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CASTLE WEIR LIMITED

CASTLE WEIR LIMITED

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

    • Overview

    Company NameCASTLE WEIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719428
    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 WEIR LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CASTLE WEIR LIMITED located?

    Registered Office Address
    2 Harpers Court
    North Bar Without
    HU17 7AB Beverley
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE WEIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAIRE WEST LIMITEDOct 04, 2013Oct 04, 2013

    What are the latest accounts for CASTLE WEIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CASTLE WEIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Nov 18, 2016

    • Capital: GBP 0.30
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Repay surplus share prem 30/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 04, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Alan Wilson as a director on Jun 15, 2016

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Claire West as a director on Aug 15, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed claire west LIMITED\certificate issued on 12/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2014

    		RES15

    Statement of capital following an allotment of shares on Nov 18, 2013

    • Capital: GBP 100.00
    		4 pagesSH01

    Sub-division of shares on Nov 18, 2013

    		5 pagesSH02

    Appointment of Mr Alan William Kirkman as a secretary

    		1 pagesAP03

    Appointment of Mr Alan Wilson as a director

    		2 pagesAP01

    Appointment of Mr Timothy Julian Carlisle as a director

    		2 pagesAP01

    Appointment of Mr Alan William Kirkman as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASTLE WEIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKMAN, Alan William
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    East Yorkshire
    England
    		Secretary
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    East Yorkshire
    England
    		182985120001
    CARLISLE, Timothy Julian
    Manor Park
    HU17 7BS Beverley
    26
    East Yorkshire
    England
    		Director
    Manor Park
    HU17 7BS Beverley
    26
    East Yorkshire
    England
    		United KingdomBritish125670290001
    KIRKMAN, Alan William
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    East Yorkshire
    England
    		Director
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    East Yorkshire
    England
    		EnglandBritish68169230002
    WEST, Claire
    Minster Avenue
    HU17 0NL Beverley
    2
    East Yorkshire
    England
    		Director
    Minster Avenue
    HU17 0NL Beverley
    2
    East Yorkshire
    England
    		EnglandBritish181845790001
    WILSON, Alan
    Westfield Park
    Elloughton
    HU15 1AN Brough
    20
    East Yorkshire
    England
    		Director
    Westfield Park
    Elloughton
    HU15 1AN Brough
    20
    East Yorkshire
    England
    		United KingdomBritish147755040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE WEIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Kirkman
    North Bar Without
    HU17 7AB Beverley
    2 Harpers Court
    England
    		Apr 06, 2016
    North Bar Without
    HU17 7AB Beverley
    2 Harpers Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Wilson
    Westfield Park
    Elloughton
    HU15 1AN Brough
    20
    England
    		Apr 06, 2016
    Westfield Park
    Elloughton
    HU15 1AN Brough
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Julian Carlisle
    Manor Park
    HU17 7BS Beverley
    26
    England
    		Apr 06, 2016
    Manor Park
    HU17 7BS Beverley
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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