CASTLE PURCHASING AGENCY LIMITED
Overview
| Company Name | CASTLE PURCHASING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02817694 |
| 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 CASTLE PURCHASING AGENCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE PURCHASING AGENCY LIMITED located?
| Registered Office Address | C/O Dpc Vernon Road ST4 2QY Stoke-On-Trent Staffs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE PURCHASING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CASTLE PURCHASING AGENCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASTLE PURCHASING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Miss Nadia Chatto Sarwar on Jul 31, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 46 Church Lane Oulton Stone Staffs ST15 8UE to C/O Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY on Oct 09, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Hamid Khan Sarwar on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mussarrat Sarwar on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Jackson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CASTLE PURCHASING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARWAR, Nadia Chatto | Secretary | Vernon Road ST4 2QY Stoke-On-Trent C/O Dpc Staffs United Kingdom | Other | 91753560001 | ||||||
| SARWAR, Hamid Khan, Dr | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O Dpc Staffs United Kingdom | England | English | Company Director | 21695070003 | ||||
| SARWAR, Mussarrat | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O Dpc Staffs United Kingdom | United Kingdom | British | Director | 27119680004 | ||||
| WHITE, Stephanie Marilyn | Secretary | The Birches Yarlet ST18 9SE Stafford Staffordshire | British | Secretary | 34747020001 | |||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||
| JACKSON, Stephen Michael | Director | Prospect Street NG18 2JJ Mansfield 40 Nottinghamshire | British | Managing Director | 130460360001 | |||||
| LLOYD, Stephen James | Director | 15 Clarendon Drive Western Downs ST17 9UF Stafford | British | Purchasing Manager | 34746940002 | |||||
| SHAW, George | Director | 31 Bostock Hall Bostock Road CW10 9JN Bostock Cheshire | British | Purchasing Director | 76033040001 | |||||
| WHITE, Michael John | Director | The Birches Yarlet ST18 9SE Stafford Staffordshire | British | Purchasing Manager | 34747050001 |
Does CASTLE PURCHASING AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2009 Delivered On Jun 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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