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CASTLEFIELD NOMINEES LIMITED

CASTLEFIELD NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEFIELD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03146689
    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 CASTLEFIELD NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASTLEFIELD NOMINEES LIMITED located?

    Registered Office Address
    Murphy Thompson Moore Llp 3rd Floor
    82 King Street
    M2 4WQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEFIELD NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGIZE DIRECTOR LIMITEDJan 16, 1996Jan 16, 1996

    What are the latest accounts for CASTLEFIELD NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CASTLEFIELD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Thompson on Oct 05, 2017

    		2 pagesCH01

    Change of details for Mr Stephen Robert Thompson as a person with significant control on Oct 05, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CASTLEFIELD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLEFIELD SECRETARIES LIMITED
    3rd Floor
    82 King Street
    Manchester
    C/O Murphy Thompson Moore Llp
    Gtr Manchester
    		Secretary
    3rd Floor
    82 King Street
    Manchester
    C/O Murphy Thompson Moore Llp
    Gtr Manchester
    Identification TypeUK Limited Company
    Registration Number3146690
    		55224770005
    THOMPSON, Stephen Robert
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Murphy Thompson Moore Llp
    		Director
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Murphy Thompson Moore Llp
    		EnglandBritish141709390016
    NASH STREET NOMINEES LIMITED
    c/o Murphy Thompson Moore Llp
    King Street
    3rd Floor
    M2 4WQ Manchester
    82
    		Director
    c/o Murphy Thompson Moore Llp
    King Street
    3rd Floor
    M2 4WQ Manchester
    82
    Identification TypeUK Limited Company
    Registration Number3146689
    		55467920003
    ENERGIZE SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    		Secretary
    49 King Street
    M2 7AY Manchester
    		55224770003
    ENERGIZE CONSULTING LIMITED
    22 Nash Street
    Royce Place
    M15 5NZ Manchester
    		Nominee Director
    22 Nash Street
    Royce Place
    M15 5NZ Manchester
    		900012900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEFIELD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Thompson
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Murphy Thompson Moore Llp
    		Jun 30, 2016
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Murphy Thompson Moore Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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