CASTLE DEVELOPERS LIMITED
Overview
| Company Name | CASTLE DEVELOPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07624088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE DEVELOPERS LIMITED?
- Development of building projects (41100) / Construction
Where is CASTLE DEVELOPERS LIMITED located?
| Registered Office Address | 257 Hagley Road B16 9NA Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE DEVELOPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE CORPORATION LIMITED | Oct 03, 2013 | Oct 03, 2013 |
| CASTELLUM CORPORATION LIMITED | May 06, 2011 | May 06, 2011 |
What are the latest accounts for CASTLE DEVELOPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CASTLE DEVELOPERS LIMITED?
| Annual Return |
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What are the latest filings for CASTLE DEVELOPERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Sep 23, 2014 | 11 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Apr 07, 2014 | 8 pages | 2.24B | ||||||||||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England on Oct 15, 2013 | 2 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed castle corporation LIMITED\certificate issued on 04/10/13 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed castellum corporation LIMITED\certificate issued on 03/10/13 | 3 pages | CERTNM | ||||||||||||||||||
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Previous accounting period shortened from Sep 30, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Chris Wingrove on Jun 03, 2013 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on May 28, 2013 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Norris as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Dec 21, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
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Previous accounting period extended from May 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Ben Jones as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Paul Norris as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Christopher Wingrove as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CASTLE DEVELOPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ben | Director | Hagley Road B16 9NA Birmingham 257 West Midlands | United Kingdom | British | Construction Director | 168784040001 | ||||
| WINGROVE, Chris | Director | High Street KT11 3DP Cobham 45-47 England | England | British | Director | 175575520002 | ||||
| NORRIS, Paul | Director | 49-51 Farringdon Road EC1M 3JP London Lower Ground Signet House United Kingdom | United Kingdom | British | Director | 160184650001 | ||||
| PARRY, David Robert | Director | 49-51 Farringdon Road EC1M 3JP London Lower Ground Signet House United Kingdom | United Kingdom | British | Director | 60509710003 |
Does CASTLE DEVELOPERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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