CASTLE LIVE ENTERTAINMENT LIMITED
Overview
| Company Name | CASTLE LIVE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10525743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIVE ENTERTAINMENT LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CASTLE LIVE ENTERTAINMENT LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE LIVE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWICH WINTER TIME FESTIVAL LIMITED | May 10, 2017 | May 10, 2017 |
| LZ PROMOTIONS LIMITED | Dec 14, 2016 | Dec 14, 2016 |
What are the latest filings for CASTLE LIVE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rns Investments Limited as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 37 Kew Road Richmond TW9 2NQ England to Kemp House 152 - 160 City Road London EC1V 2NX on Jun 07, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Neil Patrick O'brien as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Notification of David Edward Shepherd as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Rns Investments Limited as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mr Malcolm Edward Bluemel as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 26 Eastcastle Street London W1W 8DQ England to 37 Kew Road Richmond TW9 2NQ on Nov 14, 2017 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Rns Investments Limited as a director on Jun 30, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Mr David Edward Shepherd as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Lawrence as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CASTLE LIVE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUEMEL, Malcolm Edward | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 81528250003 | |||||||||
| O'BRIEN, Neil Patrick | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | United Kingdom | British | 185572910001 | |||||||||
| SHEPHERD, David Edward | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 140470010002 | |||||||||
| LAWRENCE, Nick | Director | Southend Road Woodford Green IG8 8HD Essex 7 Bourne Court United Kingdom | United Kingdom | British | 220631280001 | |||||||||
| RNS INVESTMENTS LIMITED | Director | Kew Road TW9 2NQ Richmond 37 England |
| 179723930001 |
Who are the persons with significant control of CASTLE LIVE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Edward Shepherd | Jun 30, 2017 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Neil Patrick O'Brien | Jun 30, 2017 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Rns Investments Limited | Dec 14, 2016 | Kew Road TW9 2NQ Richmond 37, Weight Medics United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
Does CASTLE LIVE ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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