CASTLE STREET NOMINEES UK LIMITED
Overview
| Company Name | CASTLE STREET NOMINEES UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09329323 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STREET NOMINEES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE STREET NOMINEES UK LIMITED located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE STREET NOMINEES UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CASTLE STREET NOMINEES UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | Yes |
What are the latest filings for CASTLE STREET NOMINEES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on Jul 09, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher David Peto as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Hooley as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Scott Moncrieff as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Hope as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 30 Gresham Street London EC2V 7QN on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CASTLE STREET NOMINEES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Little Baldon OX44 9PU Oxford The Wooden Barn | 314203680001 | |||||||||||
| HOOLEY, Iain William | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 153896520001 | |||||||||
| PETO, Christopher David | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 336948990001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | EH2 4AD Edinburgh 125 Princes Street Midlothian United Kingdom |
| 133157900001 | ||||||||||
| GEMMELL, William Ruthven | Director | EH3 6AQ Edinburgh 3 Glenfinlas Street United Kingdom | United Kingdom | British | 37153310003 | |||||||||
| HOPE, Carole | Director | EH3 6AQ Edinburgh 3 Glenfinlas Street United Kingdom | Scotland | British | 29441180002 | |||||||||
| LLOYD, Simon Thomas | Director | EH3 6AQ Edinburgh 3 Glenfinlas Street United Kingdom | United Kingdom | British | 71586130002 | |||||||||
| MATHIAS, Jennifer Elizabeth | Director | Gresham Street EC2V 7QN London 30 England | Wales | British | 121078120005 | |||||||||
| SCOTT MONCRIEFF, John Kenneth | Director | EH3 6AQ Edinburgh 3 Glenfinlas Street United Kingdom | Scotland | British | 42638160001 | |||||||||
| STOCKTON, Robert Paul | Director | Gresham Street EC2V 7QN London 30 England | England | British | 120520560001 | |||||||||
| YOUNGER, Hugh Patrick | Director | EH3 6AQ Edinburgh 3 Glenfinlas Street United Kingdom | United Kingdom | British | 32963870002 |
Who are the persons with significant control of CASTLE STREET NOMINEES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Asset Management Uk Limited | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CASTLE STREET NOMINEES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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