CASTLEGATE 105 LIMITED

Overview

Company Name	CASTLEGATE 105 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03689365
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1998
Date of Cessation	Oct 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLEGATE 105 LIMITED?

(7499) /

Where is CASTLEGATE 105 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGATE 105 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2005

What is the status of the latest annual return for CASTLEGATE 105 LIMITED?

Annual Return

Last Annual Return	Dec 29, 2005

What are the latest filings for CASTLEGATE 105 LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 19, 2007	Dissolution deferment	1 pages	L64.04
Sep 19, 2007	Completion of winding up	1 pages	L64.07
May 09, 2007	legacy	1 pages	288b
May 09, 2007	legacy	1 pages	288b
Mar 07, 2007	Order of court to wind up	1 pages	COCOMP
Mar 02, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 01, 2007	legacy	1 pages	405(2)
Jan 18, 2007	Administrative Receiver's report	100 pages	3.10
Dec 11, 2006	legacy	1 pages	288c
Nov 09, 2006	legacy	1 pages	288c
Oct 31, 2006	legacy	1 pages	287
Oct 20, 2006	legacy	2 pages	405(1)
Sep 05, 2006	legacy	1 pages	288a
Sep 05, 2006	legacy	1 pages	288b
Aug 09, 2006	legacy	5 pages	395
Feb 08, 2006	legacy	4 pages	288a
Jan 11, 2006	legacy	1 pages	288a
Jan 10, 2006	legacy	1 pages	288b
Jan 10, 2006	legacy	1 pages	288b
Jan 04, 2006	legacy	3 pages	363a
Nov 01, 2005	Accounts for a dormant company made up to Apr 28, 2005	10 pages	AA
Feb 24, 2005	Full accounts made up to Apr 30, 2004	13 pages	AA
Jan 12, 2005	legacy	7 pages	363s
Mar 02, 2004	Full accounts made up to Apr 30, 2003	11 pages	AA

View All Filings

Who are the officers of CASTLEGATE 105 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHICK, Derek Michael Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire	Apr 27, 1999	Nov 24, 2000	Secretary	Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire		British		107502600001
DAVEY, Deborah Claire Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire	Dec 31, 2005	Jul 17, 2006	Secretary	Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire		British		100277760001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jul 17, 2006	Apr 20, 2007	Secretary	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British		110573180002
GILLIAT, Christopher Douglas Upton Mill Mill Lane Upton NG23 5SZ Newark Nottinghamshire	Feb 18, 1999	Apr 27, 1999	Secretary	Upton Mill Mill Lane Upton NG23 5SZ Newark Nottinghamshire		British		60768690001
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire	Nov 24, 2000	Dec 31, 2005	Secretary	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British		2260070002
TILLY, David William 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire	Dec 29, 1998	Feb 18, 1999	Secretary	14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire		British		63995550001
BLATHERWICK, Iain Peter 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire	Dec 29, 1998	Feb 18, 1999	Director	72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire		British	1967-6	27997380001
CHICK, Derek Michael Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire	Apr 27, 1999	Jan 15, 2003	Director	Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire	United Kingdom	British	1954-8	107502600001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jan 01, 2006	Apr 20, 2007	Director	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British	1958-10	110573180002
GILLIAT, Christopher Douglas Upton Mill Mill Lane Upton NG23 5SZ Newark Nottinghamshire	Feb 18, 1999	Feb 15, 2001	Director	Upton Mill Mill Lane Upton NG23 5SZ Newark Nottinghamshire		British	1955-11	60768690001
GRIESBACH, Philip Martin 14 Brueton Avenue B91 3EN Solihull West Midlands	Feb 18, 1999	Nov 24, 2000	Director	14 Brueton Avenue B91 3EN Solihull West Midlands		British	1964-6	63348810002
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire	Nov 24, 2000	Dec 31, 2005	Director	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British	1952-2	2260070002
JOHNSON, Robert Alan Farepak House Westlea SN5 7YZ Swindon	Nov 24, 2000	Aug 10, 2001	Director	Farepak House Westlea SN5 7YZ Swindon		British	1940-9	2260080006
PHIPPS, Brian William Manor Barn The Moat OX7 6XZ Kingham Oxfordshire	Feb 18, 1999	Nov 24, 2000	Director	Manor Barn The Moat OX7 6XZ Kingham Oxfordshire		British	1958-9	74725980001
POLLOCK, George Rainey Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire	Nov 24, 2000	Dec 17, 2003	Director	Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire		British	1943-9	2260090001
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 09, 2003	Apr 20, 2007	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
TULLY, Terence 3 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Feb 18, 1999	Nov 23, 2002	Director	3 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British	1947-9	20346390001

View Detailed Information on Officers and People with Significant Control

Does CASTLEGATE 105 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Aug 08, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future right, title and interest in and to the charged securities and all other charged securities by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2006Registration of a charge (395)
Debenture	Created On Nov 24, 2000 Delivered On Dec 06, 2000	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395) Oct 19, 2006Appointment of a receiver or manager (405 (1)) Feb 28, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Feb 18, 1999 Delivered On Feb 23, 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 National Westminster Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASTLEGATE 105 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Oct 13, 2006	Feb 26, 2007
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 13, 2006	Feb 26, 2007
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Oct 13, 2006	Feb 26, 2007
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 13, 2006	Feb 26, 2007

Date	Type
Aug 24, 2007	Conclusion of winding up
Dec 01, 2006	Petition date
Feb 21, 2007	Commencement of winding up
Nov 24, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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