CASTLEGATE 386 LIMITED

CASTLEGATE 386 LIMITED

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

    Company NameCASTLEGATE 386 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEGATE 386 LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CASTLEGATE 386 LIMITED located?

    Registered Office Address
    Unit 291 & 296 Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGATE 386 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CASTLEGATE 386 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2012

    Statement of capital on Sep 13, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter Louden as a director on Mar 13, 2012

    1 pagesTM01

    Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on Apr 11, 2012

    1 pagesAD01

    Director's details changed for Mr Peter Louden on Dec 07, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Peter Louden on Nov 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ian David Horsfall on Jun 17, 2010

    1 pagesCH03

    Director's details changed for Ian David Horsfall on Jun 17, 2010

    2 pagesCH01

    Termination of appointment of Bernard Burns as a director

    1 pagesTM01

    Appointment of Mr Peter Louden as a director

    2 pagesAP01

    Accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CASTLEGATE 386 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFALL, Ian David
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    Secretary
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    British104565220001
    HORSFALL, Ian David
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    Director
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    EnglandBritish104565220001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    BURNS, Bernard Kenneth Robbie
    Church Barn House Church End
    MK40 4AS Biddenham
    Bedfordshire
    Director
    Church Barn House Church End
    MK40 4AS Biddenham
    Bedfordshire
    EnglandBritish239557120001
    KELLY, Robert David Lindsay
    Glanville House
    Alcester Road Wooton Wawen
    B95 6BQ Henley In Arden
    Warwickshire
    Director
    Glanville House
    Alcester Road Wooton Wawen
    B95 6BQ Henley In Arden
    Warwickshire
    EnglandWelsh161123860001
    LOUDEN, Peter
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    Director
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 291 & 296
    Worcestershire
    United KingdomBritish172376370001
    PATTEMORE, Anthony
    4 The Coppice
    LE10 2TF Burbage
    Leicestershire
    Director
    4 The Coppice
    LE10 2TF Burbage
    Leicestershire
    British115990200001
    REDBURN, Timothy John
    Little Abbotts Snower Hill Road
    RH3 7AQ Betchworth
    Surrey
    Director
    Little Abbotts Snower Hill Road
    RH3 7AQ Betchworth
    Surrey
    EnglandBritish22018030002
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Does CASTLEGATE 386 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2012Commencement of winding up
    May 06, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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