| Company Name | Castlefield Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146689 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
| Previous Name | Energize Director Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Robert Thompson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ |
| Director Name | NASH Street Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1997(1 year after company formation) |
| Appointment Duration | 26 years, 5 months (closed 11 July 2023) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | Castlefield Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2011(15 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 July 2023) |
| Correspondence Address | C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester Gtr Manchester |
| Director Name | Energize Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 22 Nash Street Royce Place Manchester M15 5NZ |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
Location
| Registered Address | Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mtm Legal LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 6 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 October 2017 | Director's details changed for Mr Stephen Robert Thompson on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Stephen Robert Thompson on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Stephen Robert Thompson as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Stephen Robert Thompson as a person with significant control on 5 October 2017 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2011 | Appointment of Mr Stephen Robert Thompson as a director (2 pages) |
| 15 February 2011 | Appointment of Mr Stephen Robert Thompson as a director (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Appointment of Castlefield Secretaries Limited as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of Energize Secretary Limited as a secretary (1 page) |
| 19 January 2011 | Termination of appointment of Energize Secretary Limited as a secretary (1 page) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Appointment of Castlefield Secretaries Limited as a secretary (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Nash Street Nominees Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Nash Street Nominees Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Nash Street Nominees Limited on 8 March 2010 (2 pages) |
| 24 August 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from, 49 king street, manchester, M2 7AY (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from, 49 king street, manchester, M2 7AY (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 19 November 2007 | Company name changed energize director LIMITED\certificate issued on 19/11/07 (2 pages) |
| 19 November 2007 | Company name changed energize director LIMITED\certificate issued on 19/11/07 (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 31 buxton road, stockport, cheshire SK2 6LS (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 31 buxton road, stockport, cheshire SK2 6LS (1 page) |
| 13 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 January 2005 | Return made up to 16/01/05; full list of members
|
| 10 January 2005 | Return made up to 16/01/05; full list of members
|
| 12 May 2004 | Registered office changed on 12/05/04 from: 73-75 princess street, st peters square, manchester, M2 4EG (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 73-75 princess street, st peters square, manchester, M2 4EG (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (2 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (2 pages) |
| 27 April 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 August 2002 | Director's particulars changed (1 page) |
| 30 August 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 7 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 22 nash street, royce place, manchester, M15 5NZ (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 22 nash street, royce place, manchester, M15 5NZ (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Return made up to 16/01/97; full list of members
|
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Return made up to 16/01/97; full list of members
|
| 25 February 1997 | New director appointed (2 pages) |
| 8 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 8 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 16 January 1996 | Incorporation (14 pages) |
| 16 January 1996 | Incorporation (14 pages) |