 pages)

30/11/2009

Director's details changed for Timothy Richard Allebone on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Stephen Thomas Partridge-Underwood on 2009-10-01

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30/11/2009

Director's details changed for Catherine Elizabeth Staveley on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Richard John Smart on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Michael Dove on 2009-10-01

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30/11/2009

Director's details changed for James Charles Francis Spencer on 2009-10-01

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30/11/2009

Director's details changed for Dorcas Elizabeth Munday on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Nigel Gary Pollard on 2009-10-01

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30/11/2009

Director's details changed for Cyril Frederic Hunter on 2009-10-01

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30/11/2009

Director's details changed for John Hardaker on 2009-10-01

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30/11/2009

Director's details changed for Mrs Barbara Margaret Allebone on 2009-10-01

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30/11/2009

Director's details changed for Richard John Aveling on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Teresa Jane Webb on 2009-10-01

View PDF (2 pages)

29/11/2009

Termination of appointment of Elizabeth Saxby as a director

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15/01/2009

Full accounts made up to 2008-03-31

View PDF (30 pages)

17/11/2008

Annual return made up to 29/10/08

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16/11/2008

Appointment terminated director keith tompkins

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27/05/2008

Director appointed nigel gary pollard

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27/05/2008

Director appointed james charles francis spencer

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20/05/2008

Annual return made up to 29/10/07

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20/05/2008

Director's change of particulars / keith tompkins / 29/10/2007

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20/05/2008

Appointment terminated director ida schofield

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20/05/2008

Appointment terminated director paul needle

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03/02/2008

Full accounts made up to 2007-03-31

View PDF (28 pages)

04/12/2007

New director appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

14/03/2007

Auditor's resignation

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19/02/2007

New director appointed

View PDF (2 pages)

22/11/2006

Annual return made up to 29/10/06

View PDF (10 pages)

24/11/2005

Annual return made up to 29/10/05

View PDF (4 pages)

24/11/2005

New director appointed

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24/11/2005

Director resigned

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24/11/2005

Director resigned

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05/10/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (26 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Annual return made up to 29/10/04

View PDF (9 pages)

29/11/2004

Director resigned

View PDF (1 pages)

30/11/2003

Annual return made up to 29/10/03

View PDF (10 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

30/09/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

21/11/2002

Annual return made up to 29/10/02

View PDF (11 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (26 pages)

09/12/2001

Annual return made up to 29/10/01

View PDF (8 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (24 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

12/11/2000

Annual return made up to 29/10/00

View PDF (8 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

06/03/2000

Resolutions

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Annual return made up to 29/10/99

View PDF (8 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (46 pages)

16/11/1998

Annual return made up to 29/10/98

View PDF (10 pages)

09/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (47 pages)

29/09/1998

Resolutions

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (1 pages)

02/12/1997

Annual return made up to 29/10/97

View PDF (10 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (41 pages)

14/01/1997

Annual return made up to 29/10/96

View PDF (8 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

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07/07/1996

Accounts for a small company made up to 1996-03-31

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14/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Annual return made up to 29/10/95

View PDF (10 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

03/10/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

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14/03/1995

New director appointed

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08/03/1995

Accounting reference date shortened from 31/10 to 31/03

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26/02/1995

Full accounts made up to 1994-10-31

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10/01/1995

Annual return made up to 29/10/94

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10/01/1995

New director appointed

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10/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Registered office changed on 21/09/94 from: council offices swanspool wellingborough northamptonshire NN8 1BP

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11/07/1994

New director appointed

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11/07/1994

New director appointed

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28/10/1993

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Webb, Teresa Jane	Director	29/10/1993 - 20/04/2010	3
Levene, Rae Clyde	Director	23/05/2011 - Present	14
Smart, Richard John	Director	26/01/2006 - 20/04/2010	1
Smart, Richard John	Director	01/07/2010 - 10/01/2011	1
Ullmann, Fredrick Ralph	Director	06/06/1994 - 15/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About THE CASTLE (WELLINGBOROUGH) LIMITED

THE CASTLE (WELLINGBOROUGH) LIMITED is an(a) Dissolved company incorporated on 28/10/1993 with the registered office located at 9-10 Scirocco Close, Moulton Park O, Northants NN3 6AP. There are currently 7 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 THE CASTLE (WELLINGBOROUGH) LIMITED?

THE CASTLE (WELLINGBOROUGH) LIMITED is currently Dissolved. It was registered on 28/10/1993 and dissolved on 13/11/2017.

Where is THE CASTLE (WELLINGBOROUGH) LIMITED located?

THE CASTLE (WELLINGBOROUGH) LIMITED is registered at 9-10 Scirocco Close, Moulton Park O, Northants NN3 6AP.

What does THE CASTLE (WELLINGBOROUGH) LIMITED do?

THE CASTLE (WELLINGBOROUGH) LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THE CASTLE (WELLINGBOROUGH) LIMITED?

The latest filing was on 13/11/2017: Final Gazette dissolved following liquidation.