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CASTLE POWER GEN LTD

CASTLE POWER GEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLE POWER GEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08010571
    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 POWER GEN LTD?

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

    Where is CASTLE POWER GEN LTD located?

    Registered Office Address
    83 West Lane
    Sharlston Common
    WF4 1EP Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE POWER GEN LTD?

    Previous Company Names
    Company NameFromUntil
    P J (GROUP) LTDMar 28, 2012Mar 28, 2012

    What are the latest accounts for CASTLE POWER GEN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CASTLE POWER GEN LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 20
    		SH01

    Termination of appointment of David Andrew Castle as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Peter Lapczynsky as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Paul Anthony Booth as a director on Feb 05, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 20
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 20
    		SH01

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

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 20
    		3 pagesSH01

    Certificate of change of name

    Company name changed p j (group) LTD\certificate issued on 26/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2013

    Change company name resolution on Sep 30, 2013

    		RES15
    change-of-nameNov 26, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr David Andrew Castle as a director

    		2 pagesAP01

    Appointment of Mr Paul Anthony Booth as a director

    		2 pagesAP01

    Appointment of Mr Peter Lapczynsky as a director

    		2 pagesAP01

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASTLE POWER GEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHARFE, Melvyn Ronald
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		Director
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		United KingdomBritish5116340001
    BOOTH, Paul Anthony
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		Director
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		EnglandBritish19494820001
    CASTLE, David Andrew
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		Director
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		United KingdomEnglish130160470003
    LAPCZYNSKY, Peter
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		Director
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    West Yorkshire
    England
    		United KingdomBritish124133850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE POWER GEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Ronald Wharfe
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    England
    		Apr 07, 2016
    West Lane
    Sharlston Common
    WF4 1EP Wakefield
    83
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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