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CARRYCASTLE LIMITED

CARRYCASTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARRYCASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863585
    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 CARRYCASTLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARRYCASTLE LIMITED located?

    Registered Office Address
    Dixcart House Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRYCASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CARRYCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Change of details for Edward De Nor as a person with significant control on Jul 28, 2017

    		2 pagesPSC04

    Director's details changed for Mr Edward James De Nor on Jul 28, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Termination of appointment of Julia Margaret Fyers Wigram as a secretary on Jun 20, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Edward De Nor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Feb 20, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 30, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Director's details changed for Edward De Nor on Jul 28, 2014

    		2 pagesCH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP .01
    		SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    Jul 16, 2013

    16/07/13 STATEMENT OF CAPITAL;GBP .01

    		SH01

    Director's details changed for Edward De Nor on Mar 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 30, 2012

    		3 pagesAR01
    View All Filings

    Who are the officers of CARRYCASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE NOR, Edward James
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		United KingdomBritish241377990001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    		British38963210007
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    		Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    		British52903440003
    WIGRAM, Julia Margaret Fyers
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Secretary
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		152964950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRYCASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward De Nor
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Apr 06, 2016
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		No
    Nationality: American,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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