CASTLEGATE INSURANCE BROKERS LIMITED
Overview
| Company Name | CASTLEGATE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674037 |
| 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 INSURANCE BROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CASTLEGATE INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLESIDE BROKERS LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for CASTLEGATE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CASTLEGATE INSURANCE BROKERS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 29, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Lisa Mcdonell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Gibson on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CASTLEGATE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 158297530001 | ||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 82427280001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Great Britain | British | 158372390001 | |||||
| DALE, Ian | Secretary | 91 Junction Road Norton TS20 1PU Stockton On Tees | British | 86114700001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| O'DONOVAN, Julie | Secretary | Redroofs Dikes Lane Great Ayton TS9 6HL Middlesbrough Cleveland | British | 40077430001 | ||||||
| SHAY, Ian Lawton | Secretary | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 9138100003 | ||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| CAISLEY, Alan | Director | 10 Kenley Gardens Norton TS20 1QF Stockton On Tees Cleveland | British | 22211720001 | ||||||
| COOK, Geoffrey Graham | Director | Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire | British | 51386970005 | ||||||
| DALE, Ian | Director | 91 Junction Road Norton TS20 1PU Stockton On Tees | British | 86114700001 | ||||||
| MALONEY, John | Director | Red Roofs,Dikes Lane Gribdale TS9 6HL Great Ayton Cleveland | British | 2579470003 | ||||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||
| SHAY, Ian Lawton | Director | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | England | British | 9138100003 | |||||
| SMITH, Terence | Director | 23 Thorphill Way Billingham TS23 3UN Stockton On Tees Cleveland | British | 72359780001 | ||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 75238840004 | |||||
| SUFFELL, Thomas | Director | 27 High Rifts Stainton TS8 9BQ Middlesbrough Cleveland | British | 86114580001 | ||||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Does CASTLEGATE INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 15, 2002 Delivered On Jan 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 6 yarm rd,stockton on tees TS18 3NA; t/no ce 9657. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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