CASTLEMOST LIMITED

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

    Company NameCASTLEMOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03212108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEMOST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASTLEMOST LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEMOST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CASTLEMOST 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Bernardin Weiss as a director on Dec 04, 2018

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of CASTLEMOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Secretary
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    BritishDirector3677780001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Director
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    EnglandBritishCompany Director3677780001
    NEUMANN, Morris
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    Director
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    United KingdomBritishDirector73767770001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Director
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    EnglandBritishCompany Director4162840003
    NEUMANN, Walter
    4 Cheltenham Crescent
    M7 4FP Salford
    Secretary
    4 Cheltenham Crescent
    M7 4FP Salford
    BritishCompany Director35748970001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    NEUMANN, Walter
    4 Cheltenham Crescent
    M7 4FP Salford
    Director
    4 Cheltenham Crescent
    M7 4FP Salford
    BritishCompany Director35748970001
    WEISS, Bernardin
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    Director
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    EnglandBritishCompany Director134185710001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    900002200001

    Who are the persons with significant control of CASTLEMOST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Apr 06, 2016
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CASTLEMOST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 16, 1996
    Delivered On Jul 19, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 watergate street whitchurch shropshire t/no sl 74204 fixed charge all buildings other structures goodwill plant machinery and other items assigns the rental sums benefit of all rights & remedies floating charge all unattached plant machinery chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 19, 1996Registration of a charge (395)
    • Jan 18, 2021Satisfaction of a charge (MR04)

    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