CASTLE ACQUISITIONS LIMITED
Overview
| Company Name | CASTLE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06244894 |
| 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 CASTLE ACQUISITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE ACQUISITIONS LIMITED located?
| Registered Office Address | C/O Dowding & Mills Camp Hill B12 0JJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE SUPPORT SERVICES LIMITED | May 11, 2007 | May 11, 2007 |
What are the latest accounts for CASTLE ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CASTLE ACQUISITIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASTLE ACQUISITIONS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Msl Instrument Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Msl Lowtech Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Msl Instrument Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Colin Brewster as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hodgson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Colin Brewster on Sep 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Hodgson on Sep 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Hodgson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Brewster as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Msl Lowtech Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of CASTLE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADWELL, Garth Jeffrey | Secretary | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills | 183527760001 | |||||||||||
| BRADWELL, Garth Jeffrey | Director | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills | England | British | Director | 152981330001 | ||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||||||
| MSL INSTRUMENT SERVICES LIMITED | Secretary | Camp Hill B12 0JJ Birmingham 193 West Midlands United Kingdom |
| 107242610001 | ||||||||||
| BREWSTER, Colin, Operations Director | Director | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills | United Kingdom | British | Electrical Engineer | 101194870008 | ||||||||
| HODGSON, Andrew | Director | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills | United Kingdom | British | Director | 152973400002 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 | |||||||||||
| MSL INSTRUMENT SERVICES LIMITED | Director | Camp Hill B12 0JJ Birmingham 193 West Midlands Great Britain |
| 107242610001 | ||||||||||
| MSL LOWTECH LIMITED | Director | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills Plc United Kingdom |
| 102013860001 |
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