CASTLEGATE 284 LIMITED

Overview

Company Name	CASTLEGATE 284 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04927157
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003
Date of Cessation	Jun 28, 2016

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 284 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CASTLEGATE 284 LIMITED located?

Registered Office Address	c/o JANINA DIGGINS The Quays 101-105 Oxford Road UB8 1LZ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGATE 284 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for CASTLEGATE 284 LIMITED?

Annual Return

Last Annual Return	Oct 09, 2015

What are the latest filings for CASTLEGATE 284 LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2016

Auditor's resignation

1 pages

AUD

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2016

Application to strike the company off the register

3 pages

DS01

Mar 11, 2016

legacy

1 pages

SH20

Mar 11, 2016

Statement of capital on Mar 11, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 11, 2016

legacy

1 pages

CAP-SS

Mar 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Elimination of the share premium account 07/03/2016	RES13

Nov 04, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 24,000,001	SH01

Jun 30, 2015

Full accounts made up to Jun 30, 2014

16 pages

Nov 04, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 24,000,001	SH01

May 20, 2014

Termination of appointment of James Winschel Jr as a director

2 pages

TM01

Apr 07, 2014

Full accounts made up to Jun 30, 2013

15 pages

Nov 05, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 24,000,001	SH01

Apr 08, 2013

Full accounts made up to Jun 30, 2012

15 pages

Nov 05, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

6 pages

AR01

Apr 02, 2012

Full accounts made up to Jun 30, 2011

15 pages

Oct 19, 2011

Annual return made up to Oct 09, 2011 with full list of shareholders

6 pages

AR01

Oct 19, 2011

Director's details changed for Mr James Francis Winschel Jr on Oct 17, 2011

2 pages

CH01

Apr 13, 2011

Full accounts made up to Jun 30, 2010

15 pages

Jan 19, 2011

Registered office address changed from * C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ* on Jan 19, 2011

1 pages

AD01

Nov 05, 2010

Appointment of Douglas Alexander Batt as a secretary

3 pages

AP03

Nov 05, 2010

Termination of appointment of Ravi Mankoo as a secretary

2 pages

TM02

Oct 19, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Full accounts made up to Jun 30, 2009

14 pages

View All Filings

Who are the officers of CASTLEGATE 284 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATT, Douglas Alexander Colonial Drive Mansfield 34 Massachusetts 02048 United States	Oct 29, 2010		Secretary	Colonial Drive Mansfield 34 Massachusetts 02048 United States		British		155459760001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009		Director	34 Colonial Drive Mansfield Massachusetts 02048 United States	United States Of America	American	1960-6	129915560001
VON RICKENBACH, Josef Hieronymous 28 Brent Road Lexington 02420 Massachusetts Usa	May 11, 2009		Director	28 Brent Road Lexington 02420 Massachusetts Usa	United States	American,Swiss	1954-11	88797220001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009	Nov 30, 2009	Secretary	34 Colonial Drive Mansfield Massachusetts 02048 United States		American		129915560001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Oct 04, 2007	May 11, 2009	Secretary	117 Westfields Avenue Barnes SW13 0AY London		Australian		95983960001
HAMPSON, Alec 18 College Street East Bridgford NG13 8LE Nottingham	Nov 25, 2003	Oct 01, 2006	Secretary	18 College Street East Bridgford NG13 8LE Nottingham		British		47831810002
MANKOO, Ravi c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex	Nov 30, 2009	Oct 29, 2010	Secretary	c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex		British		148213350001
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	Oct 01, 2006	Oct 04, 2007	Secretary	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		131370800001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 09, 2003	Nov 25, 2003	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Dec 23, 2005	May 11, 2009	Director	117 Westfields Avenue Barnes SW13 0AY London		Australian	1968-4	95983960001
DIBDEN, Lindsay George Baigens GU34 1SL Chawton Alton Hampshire	Sep 06, 2004	Jun 28, 2005	Director	Baigens GU34 1SL Chawton Alton Hampshire		British	1962-3	40399480002
DUNFOY, Mark Patrick 11 Heathviews Gardens SW15 3SZ London	Jan 22, 2004	Jun 28, 2005	Director	11 Heathviews Gardens SW15 3SZ London	England	British	1965-3	121433550001
ENGLER, Jonathan Harry Winston Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	Nov 25, 2003	Jun 28, 2005	Director	Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	United Kingdom	British	1965-1	113904100001
HAMPSON, Alec 18 College Street East Bridgford NG13 8LE Nottingham	Nov 25, 2003	Dec 23, 2005	Director	18 College Street East Bridgford NG13 8LE Nottingham		British	1961-7	47831810002
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Nov 25, 2003	May 11, 2009	Director	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	88968260004
ROTHERHAM, Neil Eric, Dr 6 Grange Road Edwalton NG12 4BT Nottingham	Nov 25, 2003	Jun 28, 2005	Director	6 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1962-5	41815820003
SHARMAN, Jeremy William 3-5 Montague Close Third Floor Minerva House SE1 9BB London	Jan 22, 2004	Sep 06, 2004	Director	3-5 Montague Close Third Floor Minerva House SE1 9BB London		British	1963-4	95445600001
WINSCHEL JR, James Francis Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	May 11, 2009	May 15, 2014	Director	Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	Usa	American	1949-6	94911930009
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 09, 2003	Nov 25, 2003	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Does CASTLEGATE 284 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Dec 03, 2008Statement of satisfaction of a charge in full or part (403a)

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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