CASTLE LUTON LIMITED

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

    Company NameCASTLE LUTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLE LUTON LIMITED?

    • (7020) /

    Where is CASTLE LUTON LIMITED located?

    Registered Office Address
    C/O Barry Flack & Co, Knight
    House, 27-31 East Barnet Road
    EN4 8RN Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest filings for CASTLE LUTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of CASTLE LUTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTERINGHAM, Derek Jack
    375 North Circular Road
    NW10 0HS London
    Secretary
    375 North Circular Road
    NW10 0HS London
    British108072230001
    KETTERINGHAM, Derek Jack
    375 North Circular Road
    NW10 0HS London
    Director
    375 North Circular Road
    NW10 0HS London
    United KingdomBritish108072230001
    MAHMOOD, Omar
    63 Tentelow Lane
    UB2 4LN Norwood Green
    Middlesex
    Director
    63 Tentelow Lane
    UB2 4LN Norwood Green
    Middlesex
    United KingdomBritish109959390001
    KETTERINGHAM, Philip
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    Secretary
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    English3367070001
    KETTERINGHAM, Philip
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    Director
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    EnglandEnglish3367070001

    Does CASTLE LUTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 24, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 and 61 castle street luton t/no BD149404. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 27, 2006Registration of a charge (395)

    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