CASTLEGATE SECRETARIES LIMITED
Overview
| Company Name | CASTLEGATE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03730056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEGATE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEGATE SECRETARIES LIMITED located?
| Registered Office Address | Mowbray House Castle Meadow Road NG2 1BJ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 116 LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for CASTLEGATE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTLEGATE SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
What are the latest filings for CASTLEGATE SECRETARIES 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 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Richard Hughes as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roger David Birchall as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Blackwell as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Medd as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Peter Blatherwick as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Jane Green as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin George Cummings as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mike Andrew Jackson as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan James Snade as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Raymond Morris Silverstein as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominic Mackenzie Swift as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Iain Peter Blatherwick on May 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Michael John Stace as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David William Maggs as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of CASTLEGATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Richard Charles | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | British | 166361380001 | ||||||
| COX, Richard Charles | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 98611470001 | |||||
| AMEY, John Richard | Secretary | 20 Hollowood Avenue Littleover DE23 6JD Derby | British | 44702300001 | ||||||
| BLATHERWICK, Iain Peter | Secretary | Elm House Abbey Lane NG13 9AE Aslockton Nottinghamshire | British | 66667520002 | ||||||
| TILLY, David William | Secretary | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| TILLY, David William | Secretary | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| AMEY, John Richard | Director | 20 Hollowood Avenue Littleover DE23 6JD Derby | United Kingdom | British | 44702300001 | |||||
| BIRCHALL, Roger David | Director | Victoria Square B2 4BU Birmingham Victoria Square House West Midlands | United Kingdom | British | 134147380001 | |||||
| BLACKWELL, Nigel John | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 133671930005 | |||||
| BLATHERWICK, Iain Peter | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | British | 149619550008 | |||||
| BLIGH, Joanne Elizabeth Mary | Director | Victoria Square B2 4BU Birmingham Victoria Square House West Midlands | England | British | 141467800001 | |||||
| CHAMBERS, Paul Thomas | Director | 39 Avenue Road Duffield DE56 4DW Belper Derbyshire | British | 64733380001 | ||||||
| CUMMINGS, Gavin George | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 140030270001 | |||||
| FORESTIER, Marc Alain Yves | Director | C/O Joseph Ltd 50 Carnwath Road SW6 3JX London | French | 82729750001 | ||||||
| GASTER, David | Director | Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent | British | 80205980001 | ||||||
| GREEN, Caroline Jane | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 61824810003 | |||||
| HABERSHON, Edward Benjamin Neston | Director | Kennel Ride SL5 7NU Ascot 79 Berkshire | British | 142748650001 | ||||||
| HUGHES, Mark Richard | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 251439570001 | |||||
| JACKSON, Mike Andrew | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House | England | British | 255757070001 | |||||
| MAGGS, David William | Director | c/o Browne Jacobson Llp Bevis Marks Bury Court EC3A 7BA London 6 England | United Kingdom | British | 141467960001 | |||||
| MEDD, Richard James | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | British | 151795630001 | |||||
| METCALFE, Robin Hunt | Director | Wayside Cottage Main Street, Epperstone NG14 6AG Nottingham Nottinghamshire | United Kingdom | British | 71403240001 | |||||
| MOREL, Olivier Charles Henri | Director | 32 Dornden Drive TN3 0AB Tunbridge Wells Kent | England | French | 118029520002 | |||||
| PATEL, Jitendra | Director | 6 Downing Drive LE5 6PB Evington Leicestershire | England | British | 111261570001 | |||||
| PRITCHARD, Oliver Tim | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 142477990005 | |||||
| SILVERSTEIN, Raymond Morris, Mr. | Director | c/o Browne Jacobson Llp Bevis Marks Bury Court EC3A 7BA London 6 England | England | British | 37643250003 | |||||
| SNADE, Jonathan James | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House | United Kingdom | British | 123501900002 | |||||
| STACE, Michael John | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House | United Kingdom | British | 255756970002 | |||||
| STEVENS, Peter Martin | Director | Smalls Hill Road Leigh RH2 8RH Nr Reigate Mynthurst Barn | United Kingdom | British | 152937370001 | |||||
| STONE, Robert Eric | Director | Cheveral Main Street NG14 7GH Bleasby Nottinghamshire | British | 28071870002 | ||||||
| SWIFT, Dominic Mackenzie | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | British | 109756770001 | |||||
| TAI, Dominique Christiane | Director | c/o Browne Jacobson Llp Bevis Marks Bury Court EC3A 7BA London 6 England | England | French | 129693160001 | |||||
| TILLY, David William | Director | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| WILDER, Gay Elizabeth | Director | 24 Grove Road W5 5DS London | British | 91800160001 |
Who are the persons with significant control of CASTLEGATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browne Jacobson Llp | Apr 06, 2016 | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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