CASTLEGATE 112 LIMITED
Overview
| Company Name | CASTLEGATE 112 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707085 |
| 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 112 LIMITED?
- (7020) /
Where is CASTLEGATE 112 LIMITED located?
| Registered Office Address | Motley Bank South Downs Road Bowdon WA14 3HB Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEGATE 112 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for CASTLEGATE 112 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 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Jonathan Harry Winston Engler on Jul 16, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Normanton Manor Normanton on the Wold Nottingham NG12 5NN on Mar 16, 2011 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Jonathan Harry Winston Engler on Jan 31, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||||||
Who are the officers of CASTLEGATE 112 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHERHAM, Neil Eric, Dr | Secretary | 6 Grange Road Edwalton NG12 4BT Nottingham | British | 41815820003 | ||||||
| ENGLER, Jonathan Harry Winston, Dr | Director | Normanton Manor Normanton On The Wold NG12 5NN Nottingham | United Kingdom | British | Company Director | 113904100002 | ||||
| TILLY, David William | Secretary | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| BLATHERWICK, Iain Peter | Director | 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire | British | Solicitor | 27997380001 |
Does CASTLEGATE 112 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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. | ||||
Persons Entitled
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Transactions
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| 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
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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