CASTLEGATE 596 LIMITED

CASTLEGATE 596 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLEGATE 596 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07189092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is CASTLEGATE 596 LIMITED located?

    Registered Office Address
    Unit 6 Castle Bridge Office Village
    Castle Marina Road
    NG7 1TN Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for CASTLEGATE 596 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Nov 17, 2011

    14 pages4.68

    Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on Apr 11, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2010

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on Nov 22, 2010

    2 pagesAD01

    Appointment of Denis Leslie Punter as a director

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan note acquisition agreement 23/03/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 23, 2010

    • Capital: GBP 1,468,750.00
    4 pagesSH01

    Termination of appointment of Castlegate Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Gavin Cummings as a director

    2 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CASTLEGATE 596 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNTER, Denis Leslie
    Main Road
    LE14 4RY Wyfordby
    Jasmine Farm
    Leicestershire
    Director
    Main Road
    LE14 4RY Wyfordby
    Jasmine Farm
    Leicestershire
    EnglandBritishDirector27813770008
    CUMMINGS, Gavin George
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United KingdomBritishSolicitor140030270001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04025805
    128874440001

    Does CASTLEGATE 596 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2012Dissolved on
    Nov 18, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Albert Brock Saville
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    Peter Andrew Blair
    Regency House 21 The Ropewalk
    NG1 5DU Nottingham
    Nottinghamshire
    practitioner
    Regency House 21 The Ropewalk
    NG1 5DU Nottingham
    Nottinghamshire

    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