THELCASTLE LIMITED

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THELCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

01151140

Incorporation date

13/12/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

570-572 Etruria Road, Newcastle, Staffordshire ST5 0SUCopy
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Latest events (Record since 30/01/1987)
dot icon10/07/2015
Final Gazette dissolved following liquidation
dot icon10/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/07/2014
Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0HH on 2014-07-01
dot icon01/07/2014
Statement of affairs with form 4.19
dot icon01/07/2014
Appointment of a voluntary liquidator
dot icon01/07/2014
Resolutions
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/02/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon26/01/2012
Appointment of Alison Jayne Hunt as a director
dot icon12/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon01/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon01/02/2010
Director's details changed for Mr John Stuart Hunt on 2010-01-19
dot icon09/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon12/02/2009
Return made up to 21/12/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon22/04/2008
Return made up to 21/12/07; no change of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon17/01/2007
Return made up to 21/12/06; full list of members
dot icon20/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon16/02/2006
Return made up to 21/12/05; full list of members
dot icon21/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon13/01/2005
Return made up to 21/12/04; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon06/01/2004
Return made up to 21/12/03; full list of members
dot icon23/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon23/12/2003
New secretary appointed
dot icon28/05/2003
Secretary resigned;director resigned
dot icon03/01/2003
Return made up to 21/12/02; full list of members
dot icon10/09/2002
Total exemption small company accounts made up to 2002-02-28
dot icon17/12/2001
Return made up to 21/12/01; full list of members
dot icon08/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon22/01/2001
Return made up to 21/12/00; full list of members
dot icon10/10/2000
Accounts for a small company made up to 2000-02-29
dot icon29/12/1999
Return made up to 21/12/99; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1999-02-28
dot icon16/12/1998
Return made up to 21/12/98; no change of members
dot icon21/10/1998
Accounts for a small company made up to 1998-02-28
dot icon18/12/1997
Return made up to 21/12/97; full list of members
dot icon18/12/1997
Amended accounts made up to 1997-02-28
dot icon15/10/1997
Accounts for a small company made up to 1997-02-28
dot icon19/12/1996
Return made up to 21/12/96; no change of members
dot icon26/11/1996
Accounts for a small company made up to 1996-02-29
dot icon08/12/1995
Return made up to 21/12/95; no change of members
dot icon20/11/1995
Accounts for a small company made up to 1995-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 21/12/94; full list of members
dot icon01/12/1994
Accounts for a small company made up to 1994-02-28
dot icon06/01/1994
Return made up to 21/12/93; no change of members
dot icon29/11/1993
Accounts for a small company made up to 1993-02-28
dot icon23/12/1992
Accounts for a small company made up to 1992-02-29
dot icon15/12/1992
Return made up to 21/12/92; no change of members
dot icon02/03/1992
Return made up to 21/12/91; full list of members
dot icon15/01/1992
Accounts for a small company made up to 1991-02-28
dot icon15/01/1991
Accounts for a small company made up to 1990-02-28
dot icon15/01/1991
Return made up to 30/11/90; full list of members
dot icon23/01/1990
Accounts for a small company made up to 1989-02-28
dot icon23/01/1990
Return made up to 21/12/89; full list of members
dot icon28/11/1988
Accounts for a small company made up to 1988-02-29
dot icon28/11/1988
Return made up to 20/10/88; full list of members
dot icon28/03/1988
Return made up to 27/12/87; full list of members
dot icon28/03/1988
Accounts for a small company made up to 1987-02-28
dot icon25/08/1987
Director resigned
dot icon24/07/1987
Director resigned
dot icon13/05/1987
Accounts for a small company made up to 1986-02-28
dot icon30/01/1987
Return made up to 30/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2013
dot iconLast change occurred
28/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2013
dot iconNext account date
28/02/2014
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Alison Jayne
Director
24/01/2012 - Present
-
Hunt, Susan
Secretary
01/05/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THELCASTLE LIMITED

THELCASTLE LIMITED is an(a) Dissolved company incorporated on 13/12/1973 with the registered office located at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. 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 THELCASTLE LIMITED?

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THELCASTLE LIMITED is currently Dissolved. It was registered on 13/12/1973 and dissolved on 10/07/2015.

Where is THELCASTLE LIMITED located?

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THELCASTLE LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU.

What does THELCASTLE LIMITED do?

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THELCASTLE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for THELCASTLE LIMITED?

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The latest filing was on 10/07/2015: Final Gazette dissolved following liquidation.