CASTLE BUILDING SERVICES (NORTH) LIMITED
Overview
| Company Name | CASTLE BUILDING SERVICES (NORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09064585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE BUILDING SERVICES (NORTH) LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is CASTLE BUILDING SERVICES (NORTH) LIMITED located?
| Registered Office Address | 6 Merchant Court Monkton Business Park South NE31 2EX Hebburn Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE BUILDING SERVICES (NORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CASTLE BUILDING SERVICES (NORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Anthony Philip Lister as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Harland as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Groom as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Allan Carr as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Cessation of Allan Carr as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Anthony Philip Lister as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of The Castle Building Services Organisation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Registration of charge 090645850001, created on Apr 27, 2020 | 12 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CASTLE BUILDING SERVICES (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Andrew | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear | England | British | Company Director | 190109490001 | ||||
| CARR, Allan | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear United Kingdom | United Kingdom | British | Director | 104768150002 | ||||
| GROOM, Simon | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear United Kingdom | United Kingdom | British | Director | 126790650002 | ||||
| HARLAND, David | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear United Kingdom | United Kingdom | British | Director | 126790660001 | ||||
| HUTCHINSON, Helen Marie | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear | England | British | Business Administration | 202434580001 | ||||
| LISTER, Anthony Philip | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear United Kingdom | United Kingdom | British | Director | 85532020002 | ||||
| REID, Derek | Director | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear United Kingdom | United Kingdom | British | Director | 188145630001 |
Who are the persons with significant control of CASTLE BUILDING SERVICES (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Philip Lister | Apr 06, 2016 | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Carr | Apr 06, 2016 | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne & Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Castle Building Services Organisation Limited | Apr 06, 2016 | Merchant Court Monkton Business Park South NE31 2EX Hebburn 6 Tyne And Wear England | No | ||||||||||
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Natures of Control
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Does CASTLE BUILDING SERVICES (NORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 27, 2020 Delivered On Apr 30, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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