ENGLISHMAN'S CASTLE LIMITED

Overview

Company Name	ENGLISHMAN'S CASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00618870
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1959
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGLISHMAN'S CASTLE LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENGLISHMAN'S CASTLE LIMITED located?

Registered Office Address	39 Rectory Close RH20 3LP Ashington England
Undeliverable Registered Office Address	No

What were the previous names of ENGLISHMAN'S CASTLE LIMITED?

Previous Company Names
Company Name	From	Until
CRIPS VILLIERS LIMITED	Jan 14, 1959	Jan 14, 1959

What are the latest accounts for ENGLISHMAN'S CASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENGLISHMAN'S CASTLE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 14, 2023

What are the latest filings for ENGLISHMAN'S CASTLE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2024	Application to strike the company off the register	1 pages	DS01

Apr 04, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 04, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 22, 2023	Change of details for Mrs Linda Yvonne Foti as a person with significant control on Oct 22, 2023	2 pages	PSC04

Oct 22, 2023	Director's details changed for Mrs Linda Yvonne Foti on Oct 22, 2023	2 pages	CH01

Oct 22, 2023	Secretary's details changed for Demitrios Michael Foti on Oct 22, 2023	1 pages	CH03

Oct 22, 2023	Registered office address changed from 9-17 Church Street Leatherhead Surrey KT22 8DN to 39 Rectory Close Ashington RH20 3LP on Oct 22, 2023	1 pages	AD01

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jan 22, 2023	Micro company accounts made up to Apr 30, 2022	2 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

Jan 26, 2022	Unaudited abridged accounts made up to Apr 30, 2021	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Change of details for Mrs Linda Yvonne Foti as a person with significant control on Apr 14, 2021	2 pages	PSC04

Apr 14, 2021	Director's details changed for Mrs Linda Yvonne Foti on Apr 14, 2021	2 pages	CH01

Apr 14, 2021	Secretary's details changed for Demetrios Michael Foti on Apr 14, 2021	1 pages	CH03

Apr 14, 2021	Director's details changed for Mrs Linda Yvonne Foti on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mrs Linda Yvonne Foti on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Change of details for Mrs Linda Yvonne Foti as a person with significant control on Apr 13, 2021	2 pages	PSC04

Apr 13, 2021	Director's details changed for Mrs Linda Yvonne Foti on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Secretary's details changed for Demetrios Michael Foti on Apr 13, 2021	1 pages	CH03

Jan 19, 2021	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENGLISHMAN'S CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOTI, Demitrios Michael Rectory Close RH20 3LP Ashington 39 England	Oct 27, 2008		Secretary	Rectory Close RH20 3LP Ashington 39 England		British		134292510002
FOTI, Linda Yvonne Rectory Close RH20 3LP Ashington 39 England	Jan 09, 2003		Director	Rectory Close RH20 3LP Ashington 39 England	United Kingdom	British	1957-4	86811840007
BRERETON, Martyn Ian 35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire	Jan 10, 2003	Jan 01, 2013	Secretary	35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire		British		51954610002
CRIPS VILLIERS, Jill Field House The Hildens Westcott RH4 3JX Dorking Surrey		Jan 09, 2003	Secretary	Field House The Hildens Westcott RH4 3JX Dorking Surrey		British		14653800001
CRIPS VILLIERS, Colin Michael 169 Putney Bridge Road SW15 2NZ London		Apr 30, 2002	Director	169 Putney Bridge Road SW15 2NZ London	United Kingdom	British	1961-4	14653820002
CRIPS VILLIERS, Edward Patrick Field House The Hildens Westcott RH4 3JX Dorking Surrey		Jan 09, 2003	Director	Field House The Hildens Westcott RH4 3JX Dorking Surrey	United Kingdom	British	1928-1	14653810001
CRIPS VILLIERS, Jill Field House The Hildens Westcott RH4 3JX Dorking Surrey		Jan 09, 2003	Director	Field House The Hildens Westcott RH4 3JX Dorking Surrey	United Kingdom	British	1929-4	14653800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLISHMAN'S CASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Yvonne Foti Rectory Close RH20 3LP Ashington 39 England	Apr 06, 2016	Rectory Close RH20 3LP Ashington 39 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0