LITECASTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLITECASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01112613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITECASTLE LIMITED?

    • (7499) /

    Where is LITECASTLE LIMITED located?

    Registered Office Address
    Vaughan Chambers
    Vaughan Road
    AL5 4EE Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITECASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for LITECASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2009

    Statement of capital on Nov 19, 2009

    • Capital: GBP 45,000
    SH01

    Director's details changed for Mr Timothy James Madden on Nov 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2001

    15 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of LITECASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Stephanie
    2a Great Green
    Pirton
    SG5 3QD Hitchin
    Hertfordshire
    Secretary
    2a Great Green
    Pirton
    SG5 3QD Hitchin
    Hertfordshire
    British10314530001
    MADDEN, Timothy James
    2a Great Green
    Pirton
    SG5 3QD Hitchin
    Hertfordshire
    Director
    2a Great Green
    Pirton
    SG5 3QD Hitchin
    Hertfordshire
    United KingdomBritishDirector9457130001
    HAWKINS, Sandra
    41 Byron Close
    Hitchin
    SG4 0QS Hertfordshire
    Secretary
    41 Byron Close
    Hitchin
    SG4 0QS Hertfordshire
    BritishGeneral Insurance Manager26717110001
    MADDEN, Timothy
    7 Park Street
    SG7 6EA Baldock
    Hertfordshire
    Secretary
    7 Park Street
    SG7 6EA Baldock
    Hertfordshire
    British31882220001
    HAWKINS, Sandra
    41 Byron Close
    Hitchin
    SG4 0QS Hertfordshire
    Director
    41 Byron Close
    Hitchin
    SG4 0QS Hertfordshire
    BritishGeneral Insurance Manager26717110001
    MORGAN, Kevin Thomas
    Kingfisher Barn Purwell Mill Barns
    Purwell Lane
    SG4 0NF Hitchin
    Hertfordshire
    Director
    Kingfisher Barn Purwell Mill Barns
    Purwell Lane
    SG4 0NF Hitchin
    Hertfordshire
    United KingdomBritishIndependent Financial Adviser31882230002

    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