CASTELLO LEISURE LIMITED
Overview
| Company Name | CASTELLO LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08030714 |
| 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 CASTELLO LEISURE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CASTELLO LEISURE LIMITED located?
| Registered Office Address | EDGE RECOVERY LIMITED 5-7 Ravensbourne Road BR1 1HN Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELLO LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CASTELLO LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 26, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Kelvedon Avenue Hersham Walton-on-Thames KT12 5EB England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Nov 26, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE to 2 Kelvedon Avenue Hersham Walton-on-Thames KT12 5EB on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Judi Laura Cook as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CASTELLO LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, David Michael | Director | Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Manhattan United Kingdom | England | British | 134072960001 | |||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey United Kingdom |
| 61999120002 | ||||||||||
| COOK, Judi Laura | Director | Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Manhattan United Kingdom | United Kingdom | British | 169710800001 | |||||||||
| WEBB, Paul Anthony | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey United Kingdom | England | British | 151266410001 |
Who are the persons with significant control of CASTELLO LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Cook | Apr 14, 2017 | Ravensbourne Road BR1 1HN Bromley 5-7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CASTELLO LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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