CASTL SECRETARY LIMITED
Overview
| Company Name | CASTL SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05870164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTL SECRETARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTL SECRETARY LIMITED located?
| Registered Office Address | Elmwood House York Road Kirk Hammerton YO26 8DH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTL SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTELS IN MANCHESTER LIMITED | Jul 10, 2006 | Jul 10, 2006 |
What are the latest accounts for CASTL SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CASTL SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Notification of Andrew Lock as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Jennifer Ruth Cleaver as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Lock as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Keith Cleaver as a secretary on Apr 27, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Barry Keith Cleaver as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to Elmwood House York Road Kirk Hammerton York YO26 8DH on Apr 30, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry Keith Cleaver as a secretary on Apr 27, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Barry Keith Cleaver as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Jennifer Ruth Cleaver on Jan 31, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Susan Jennifer Ruth Cleaver as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Jennifer Ruth Cleaver as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gss (York) Limited as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of CASTL SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCK, Andrew David | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | British | Company Director | 234498600001 | ||||||||
| CLEAVER, Barry Keith | Secretary | Venn Hill Milton Abbot PL19 0NY Tavistock 12 Devon England | 200169120001 | |||||||||||
| GSS (YORK) LIMITED | Secretary | Main Street Heslington YO10 5EB York Bank House England |
| 89117540006 | ||||||||||
| CLEAVER, Susan Jennifer Ruth | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | English | Company Director | 97478420003 | ||||||||
| CLEAVER, Susan Jennifer Ruth | Director | Main Street Heslington YO10 5EB York Bank House | England | English | Company Director | 199287830001 | ||||||||
| IRESON, Kevin | Director | Main Street Heslington YO10 5EB York Bank House England | England | British | Director | 89911040002 |
Who are the persons with significant control of CASTL SECRETARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Lock | May 01, 2018 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Keith Cleaver | Jul 10, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | Yes |
Nationality: English Country of Residence: England | |||
Natures of 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