CASTLEGATE 256 LIMITED

CASTLEGATE 256 LIMITED

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

    Company NameCASTLEGATE 256 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04624701
    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 256 LIMITED?

    • (7415) /

    Where is CASTLEGATE 256 LIMITED located?

    Registered Office Address
    Chiswick Studios
    9a Power Road
    W4 5PY Chiswick
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGATE 256 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CASTLEGATE 256 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    10 pages363a

    legacy

    6 pages363a

    legacy

    10 pages363a

    legacy

    9 pages395

    Group of companies' accounts made up to Dec 31, 2007

    23 pagesAA

    Group of companies' accounts made up to Dec 31, 2006

    25 pagesAA

    Group of companies' accounts made up to Dec 31, 2005

    23 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    10 pages363s

    Group of companies' accounts made up to Dec 31, 2004

    22 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(288)

    Group of companies' accounts made up to Dec 31, 2003

    21 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages288a

    legacy

    1 pages123

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CASTLEGATE 256 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUDE, Mark Charles
    54 Lower Village Road
    Sunninghill
    SL5 7AU Ascot
    Berkshire
    Secretary
    54 Lower Village Road
    Sunninghill
    SL5 7AU Ascot
    Berkshire
    BritishDirector9833590001
    JONES, Eric
    Froome House Bridgnorth Road
    Stourton
    DY7 5BG Stourbridge
    West Midlands
    Director
    Froome House Bridgnorth Road
    Stourton
    DY7 5BG Stourbridge
    West Midlands
    EnglandBritishDirector6145400003
    LAWSON, John Martin
    5 Crocus Way
    Simons Park
    RG11 2NW Wokingham
    Berkshire
    Director
    5 Crocus Way
    Simons Park
    RG11 2NW Wokingham
    Berkshire
    BritishDirector38113190001
    PERKINS, John Albert
    The Old Rectory
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    Director
    The Old Rectory
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    BritishDirector89897640001
    YOUDE, Mark Charles
    54 Lower Village Road
    Sunninghill
    SL5 7AU Ascot
    Berkshire
    Director
    54 Lower Village Road
    Sunninghill
    SL5 7AU Ascot
    Berkshire
    EnglandBritishCeo9833590001
    NORGROVE, David John
    Knapp Hill Farm
    Knapp Hill, Leigh Upon Mendip
    BA3 5QY Radstock
    Secretary
    Knapp Hill Farm
    Knapp Hill, Leigh Upon Mendip
    BA3 5QY Radstock
    BritishAccountant115984480001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Does CASTLEGATE 256 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 08, 2008
    Delivered On Dec 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)

    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