CASTLEGATE 428 LIMITED
Overview
| Company Name | CASTLEGATE 428 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05920711 |
| 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 CASTLEGATE 428 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTLEGATE 428 LIMITED located?
| Registered Office Address | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEGATE 428 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for CASTLEGATE 428 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Gareth Moore as a secretary on Mar 24, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Dowling as a director on Mar 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Albert Grahame Winter as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Charterhouse Legge Street Birmingham B4 7EU England* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Gareth Moore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Dean Cantelo as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Bentley Jennison Charter House Legge Street Birmingham B4 7EU* on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Dean Cantelo-Bond on Aug 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Dowling on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CASTLEGATE 428 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Albert Grahame | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | England | British | Director | 55031030001 | ||||
| CANTELO, Dean | Secretary | Legge Street B4 7EU Birmingham Charterhouse England | British | 123194500005 | ||||||
| MOORE, Andrew Gareth | Secretary | Temple Row B2 5AF Birmingham St Philips Point West Midlands England | 170252950001 | |||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| DOWLING, Michael | Director | Temple Row B2 5AF Birmingham St Philips Point West Midlands England | Great Britain | British | Director | 77496060001 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of CASTLEGATE 428 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Grahame Winter | Apr 06, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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