CASTLEGATE (BBG) LIMITED
Overview
| Company Name | CASTLEGATE (BBG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05901571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEGATE (BBG) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLEGATE (BBG) LIMITED located?
| Registered Office Address | C/O Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE (BBG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN BUTLIN GROUP LIMITED | Aug 01, 2007 | Aug 01, 2007 |
| CLEMFARE LIMITED | Aug 10, 2006 | Aug 10, 2006 |
What are the latest accounts for CASTLEGATE (BBG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CASTLEGATE (BBG) LIMITED?
| Annual Return |
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What are the latest filings for CASTLEGATE (BBG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Robert Cawdron Harris as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed brown butlin group LIMITED\certificate issued on 06/07/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Keith Johnson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Keith Johnson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hutchinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Matthews as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Antony Hutchinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Matthews as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CASTLEGATE (BBG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard Keith | Secretary | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire United Kingdom | 148089980001 | |||||||
| HUTCHINSON, David Antony | Director | Hillside High Street Ringstead PE36 5JU Hunstanton Norfolk | England | British | 49704410002 | |||||
| HUTCHINSON, Michael Leslie | Director | The Old Vicarage 25 Ryston Road PE38 0DP Downham Market Norfolk | England | British | 115050250001 | |||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire United Kingdom | England | British | 140509100001 | |||||
| HUTCHINSON, David Antony | Secretary | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire United Kingdom | 148029660001 | |||||||
| HUTCHINSON, David Antony | Secretary | Hillside High Street Ringstead PE36 5JU Hunstanton Norfolk | British | 49704410002 | ||||||
| MATTHEWS, Kenneth John | Secretary | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | British | 4699700001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| HARRIS, John Robert Cawdron | Director | Warren Wood 38 Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | England | British | 4699730002 | |||||
| HUTCHINSON, Colin Herbert, Executors Of | Director | 42 Tavistock Road PE13 2ER Wisbech Cambridgeshire | England | British | 12645550001 | |||||
| MATTHEWS, Kenneth John | Director | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | United Kingdom | British | 4699700001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does CASTLEGATE (BBG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 20, 2007 Delivered On Feb 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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