CASTLEMILL INVESTMENTS LIMITED
Overview
| Company Name | CASTLEMILL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05463834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEMILL INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEMILL INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEMILL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2281) LIMITED | May 26, 2005 | May 26, 2005 |
What are the latest accounts for CASTLEMILL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CASTLEMILL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Mr Prasad Nagnath Pitale on Jul 18, 2016 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2015 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from * 33 Old Broad Street London EC2N 1HZ* on Jun 13, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on May 01, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Jonathan Winstanley on Jan 30, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CASTLEMILL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 152629980001 | |||||||
| PITALE, Prasad Nagnath | Director | London Wall EC2Y 5AS London 125 United Kingdom | England | British | Director | 98338050001 | ||||
| WINSTANLEY, Jonathan | Director | Gresham Street EC2V 7AE London 10 United Kingdom | British | Banker | 101913350002 | |||||
| BARNETT, Andrew Walter | Secretary | Westmere 32 Cheyham Way SM2 7HX Sutton Surrey | British | 79533950001 | ||||||
| COLE, Stephanie Margaret | Secretary | Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London | British | 117953850001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| FRY, Christopher James | Director | 5 Woodlands Road KT6 6PR Surbiton Surrey | England | British | Chartered Accountant | 67771440002 | ||||
| KING, David John | Director | 33 Old Broad Street EC2N 1HZ London | British | Chartered Accountant | 114422890001 | |||||
| KING, David John | Director | 33 Old Broad Street EC2N 1HZ London | British | Chartered Accountant | 114422890001 | |||||
| LONG, Lorinda Joanne | Director | 33 Old Broad Street EC2N 1HZ London | British | General Counsel | 87839950003 | |||||
| PATTENDEN, Clifford Michael | Director | Ebbisham Hurst Ebbisham Lane KT20 5BT Walton On The Hill Surrey | British | Company Director | 38514260002 | |||||
| TOSEN, Graeme | Director | Asher Way E1W 2JF London 67 China Court | United Kingdom | British | Accountant | 131854250001 | ||||
| WOOLFORD, Kevin John | Director | 27 Bede House Manor Fields SW15 3LT Putney | England | British | Banker | 121713220001 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does CASTLEMILL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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