CASTLEGATE 791 LIMITED
Overview
| Company Name | CASTLEGATE 791 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03530861 |
| 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 791 LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASTLEGATE 791 LIMITED located?
| Registered Office Address | 346-348 Chiswick High Road W4 5TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE 791 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPERCHASE DESIGNS LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| MARTBELL LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for CASTLEGATE 791 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2021 |
What are the latest filings for CASTLEGATE 791 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 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Alfred Place London WC1E 7EB to 346-348 Chiswick High Road London W4 5TA on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 01, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy Melgund as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Mike Woodcock as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul Heath as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 03, 2017 to Jan 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Peter Bateman as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Warden as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CASTLEGATE 791 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODCOCK, Mike | Director | Chiswick High Road W4 5TA London 346-348 England | England | British | 262558550001 | |||||
| BATEMAN, David Peter | Secretary | 6 Woodside Road KT3 3AH New Malden Surrey | British | 68997020002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HEATH, Kevin Paul | Secretary | 12 Alfred Place London WC1E 7EB | 182132260001 | |||||||
| WINCH, Esme Frances | Secretary | 29 Cloudesley Mansions Islington N1 0ED London | British | 51022440001 | ||||||
| BATEMAN, David Peter | Director | 6 Woodside Road KT3 3AH New Malden Surrey | United Kingdom | British | 68997020002 | |||||
| BOXFORD, Michael John | Director | 70 Limerston Street SW10 0HJ London | England | British | 6227190001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FANE, Mark William | Director | Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire | England | British | 67977700001 | |||||
| MELGUND, Timothy, Earl | Director | 12 Alfred Place London WC1E 7EB | United Kingdom | British | 47663300004 | |||||
| MONK, John Richard | Director | 4 Briants Close Hatch End HA5 4SY Pinner Middlesex | United Kingdom | British | 3394020001 | |||||
| MRKONIC,JR, George Ralph | Director | 2558 Kent Ridge Court Bloomfield Hills Michigan 48301 Usa | United States | American | 103202120001 | |||||
| VANZURA, Rick | Director | 100 Phoenix Drive Ann Arbor Michigan 48108 Usa | Usa | 107239590001 | ||||||
| WARDEN, Robert James | Director | 108 Gifford Street N1 0DF London | United Kingdom | British | 47663280001 | |||||
| WINCH, Esme Frances | Director | 29 Cloudesley Mansions Islington N1 0ED London | British | 51022440001 |
Who are the persons with significant control of CASTLEGATE 791 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Paperchase Products Limited | Apr 06, 2016 | Alfred Place WC1E 7EB London 12 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does CASTLEGATE 791 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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