CASTLEGATE SECURITIES LIMITED

Overview

Company Name	CASTLEGATE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04859677
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEGATE SECURITIES LIMITED?

(7011) /

Where is CASTLEGATE SECURITIES LIMITED located?

Registered Office Address	Swan + Salmon House 38 Castlegate NG24 1BG Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGATE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (456) LIMITED	Aug 07, 2003	Aug 07, 2003

What are the latest accounts for CASTLEGATE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for CASTLEGATE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2009	legacy	1 pages	652a

Jun 30, 2009	Total exemption small company accounts made up to Aug 31, 2008	5 pages	AA

Nov 07, 2008	legacy	4 pages	363a

Jun 30, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Apr 25, 2008	legacy	3 pages	395

Nov 06, 2007	legacy	7 pages	363s
Nov 06, 2007	legacy	pages	363(287)
Jul 10, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Oct 16, 2006	legacy	7 pages	363s
Jul 04, 2006	Total exemption small company accounts made up to Aug 31, 2005	5 pages	AA
Mar 15, 2006	legacy	1 pages	287
Oct 05, 2005	legacy	7 pages	363s
Oct 05, 2005	legacy	pages	363(353)
Aug 12, 2005	legacy	2 pages	88(2)R
Jun 09, 2005	Total exemption small company accounts made up to Aug 31, 2004	5 pages	AA
Sep 15, 2004	legacy	8 pages	363s
Jan 15, 2004	legacy	3 pages	395
Dec 01, 2003	legacy	1 pages	287
Dec 01, 2003	legacy	1 pages	288b
Dec 01, 2003	legacy	1 pages	288b
Dec 01, 2003	legacy	2 pages	288a
Dec 01, 2003	legacy	2 pages	288a
Nov 25, 2003	legacy	1 pages	287

View All Filings

Who are the officers of CASTLEGATE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HIBBERT, Frederick Arthur Hopyard House Kersall NG22 0BJ Newark Nottinghamshire	Nov 25, 2003		Secretary	Hopyard House Kersall NG22 0BJ Newark Nottinghamshire	British		94188260002
HIBBERT, Frederick Arthur Hopyard House Kersall NG22 0BJ Newark Nottinghamshire	Nov 25, 2003		Director	Hopyard House Kersall NG22 0BJ Newark Nottinghamshire	British	1949-4	94188260002
SMITH, Julia Hopyard Farm Kersall NG22 0BJ Newark Nottingham	Nov 25, 2003		Director	Hopyard Farm Kersall NG22 0BJ Newark Nottingham	British	1951-8	41116560001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Aug 07, 2003	Nov 25, 2003	Nominee Secretary	20 Low Pavement NG1 7EA Nottingham Nottinghamshire			900023630001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Aug 07, 2003	Nov 25, 2003	Nominee Director	20 Low Pavement NG1 7EA Nottingham Nottinghamshire			900023620001

View Detailed Information on Officers and People with Significant Control

Does CASTLEGATE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 23, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 36/38 castlegate newark nottinghamshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 25, 2008Registration of a charge (395)
Legal mortgage	Created On Jan 14, 2004 Delivered On Jan 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H upper floors at 36/38 castlegate newark nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 15, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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