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CASTLE AND LAMBERT LIMITED

CASTLE AND LAMBERT LIMITED

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

    • Overview

    Company NameCASTLE AND LAMBERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09823794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE AND LAMBERT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLE AND LAMBERT LIMITED located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE AND LAMBERT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2016

    What are the latest filings for CASTLE AND LAMBERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2018 with updates

    		4 pagesCS01

    Notification of George Lambert as a person with significant control on Sep 27, 2018

    		2 pagesPSC01

    Termination of appointment of Peter Thomas Munden as a director on Sep 27, 2018

    		1 pagesTM01

    Appointment of Mr George Lambert as a director on Sep 27, 2018

    		2 pagesAP01

    Cessation of Mdn 1 Holdings Limited as a person with significant control on Sep 27, 2018

    		1 pagesPSC07

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 30, 2016

    		2 pagesAA

    Termination of appointment of George Lambert as a director on Jul 13, 2017

    		1 pagesTM01

    Cessation of George Lambert as a person with significant control on Jul 13, 2017

    		1 pagesPSC07

    Appointment of Mr Peter Thomas Munden as a director on Jul 13, 2017

    		2 pagesAP01

    Notification of Mdn 1 Holdings Limited as a person with significant control on Jul 13, 2017

    		2 pagesPSC02

    Registration of charge 098237940001, created on Jul 13, 2017

    		27 pagesMR01

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Oct 16, 2015

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASTLE AND LAMBERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, George
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandIrish189607950001
    LAMBERT, George
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandIrish153737310001
    MUNDEN, Peter Thomas
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		PortugalBritish224322530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE AND LAMBERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lambert
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Sep 27, 2018
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		No
    Nationality: Irish
    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.
    Mdn 1 Holdings Limited
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    		Jul 13, 2017
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Compnay Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kindom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number10842215
    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 George Lambert
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Apr 06, 2016
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Yes
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    Does CASTLE AND LAMBERT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2017
    Delivered On Jul 14, 2017
    		Outstanding
    Brief description
    Land: as defined at 3.1(a). Intellectual property: as defined at 3.1(f).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • George Lambert
    Transactions
    • Jul 14, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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