CASTLETHORPE HONOURABLE LTD

Overview

Company Name	CASTLETHORPE HONOURABLE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09541330
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2015
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLETHORPE HONOURABLE LTD?

Licensed carriers (53201) / Transportation and storage

Where is CASTLETHORPE HONOURABLE LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLETHORPE HONOURABLE LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for CASTLETHORPE HONOURABLE LTD?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2023	Application to strike the company off the register	1 pages	DS01

May 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2023	Confirmation statement made on Apr 14, 2023 with updates	5 pages	CS01

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Nov 29, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Nov 29, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 29, 2022	2 pages	CH01

Nov 29, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 29, 2022	2 pages	PSC04

Nov 15, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 15, 2022	1 pages	AD01

May 19, 2022	Registered office address changed from 93 Beavers Lane Hounslow TW4 6HF United Kingdom to 191 Washington Street Bradford BD8 9QP on May 19, 2022	1 pages	AD01

May 19, 2022	Notification of Mohammed Ayyaz as a person with significant control on May 18, 2022	2 pages	PSC01

May 19, 2022	Cessation of Agnelo Fernandes as a person with significant control on May 18, 2022	1 pages	PSC07

May 19, 2022	Appointment of Mr Mohammed Ayyaz as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Agnelo Fernandes as a director on May 18, 2022	1 pages	TM01

Apr 20, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

Jan 13, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 14, 2021 with updates	5 pages	CS01

Feb 23, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Aug 07, 2020	Registered office address changed from 7 Beech Road Feltham TW14 8AH United Kingdom to 93 Beavers Lane Hounslow TW4 6HF on Aug 07, 2020	1 pages	AD01

Aug 07, 2020	Notification of Agnelo Fernandes as a person with significant control on Jul 21, 2020	2 pages	PSC01

Aug 07, 2020	Appointment of Mr Agnelo Fernandes as a director on Jul 21, 2020	2 pages	AP01

Aug 07, 2020	Cessation of Jack Smart as a person with significant control on Jul 21, 2020	1 pages	PSC07

Aug 07, 2020	Termination of appointment of Jack Smart as a director on Jul 21, 2020	1 pages	TM01

View All Filings

Who are the officers of CASTLETHORPE HONOURABLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	May 18, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
DEVGUN, Amardeep Locarno Road UB6 8SN Greenford 34 United Kingdom	May 01, 2015	Jun 29, 2015	Director	Locarno Road UB6 8SN Greenford 34 United Kingdom	United Kingdom	Indian	1983-10	188658410002
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Apr 05, 2017	Oct 23, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Apr 14, 2015	May 01, 2015	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Apr 05, 2018	Oct 12, 2018	Director	LS14 1AB Leeds 7 Limewood Way West Yorkshire England	England	British	1945-1	247922090001
FAINARIU, Ionut HA3 7NF Harrow 23 Aberdeen Road United Kingdom	Oct 12, 2018	Dec 07, 2018	Director	HA3 7NF Harrow 23 Aberdeen Road United Kingdom	United Kingdom	Romanian	1989-1	251715460001
FERNANDES, Agnelo TW4 6HF Hounslow 93 Beavers Lane United Kingdom	Jul 21, 2020	May 18, 2022	Director	TW4 6HF Hounslow 93 Beavers Lane United Kingdom	United Kingdom	Portuguese	1978-7	272881700001
FLANAGAN, Marie-Louise CH4 7BN Chester 9 Hartington Street England	Oct 23, 2017	Apr 05, 2018	Director	CH4 7BN Chester 9 Hartington Street England	England	British	1966-10	241532560001
FLOREA, Marian - Ionut Fishermead MK6 2DA Milton Keynes Flat 5, 6 Perran Avenue United Kingdom	Aug 13, 2015	Oct 29, 2015	Director	Fishermead MK6 2DA Milton Keynes Flat 5, 6 Perran Avenue United Kingdom	England	Romanian	1990-11	200351570001
IQBAL, Jumaid Grove Road CR4 1SD Mitcham 260 United Kingdom	Jun 29, 2015	Aug 13, 2015	Director	Grove Road CR4 1SD Mitcham 260 United Kingdom	United Kingdom	British	1994-11	199127150001
KIESTER, Maciej SN15 6BJ Scunthorpe 30 Berkeley Street United Kingdom	Aug 21, 2019	Dec 03, 2019	Director	SN15 6BJ Scunthorpe 30 Berkeley Street United Kingdom	United Kingdom	Polish	1992-5	262295810001
LESNIAK, Christopher Peter Wickersley Road S60 3PU Rotherham 83 United Kingdom	Oct 29, 2015	Oct 04, 2016	Director	Wickersley Road S60 3PU Rotherham 83 United Kingdom	United Kingdom	British	1963-8	85360350001
MATAR, Ali Mohammed Percy Road B11 3LB Birmingham 217 United Kingdom	Oct 04, 2016	Apr 05, 2017	Director	Percy Road B11 3LB Birmingham 217 United Kingdom	United Kingdom	Kuwaiti	1975-3	216437290001
PRIESTLEY, David Ryhill WF4 2BD Wakefield 73 Mulberry Place United Kingdom	Dec 07, 2018	Mar 19, 2019	Director	Ryhill WF4 2BD Wakefield 73 Mulberry Place United Kingdom	United Kingdom	British	1987-11	253517990001
SILCOT, Delvern RM9 4RS Dagenham 24 Greenfield Road United Kingdom	Mar 19, 2019	Aug 21, 2019	Director	RM9 4RS Dagenham 24 Greenfield Road United Kingdom	United Kingdom	British	1995-11	256876460001
SMART, Jack TW14 8AH Feltham 7 Beech Road United Kingdom	Dec 03, 2019	Jul 21, 2020	Director	TW14 8AH Feltham 7 Beech Road United Kingdom	United Kingdom	British	1994-10	260187620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLETHORPE HONOURABLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	May 18, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Agnelo Fernandes TW4 6HF Hounslow 93 Beavers Lane United Kingdom	Jul 21, 2020	TW4 6HF Hounslow 93 Beavers Lane United Kingdom	Yes
	Nationality: Portuguese 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jack Smart TW14 8AH Feltham 7 Beech Road United Kingdom	Dec 03, 2019	TW14 8AH Feltham 7 Beech Road United Kingdom	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Maciej Kiester SN15 6BJ Scunthorpe 30 Berkeley Street United Kingdom	Aug 21, 2019	SN15 6BJ Scunthorpe 30 Berkeley Street United Kingdom	Yes
	Nationality: Polish 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Delvern Silcot RM9 4RS Dagenham 24 Greenfield Road United Kingdom	Mar 19, 2019	RM9 4RS Dagenham 24 Greenfield Road United Kingdom	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Priestley Ryhill WF4 2BD Wakefield 73 Mulberry Place United Kingdom	Dec 07, 2018	Ryhill WF4 2BD Wakefield 73 Mulberry Place United Kingdom	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ionut Fainariu HA3 7NF Harrow 23 Aberdeen Road United Kingdom	Oct 12, 2018	HA3 7NF Harrow 23 Aberdeen Road United Kingdom	Yes
	Nationality: Romanian 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terry Dunne LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Apr 05, 2018	LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Marie-Louise Flanagan CH4 7BN Chester 9 Hartington Street England	Oct 23, 2017	CH4 7BN Chester 9 Hartington Street England	Yes
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne CH4 7BN Chester 9 Hartington Street England	Apr 05, 2017	CH4 7BN Chester 9 Hartington Street England	Yes
	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.

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