CASTLEGATE SOUTHERN LIMITED
Overview
| Company Name | CASTLEGATE SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607583 |
| 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 SOUTHERN LIMITED?
- (6523) /
Where is CASTLEGATE SOUTHERN LIMITED located?
| Registered Office Address | Station House North Street PO9 1QU Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEGATE SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CASTLEGATE SOUTHERN 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 | 6 pages | DS01 | ||||||||||
Appointment of Mc Secretaries Limited as a secretary on Mar 19, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Duncan Michael Gardner as a secretary on Mar 19, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert William Hayes as a director on Mar 19, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Secretary's details changed for Duncan Michael Gardner on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert William Hayes on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Michael Gardner on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CASTLEGATE SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MC SECRETARIES LIMITED | Secretary | North Street PO9 1QU Havant Station House Hampshire England |
| 86829670001 | ||||||||||
| GARDNER, Duncan Michael | Director | North Street PO9 1QU Havant Station House Hampshire England | United Kingdom | British | 53019490002 | |||||||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||||||
| GARDNER, Duncan Michael | Secretary | North Street PO9 1QU Havant Station House Hampshire England | British | 53019490002 | ||||||||||
| FAULKNER, James Alexander | Director | Cairnhill High Street SO32 3PN Soberton Hampshire | British | 103352400001 | ||||||||||
| GARDNER, Nicholas Edwin | Director | Beck House Chapelfields Thurstonfield CA5 6HJ Carlisle Cumbria | United Kingdom | British | 30140990004 | |||||||||
| GIERTH, Nigel Scott | Director | Laythorpe House Main Street Wilsford NG32 3NP Grantham Lincolnshire | British | 44219190002 | ||||||||||
| HAYES, Robert William | Director | North Street PO9 1QU Havant Station House Hampshire England | England | British | 203884890001 | |||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| TOWNSEND, Peter Sandham | Director | Breydon Lodge 10 Belton Lane NG31 9HL Grantham Lincolnshire | England | British | 35274020001 |
Does CASTLEGATE SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 1999 Delivered On Mar 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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