CASTLE MISTY LIMITED

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

    Company NameCASTLE MISTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12266946
    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 CASTLE MISTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is CASTLE MISTY LIMITED located?

    Registered Office Address
    Heathside
    Reigate Heath
    RH2 8QR Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE MISTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for CASTLE MISTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 400
    SH01

    Who are the officers of CASTLE MISTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Lindsay Mary
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    Director
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    EnglandBritish33873540003
    ARCHER, William Herbert
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    Director
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    EnglandBritish79386000002
    BRADY, Christopher James, Mr.
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    Director
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    United KingdomBritish55564700003
    BRADY, Jillian Anne
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    Director
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    EnglandBritish263477480001

    Who are the persons with significant control of CASTLE MISTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jillian Anne Brady
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    Oct 17, 2019
    Reigate Heath
    RH2 8QR Reigate
    Heathside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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