STUDENT CASTLE DEVELOPMENTS 2 LIMITED
Overview
| Company Name | STUDENT CASTLE DEVELOPMENTS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09573730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDENT CASTLE DEVELOPMENTS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STUDENT CASTLE DEVELOPMENTS 2 LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDENT CASTLE DEVELOPMENTS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for STUDENT CASTLE DEVELOPMENTS 2 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 20, 2019
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Student Castle Investments Holdco Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Dunstone as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Aug 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Edward Cade on May 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Morton on May 02, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Roger Taylor as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Morton as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Dance as a secretary on May 05, 2015 | 2 pages | AP03 | ||||||||||
Sub-division of shares on Sep 29, 2015 | 5 pages | SH02 | ||||||||||
Who are the officers of STUDENT CASTLE DEVELOPMENTS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | 203303470001 | |||||||
| CADE, Charles Edward | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | English | 64655240007 | |||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | 182660620001 | |||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | 7618090002 | |||||
| MORTON, Peter | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | 138325680005 | |||||
| TAYLOR, Roger | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | 204330770001 |
Who are the persons with significant control of STUDENT CASTLE DEVELOPMENTS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Student Castle Investments Holdco Limited | Jun 01, 2018 | D'Arblay Street W1F 8EA London 16 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sir Charles Dunstone | May 05, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Investments Llp | May 05, 2017 | D'Arblay Street W1F 8EA London 16 England | Yes | ||||||||||
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Natures of Control
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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