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CASTLEGATE (H&M) LIMITED

CASTLEGATE (H&M) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCASTLEGATE (H&M) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901579
    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 CASTLEGATE (H&M) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASTLEGATE (H&M) LIMITED located?

    Registered Office Address
    C/O Hutchinsons
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEGATE (H&M) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HODGES & MOSS LIMITEDAug 06, 2007Aug 06, 2007
    BROMSEAL LIMITEDAug 10, 2006Aug 10, 2006

    What are the latest accounts for CASTLEGATE (H&M) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CASTLEGATE (H&M) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTLEGATE (H&M) 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

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		3 pagesAA01

    Certificate of change of name

    Company name changed hodges & moss LIMITED\certificate issued on 06/07/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

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

    		6 pagesAA

    Appointment of Mr Richard Keith Johnson as a secretary

    		1 pagesAP03

    Termination of appointment of David Hutchinson as a secretary

    		1 pagesTM02

    Appointment of Mr Richard Keith Johnson as a director

    		2 pagesAP01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of CASTLEGATE (H&M) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Richard Keith
    Weasenham Lane
    PE13 2RN Wisbech
    C/O Hutchinsons
    Cambridgeshire
    		Secretary
    Weasenham Lane
    PE13 2RN Wisbech
    C/O Hutchinsons
    Cambridgeshire
    		172031530001
    HUTCHINSON, David Antony
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		Director
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		EnglandBritish49704410002
    HUTCHINSON, Michael Leslie
    The Old Vicarage
    25 Ryston Road
    PE38 0DP Downham Market
    Norfolk
    		Director
    The Old Vicarage
    25 Ryston Road
    PE38 0DP Downham Market
    Norfolk
    		EnglandBritish115050250001
    JOHNSON, Richard Keith
    Weasenham Lane
    PE13 2RN Wisbech
    C/O Hutchinsons
    Cambridgeshire
    		Director
    Weasenham Lane
    PE13 2RN Wisbech
    C/O Hutchinsons
    Cambridgeshire
    		EnglandBritish140509100001
    HUTCHINSON, David Antony
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		Secretary
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		British49704410002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People 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