CASTLE TRUSTEE LIMITED
Overview
| Company Name | CASTLE TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01875153 |
| 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 CASTLE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTLE TRUSTEE LIMITED located?
| Registered Office Address | C/O Deloitte Llp, Four Brindley Place B1 2HZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOORCOIN LIMITED | Jan 03, 1985 | Jan 03, 1985 |
What are the latest accounts for CASTLE TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for CASTLE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on Jun 04, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michelle Jane Gammon as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 01, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin James Campbell as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Anne Pinder as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 26, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Colin James Campbell on Oct 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Sally Marion Wightman on Aug 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 29, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Ms Siobhan Forey on May 10, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CASTLE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHILL, Richard Leeroy | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Accountant | 115568070002 | ||||
| DEDOMBAL, Richard | Director | Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom | United Kingdom | British | Head Of Tax | 165695440001 | ||||
| FOREY, Siobhan | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Hr Director | 111977210002 | ||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Group Financial Controller | 99223490001 | ||||
| WIGHTMAN, Sally Marion | Director | Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom | United Kingdom | British | Chartered Accountant | 158198380002 | ||||
| BERGAMIN, Jayabaduri | Secretary | 12 Newry Road TW1 1PL Twickenham Middlesex | British | 116935080001 | ||||||
| CASH, Daphne Valerie | Secretary | 20 Chichester Mews SE27 0NS London | British | 59646330004 | ||||||
| COX, Michelle Hazel | Secretary | 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex | British | 104461530003 | ||||||
| FARNDON, Anthony Gordon | Secretary | W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom | 192147910001 | |||||||
| FLAHERTY, Rebecca Rose | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 193606770001 | |||||||
| HICKS, Beverley | Secretary | 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London | British | 92357410001 | ||||||
| HODGES, John | Secretary | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||
| JACKMAN, Ian Peter | Secretary | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| JACKMAN, Ian Peter | Secretary | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| PREMI, Gurpal | Secretary | Colegrave House Berners Street W1T 3NL London Arcadia Group Limited England | British | 180478280001 | ||||||
| RODIE, Kimberly Donna | Secretary | Falcon Grove SW11 2ST Clapham 26 London United Kingdom | Other | 134585610002 | ||||||
| SMITH, Philip Clayton | Secretary | 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire | British | 613980001 | ||||||
| STEVENSON, Rebecca Jayne | Secretary | 49 Rivulet Road Tottenham N17 7JT London | British | 71917770002 | ||||||
| WALDRON, Aisha Leah | Secretary | Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom | 161204330001 | |||||||
| BROWN, David Nigel | Director | 116 Clarence Road AL1 4NW St Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 40354400003 | ||||
| BULLWORTHY, Gerald Arthur | Director | Stamford 9 Highview Cheam SM2 7DZ Sutton Surrey | British | Chartered Accountant | 56777100001 | |||||
| CAMPBELL, Colin James | Director | Crosland Road HD3 3PL Oakes 84 Huddersfield United Kingdom | United Kingdom | British | Insurance & Risk Manager | 92083840003 | ||||
| CROSSLAND, Julie Sook Hein | Director | 9 Rowallan Road SW6 6AF London | England | British | Solicitor | 70464290002 | ||||
| DAVIES, John Ormond | Director | 104 St Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | Solicitor | 2001490001 | |||||
| DUCKELS, Colin Peter | Director | 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire | United Kingdom | British | Group Chief Accountant | 44237310004 | ||||
| GAMMON, Michelle Jane | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Solicitor | 193128380001 | ||||
| GERAGHTY, Mary Julia Margaret | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Solicitor | 125285460003 | ||||
| GOLDMAN, Adam Alexander | Director | 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey | England | British | Solicitor | 28466260004 | ||||
| GORMAN, Donald Joseph | Director | 38 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | Consultant | 12349490001 | |||||
| HEALEY, Mark Anthony | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Accountant | 77432550002 | ||||
| HODGES, John | Director | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | Assistant Company Secretary | 3666240001 | |||||
| JACKMAN, Ian Peter | Director | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | Solicitor | 71660800001 | |||||
| JERRAM, John Leslie | Director | 7 Northfields Close Lansdown BA1 5TE Bath Avon | British | Chartered Secretary | 614000001 | |||||
| PINDER, Heather Anne | Director | Colleyland WD3 5LL Chorleywood Sunnyside Hertfordshire United Kingdom | United Kingdom | British | Hr Director | 175854050001 | ||||
| SKINNER, Patricia Valda | Director | 11 Manor Drive NW7 3ND London | United Kingdom | British | Solicitor | 28667500001 |
Who are the persons with significant control of CASTLE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadia Group Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
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Natures of Control
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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