| Company Name | Castle Hotels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621341 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Paul Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 26 Scarisbrick Road Burnage Manchester M19 2BS |
| Director Name | Helen Ryan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 October 2013) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Scarisbrick Road Burnage Manchester Lancashire M19 2BS |
| Director Name | Helen Ryan Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2003(5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 August 2003) |
| Role | Manager |
| Correspondence Address | 1-7 Bent Street Cheetham Hill Manchester M8 8NF |
| Secretary Name | Ruth Gillian Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2003(5 months after company formation) |
| Appointment Duration | 3 years (resigned 16 June 2006) |
| Role | Secretary |
| Correspondence Address | 4 Horden Walk Royton Oldham OL2 6YQ |
| Director Name | Paul Lewis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 June 2006) |
| Role | Manager |
| Correspondence Address | 26 Scarisbrick Road Burnage Manchester M19 2BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O J Humphrey Jones & Co St Christopher House Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mrs H. Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£970 |
| Cash | £3,731 |
| Current Liabilities | £5,907 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Application to strike the company off the register (3 pages) |
| 6 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-06
|
| 6 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-06
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Helen Ryan on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Helen Ryan on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Helen Ryan on 1 December 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 4 horden walk royton oldham OL2 6YQ (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 4 horden walk royton oldham OL2 6YQ (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 20 April 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 20 April 2006 | Return made up to 19/12/05; full list of members
|
| 3 February 2006 | Registered office changed on 03/02/06 from: 81 penny meadow ashton under lyne ashton lancashire OL6 6EL (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 81 penny meadow ashton under lyne ashton lancashire OL6 6EL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 54 derby street 1ST floor commerce house cheetham hill manchester lancashire M8 8NF (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 54 derby street 1ST floor commerce house cheetham hill manchester lancashire M8 8NF (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 1 - 7 bent street cheetham hill manchester M8 8NF (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 1 - 7 bent street cheetham hill manchester M8 8NF (1 page) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 8 February 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 15 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 1 December 2003 | Nc inc already adjusted 01/11/03 (1 page) |
| 1 December 2003 | Nc inc already adjusted 01/11/03 (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2003 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (9 pages) |
| 19 December 2002 | Incorporation (9 pages) |