CASTLEGATE (KCP) LIMITED
Overview
| Company Name | CASTLEGATE (KCP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01783908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEGATE (KCP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLEGATE (KCP) LIMITED located?
| Registered Office Address | Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE (KCP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT CROP PROTECTION LIMITED | Mar 30, 1993 | Mar 30, 1993 |
| YIELDPRINT LIMITED | Jan 18, 1984 | Jan 18, 1984 |
What are the latest accounts for CASTLEGATE (KCP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CASTLEGATE (KCP) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASTLEGATE (KCP) 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nigel Brown as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Brown as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Johnson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Richard Johnson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Anthony Hutchinson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW* on Sep 09, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on Jun 25, 2010 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CASTLEGATE (KCP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard | Secretary | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | British | 154154200001 | ||||||||||
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 49704410002 | |||||||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 140509100001 | |||||||||
| BROWN, Peter Frederick Spence | Secretary | Sutton House High Street PE12 9DB Long Sutton Lincolnshire | British | 99803350001 | ||||||||||
| MATTHEWS, Kenneth John | Secretary | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | British | 4699700001 | ||||||||||
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Secretary | South St Marys Gate DN31 1LW Grimsby 26 N E Lincolnshire |
| 128734290001 | ||||||||||
| BRAY, John Burman | Director | 32 Cley Hall Drive PE11 2EB Spalding Lincolnshire | British | 11715830001 | ||||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Peter Frederick Spence | Director | Sutton House High Street PE12 9DB Long Sutton Lincolnshire | United Kingdom | British | 99803350001 | |||||||||
| HARRIS, John Robert Cawdron | Director | Warren Wood 38 Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | England | British | 4699730002 |
Does CASTLEGATE (KCP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 15, 1985 Delivered On Jul 17, 1985 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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