EDWINCASTLE LTD

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

    Company NameEDWINCASTLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09885360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDWINCASTLE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EDWINCASTLE LTD located?

    Registered Office Address
    50 Fearndown Way
    SK10 2UF Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWINCASTLE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for EDWINCASTLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 25, 2016

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mrs Susan Castle as a director on Nov 24, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01
    incorporationNov 24, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EDWINCASTLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Edwin Marshall
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    Director
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    EnglandBritishDirector97119900001
    CASTLE, Susan
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    Director
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    United KingdomBritishRetired206275420001

    Who are the persons with significant control of EDWINCASTLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Marshall Castle
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    Apr 06, 2016
    Fearndown Way
    SK10 2UF Macclesfield
    50
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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