CASTLEGROVE CAPITAL FINANCE LIMITED

Overview

Company Name	CASTLEGROVE CAPITAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05500890
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEGROVE CAPITAL FINANCE LIMITED?

(7487) /

Where is CASTLEGROVE CAPITAL FINANCE LIMITED located?

Registered Office Address	42-44 Portman Road Reading RG30 1EA
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGROVE CAPITAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (948) LIMITED	Jul 06, 2005	Jul 06, 2005

What are the latest accounts for CASTLEGROVE CAPITAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CASTLEGROVE CAPITAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2009

legacy

4 pages

363a

Nov 02, 2008

Group of companies' accounts made up to Dec 31, 2007

19 pages

Jul 25, 2008

legacy

4 pages

363a

Sep 21, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

1 pages

288a

Sep 21, 2007

legacy

1 pages

287

Aug 02, 2007

legacy

1 pages

288c

Jul 30, 2007

legacy

1 pages

123

Jul 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 27, 2007

legacy

3 pages

363a

Jul 27, 2007

legacy

1 pages

288c

May 15, 2007

Group of companies' accounts made up to Dec 31, 2006

17 pages

Jul 26, 2006

legacy

7 pages

363a

Feb 24, 2006

legacy

1 pages

287

Feb 24, 2006

legacy

1 pages

225

Feb 24, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

2 pages

288a

Nov 29, 2005

legacy

3 pages

395

Oct 20, 2005

legacy

1 pages

288a

Oct 20, 2005

legacy

1 pages

288a

Oct 20, 2005

legacy

2 pages

288a

Oct 07, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CASTLEGROVE CAPITAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THROGMORTON SECRETARIES LLP 42-44 Portman Road RG30 1EA Reading Berkshire	Jul 16, 2007		Secretary	42-44 Portman Road RG30 1EA Reading Berkshire					123929030001
DALBAN, Christian Jean Louis 5 Courtfield Mews SW5 0NH London	Sep 28, 2005		Director	5 Courtfield Mews SW5 0NH London		French	1964-12	Partner	76710380003
FROST SMITH, Paul Morley Hall Wareside SG12 7QP Ware Hertfordshire	Sep 28, 2005		Director	Morley Hall Wareside SG12 7QP Ware Hertfordshire		British	1964-9	Partner	108359430001
LANSING, Clenens Antonius 101 Oakwood Court Abbotsbury Road W14 8JZ London	Sep 28, 2005		Director	101 Oakwood Court Abbotsbury Road W14 8JZ London	United Kingdom	German	1965-3	Partner	127532480001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 06, 2005	Jan 01, 2006	Secretary	2 Serjeants Inn EC4Y 1LT London					78403190002
THROGMORTON UK LIMITED 42-44 Portman Road RG30 1EA Reading Berkshire	Jan 01, 2006	Jul 16, 2007	Secretary	42-44 Portman Road RG30 1EA Reading Berkshire					80839850003
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 06, 2005	Sep 28, 2005	Director	2 Serjeants Inn EC4Y 1LT London					73625410001

View Detailed Information on Officers and People with Significant Control

Does CASTLEGROVE CAPITAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 18, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £117,112.50 and interest thereon.
	Persons Entitled Mckinsey & Company, Inc. United Kingdom
	Transactions Nov 29, 2005Registration of a charge (395)

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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