CASTLEDENE INVESTMENTS (NO 3) LIMITED
Overview
| Company Name | CASTLEDENE INVESTMENTS (NO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447671 |
| 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 CASTLEDENE INVESTMENTS (NO 3) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLEDENE INVESTMENTS (NO 3) LIMITED located?
| Registered Office Address | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEDENE INVESTMENTS (NO 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTACROFT LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for CASTLEDENE INVESTMENTS (NO 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for CASTLEDENE INVESTMENTS (NO 3) 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Colin Anthony Gershinson as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CASTLEDENE INVESTMENTS (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 19 Coombehurst Close EN4 0JU Hadley Wood Herts |
| 122940030002 | ||||||||||
| BALCOMBE, Paul Lawrence | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | England | British | 107620210001 | |||||||||
| KINGSLEY, Nigel | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | United Kingdom | British | 16213430002 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| GERSHINSON, Colin Anthony | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | United Kingdom | British | 21890030001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CASTLEDENE INVESTMENTS (NO 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardenview Properties Limited | Apr 06, 2016 | Coombehurst Close EN4 0JU Hadley Wood 19 Herts United Kingdom | No | ||||||||||
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Natures of Control
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Does CASTLEDENE INVESTMENTS (NO 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over construction contract | Created On Feb 24, 2005 Delivered On Feb 28, 2005 | Satisfied | 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 rights title and interest in and to the contract,sums which shall from time to time become payable to the company,its rights arising out of or in connection with any breach or,default by the contractor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal and floating charge | Created On Nov 05, 2002 Delivered On Nov 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lindsay house 167/177 shaftesbury avenue london WC2 t/no NGL813318. By way of a fixed charge all plant, machinery, implements, utensils, furniture and equipment and goodwill. By way of floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal and floating charge | Created On Nov 05, 2002 Delivered On Nov 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lindsay house 167/177 shaftesbury avenue london WC2 t/no NGL813318. By way of a fixed charge all plant, machinery, implements, utensils, furniture and equipment and goodwill. By way of floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal and floating charge | Created On Nov 05, 2002 Delivered On Nov 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lindsay house 167/177 shaftesbury avenue london WC2 t/no NGL813318. By way of a fixed charge all plant, machinery, implements, utensils, furniture and equipment and goodwill. By way of floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Nov 05, 2002 Delivered On Nov 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 2002 Delivered On Nov 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that freehold property known as lindsay house 167-177 (odd numbers) shaftesbury avenue in the london borough of camden title number NGL813318 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2002 Delivered On Nov 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. | ||||
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