CASTLEBANK CORPORATION LTD
Overview
| Company Name | CASTLEBANK CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04937277 |
| 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 CASTLEBANK CORPORATION LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CASTLEBANK CORPORATION LTD located?
| Registered Office Address | C/O Solutions 4 Caterers Ltd The Meads Business Center Kingsmead GU14 7SR Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEBANK CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 25, 2015 |
What are the latest filings for CASTLEBANK CORPORATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 25, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 26, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 27, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Your Finance Team Limited on Nov 15, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * C/O C/O Your Finance Team Ltd the Meads Business Center Kingsmead Farnborough Hampshire GU14 7SR England* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 24, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Flaxman Accounting Services Limited on Oct 20, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Rushmoor Business Centre, Kingsmead, Farnborough Hampshire GU14 7SR* on Oct 27, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 25, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Flaxman Accounting Services Limited on Oct 20, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mrs Sharon Mary Henesey on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Owen Henesey on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CASTLEBANK CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLUTIONS 4 CATERERS LTD | Secretary | Kingsmead GU14 7SR Farnborough The Meads Business Center Hampshire England |
| 105916820006 | ||||||||||
| HENESEY, Keith Owen | Director | April Cottage Highview Lane Ridgewood TN22 5SY Uckfield Sussex | England | British | Consultant | 89499010002 | ||||||||
| HENESEY, Sharon Mary | Director | Highview Lane Ridgewood TN22 5SY Uckfield April Cottage East Sussex United Kingdom | England | British | Director | 132015490001 | ||||||||
| FLAXMAN, Peter Edward | Secretary | 78 Warren Rise GU16 8SW Frimley Surrey | British | Chartered Accountant | 92614700001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HENESEY, Keith Owen | Director | April Cottage Highview Lane Ridgewood TN22 5SY Uckfield Sussex | England | British | Director | 89499010002 | ||||||||
| WOOD, Graham Edmund | Director | Holly Cottage 3 Upper Street Hollingbourne ME17 1UH Maidstone Kent | British | Architect | 109189440001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CASTLEBANK CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Mary Henesey | Apr 06, 2016 | Caterers Ltd The Meads Business Center Kingsmead GU14 7SR Farnborough C/O Solutions 4 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CASTLEBANK CORPORATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2006 Delivered On Mar 15, 2006 | Outstanding | 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
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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