co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLE FINE FOODS LIMITED

CASTLE FINE FOODS LIMITED

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

    • Overview

    Company NameCASTLE FINE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04710556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTLE FINE FOODS LIMITED?

    • (5227) /

    Where is CASTLE FINE FOODS LIMITED located?

    Registered Office Address
    c/o SPEARING INSOLVENCY
    25 Greenhill Street
    CV37 6LE Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE FINE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CASTLE FINE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 05, 2011

    		7 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2010

    		LRESEX

    Registered office address changed from C/O Poste Restante, Post Office 2-3 Henley Street Stratford-upon-Avon Warwickshire CV37 6PU United Kingdom on Jul 19, 2010

    		2 pagesAD01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Kenilworth Trading Limited on Mar 29, 2010

    		2 pagesCH04

    Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on Mar 29, 2010

    		1 pagesAD01

    Director's details changed for Mrs Susan Vos on Mar 13, 2010

    		2 pagesCH01

    Director's details changed for Mrs Susan Vos on Mar 13, 2010

    		2 pagesCH01

    Director's details changed for Mrs Susan Vos on Mar 13, 2010

    		2 pagesCH01

    Director's details changed for Mrs Susan Vos on Mar 13, 2010

    		2 pagesCH01

    Registered office address changed from 83 Albion Street Kenilworth Warwickshire CV8 2FY United Kingdom on Mar 14, 2010

    		1 pagesAD01

    Registered office address changed from 85, Albion Street Kenilworth Warwickshire CV8 2FY on Mar 14, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CASTLE FINE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENILWORTH TRADING LIMITED
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    1
    		Secretary
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    1
    Identification TypeEuropean Economic Area
    Registration Number17256345
    		71649220001
    VOS, Susan
    c/o Spearing Insolvency
    Greenhill Street
    CV37 6LE Stratford-Upon-Avon
    25
    Warwickshire
    		Director
    c/o Spearing Insolvency
    Greenhill Street
    CV37 6LE Stratford-Upon-Avon
    25
    Warwickshire
    		United KingdomBritishRetailer88441630003
    VOS, Susan
    35 Knights Lane
    CV37 7BY Tiddington
    Warwickshire
    		Secretary
    35 Knights Lane
    CV37 7BY Tiddington
    Warwickshire
    		BritishWel Fare Officer88441630002
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLE FINE FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2011Dissolved on
    Aug 02, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Alexander Spearing
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire
    		practitioner
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire
    View Detailed Information on Insolvency Cases

    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