CASTLE FEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASTLE FEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06689058
    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 CASTLE FEEDS LIMITED?

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

    Where is CASTLE FEEDS LIMITED located?

    Registered Office Address
    Alton Business Centre Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE FEEDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CASTLE FEEDS 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 Sep 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

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

    1 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Sep 25, 2014Clarification SECOND FILED AP01 FOR ARNOUT TRAAS

    Annual return made up to Sep 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 200
    SH01

    Appointment of Mr Andrew Edward Gillard as a secretary

    2 pagesAP03

    Termination of appointment of Nicholas Coleman as a director

    1 pagesTM01

    Termination of appointment of Nicholas Coleman as a secretary

    1 pagesTM02

    Termination of appointment of Berend Ruumpol as a director

    1 pagesTM01

    Appointment of Mr Yoram Maurits Knoop as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 200
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Arnout Engelbert Traas as a director on Jul 11, 2012

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 25, 2014Clarification A SECOND FILED AP01 WAS REGISTERED ON 25/09/2014

    Appointment of Mr Berend Jan Ruumpol as a director

    2 pagesAP01

    Appointment of Mr Nicholas Ian Coleman as a director

    3 pagesAP01

    Appointment of Mr Iain Gardner as a director

    2 pagesAP01

    Termination of appointment of Neil Richardson as a director

    1 pagesTM01

    Termination of appointment of Steven Read as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Who are the officers of CASTLE FEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLARD, Andrew Edward
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Secretary
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    185719640001
    GARDNER, Iain
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    EnglandScottishDirector75299140005
    KNOOP, Yoram Maurits
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    NetherlandsDutchChief Executive183476610001
    TRAAS, Arnout Engelbert
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    NetherlandsDutchDirector171380620001
    COLEMAN, Nicholas Ian
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Secretary
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    British76873040001
    HASSALL, Allan Leonard
    Valley Lane
    Whersted
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    United Kingdom
    Secretary
    Valley Lane
    Whersted
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    United Kingdom
    133005730001
    BIRCH, Simon Mark
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    United KingdomBritishDirector137808080001
    COCKS, Andrew John
    40 Beckford Road
    Alderton
    GL20 8NL Tewkesbury
    Willowbrook
    Gloucestershire
    Uk
    Director
    40 Beckford Road
    Alderton
    GL20 8NL Tewkesbury
    Willowbrook
    Gloucestershire
    Uk
    EnglandBritishChief Executive78970860006
    COLEMAN, Nicholas Ian
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    United KingdomBritishChartered Accountant76873040001
    READ, Steven Richard
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    United KingdomBritishCompany Director129353140002
    RICHARDSON, Neil
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    United KingdomBritishSales Director134548270002
    RUUMPOL, Berend Jan
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    NetherlandsDutchDirector171380070001
    WEAVER, Nigel James
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    Director
    Valley Lane
    Wherstead
    IP9 2AX Ipswich
    Alton Business Centre
    Suffolk
    Uk
    United KingdomBritishDirector134548370001

    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