CASTLEFOLDS NOMINEES LIMITED
Overview
| Company Name | CASTLEFOLDS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00665171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEFOLDS NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLEFOLDS NOMINEES LIMITED located?
| Registered Office Address | 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEFOLDS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CASTLEFOLDS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Richard Holt on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Carr on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alan Chalmers Fleming on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Leonard Nolan on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Carr on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for James Lanchbery on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Richard Holt on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 15, 2012 | 20 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CASTLEFOLDS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, David Jonathan | Secretary | Tapton House 15 Tapton House Road S10 5BY Sheffield | British | 43280180002 | ||||||
| CARR, Douglas | Director | Foxglove Avenue L26 7AN Liverpool 45 England | England | British | 36570700006 | |||||
| DUNN, David Jonathan | Director | Tapton House 15 Tapton House Road S10 5BY Sheffield | England | British | 43280180002 | |||||
| FLEMING, Alan Chalmers | Director | Maxtyle Rushden Road Milton Ernest MK44 1RU Bedford | England | British | 52655950001 | |||||
| HATTERSLEY, Jonathan Leslie | Director | 32 Whirlow Park Road S11 9NP Sheffield | England | British | 60800160001 | |||||
| HEPWORTH, Peter John Reginald | Director | 28 St Wilfrids Road Bessacarr DN4 6AB Doncaster South Yorkshire | United Kingdom | British | 36896090002 | |||||
| HOLT, Andrew Richard | Director | Hollywell Drive DN4 6ET Doncaster 3 South Yorkshire England | England | British | 17561450003 | |||||
| LANCHBERY, James | Director | Hill Rise Castleton Road, Hathersage S32 1EH Hope Valley Derbyshire | England | British | 60445830002 | |||||
| NOLAN, Peter Leonard | Director | Kelstedge Farm Ashover S45 0EA Chesterfield Derbyshire | England | British | 54806930001 | |||||
| CATTELL, Roger | Secretary | Cowley Farm Cowley Lane Holmesfield S18 7SD Dronfield Derbyshire | British | 86504080001 | ||||||
| WINTERBOTTOM, Roger | Secretary | 4 Linden Crescent Stocksbridge S30 5DF Sheffield South Yorkshire | British | 4441710001 | ||||||
| BURY, Roy | Director | 54 Moorgate Road S60 2AU Rotherham | British | 15615930001 | ||||||
| CATTELL, Roger | Director | Cowley Farm Cowley Lane Holmesfield S18 7SD Dronfield Derbyshire | British | 86504080001 | ||||||
| NICHOLSON, Neil Philip | Director | 385 Fulwood Road Ranmoor S10 3GA Sheffield South Yorkshire | British | 17210200001 | ||||||
| WEST, Antony Millken | Director | 181 Watt Lane S10 5RD Sheffield South Yorkshire | British | 15615910001 | ||||||
| WINTERBOTTOM, Roger | Director | 4 Linden Crescent Stocksbridge S30 5DF Sheffield South Yorkshire | British | 4441710001 |
Who are the persons with significant control of CASTLEFOLDS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathan Dunn | Apr 06, 2016 | 2 Rutland Park Sheffield S10 2PD | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Leslie Hattersley | Apr 06, 2016 | 2 Rutland Park Sheffield S10 2PD | No |
Nationality: British Country of Residence: England | |||
Natures of 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