CASTLEGATE DIRECTORS LIMITED
Overview
| Company Name | CASTLEGATE DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04025805 |
| 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 DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEGATE DIRECTORS 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 DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 154 LIMITED | Jul 24, 2000 | Jul 24, 2000 |
| LHA HOMECHOICE LIMITED | Jul 18, 2000 | Jul 18, 2000 |
| CASTLEGATE 154 LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for CASTLEGATE DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CASTLEGATE DIRECTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for CASTLEGATE DIRECTORS 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 | ||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 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 Iain Peter Blatherwick as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Peter Blatherwick as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gavin George Cummings 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 Dominic Mackenzie Swift 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 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Iain Peter Blatherwick on May 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Stace as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Who are the officers of CASTLEGATE DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Richard Charles | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 98611470001 | |||||
| BLATHERWICK, Iain Peter | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | British | 66667520001 | ||||||
| TILLY, David William | Secretary | 44 Castle Gate NG1 7BJ Nottingham | British | 69940070001 | ||||||
| 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 | England | 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 | |||||
| COLLINS, Nicola Susan | Director | 1 New York Street M1 4AD Manchester 8th Floor England England | United Kingdom | British | 142480920001 | |||||
| CUMMINGS, Gavin George | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | United Kingdom | British | 140030270001 | |||||
| HUGHES, Mark Richard | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | British | 151795580002 | |||||
| JACKSON, Mike Andrew | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House | England | British | 255757070001 | |||||
| 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 | |||||
| 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 | England | British | 142477990003 | |||||
| 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 | |||||
| SWIFT, Dominic Mackenzie | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | British | 109756770001 | |||||
| TAI, Dominique Christiane | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | England | French | 129693160001 | |||||
| TILLY, David William | Director | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 |
Who are the persons with significant control of CASTLEGATE DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browne Jacobson Llp | Jul 01, 2016 | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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