CASTLEMORE (WATTON) LIMITED

CASTLEMORE (WATTON) LIMITED

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

    Company NameCASTLEMORE (WATTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05315513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEMORE (WATTON) LIMITED?

    • (7487) /

    Where is CASTLEMORE (WATTON) LIMITED located?

    Registered Office Address
    Cedar Court 221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEMORE (WATTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for CASTLEMORE (WATTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages288a

    legacy

    2 pages288a

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Who are the officers of CASTLEMORE (WATTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREDALI, Giuseppe Antonio, Mr.
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    Secretary
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    British81507150004
    RAMAGE, Neil William
    29 Blenheim Road
    Moseley
    B13 9TY Birmingham
    West Midlands
    Secretary
    29 Blenheim Road
    Moseley
    B13 9TY Birmingham
    West Midlands
    British86044090002
    CREDALI, Giuseppe Antonio, Mr.
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    Director
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    United KingdomBritish81507150004
    WHATELEY, John Grahame
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    Director
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    EnglandBritish7979480001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944230001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Director
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944220001

    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