CASTLEGATE 111 LIMITED

CASTLEGATE 111 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCASTLEGATE 111 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03706939
    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 CASTLEGATE 111 LIMITED?

    • (7020) /

    Where is CASTLEGATE 111 LIMITED located?

    Registered Office Address
    6 Grange Road
    Edwalton
    NG12 4BT Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGATE 111 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for CASTLEGATE 111 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

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 29, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of CASTLEGATE 111 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLER, Jonathan Harry Winston
    Normanton Manor Old Melton Road
    Normanton On The Wolds
    NG12 5NN Nottingham
    Nottinghamshire
    Secretary
    Normanton Manor Old Melton Road
    Normanton On The Wolds
    NG12 5NN Nottingham
    Nottinghamshire
    British113904100001
    ROTHERHAM, Neil Eric, Dr
    6 Grange Road
    Edwalton
    NG12 4BT Nottingham
    Director
    6 Grange Road
    Edwalton
    NG12 4BT Nottingham
    United KingdomBritish41815820003
    TILLY, David William
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    Secretary
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    British63995550001
    BLATHERWICK, Iain Peter
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    Director
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    British27997380001

    Does CASTLEGATE 111 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 1999
    Delivered On May 11, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 11, 1999Registration of a charge (395)
    • Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 08, 1999
    Delivered On Apr 21, 1999
    Satisfied
    Amount secured
    The debt ("the debt") is the sum of £500,000 loaned to the company by the chargee, nottingham branch sort code number 40-05- 15 on loan account number 49845188 (or at any other branch and account number substituted for it) and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 101A - 105A high road beeston nottingham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 21, 1999Registration of a charge (395)
    • Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02)

    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