| Company Name | Castle Head Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980532 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 22 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Mark Bown |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 342 Topsham Road Exeter EX2 6HF |
| Director Name | Rosemarie Ann Cronin |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 342 Topsham Road Exeter EX2 6HF |
| Secretary Name | Mr Andrew Mark Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | castle-head.co.uk |
|---|
Location
| Registered Address | Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Andrew Mark Bown 50.00% Ordinary |
|---|---|
| 5 at £1 | Rosemarie Ann Cronin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,088 |
| Cash | £7,696 |
| Current Liabilities | £54,301 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
|---|---|
| 22 November 2017 | Liquidators' statement of receipts and payments to 7 July 2017 (5 pages) |
| 2 September 2017 | Resolutions
|
| 2 September 2017 | Statement of affairs (6 pages) |
| 1 August 2016 | Registered office address changed from 342 Topsham Road Exeter EX2 6HF to C/O Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 1 August 2016 (1 page) |
| 27 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2016 | Registered office address changed from New Radnor Castle Hill Axminster Devon EX13 5PY to 342 Topsham Road Exeter EX2 6HF on 7 January 2016 (1 page) |
| 7 January 2016 | Director's details changed for Rosemarie Ann Cronin on 16 October 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Andrew Mark Bown on 16 October 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Director's details changed for Rosemarie Ann Cronin on 3 June 2014 (2 pages) |
| 28 December 2014 | Registered office address changed from New Radnor Castle Hill Axminster Devon EX13 5PY England to New Radnor Castle Hill Axminster Devon EX13 5PY on 28 December 2014 (1 page) |
| 28 December 2014 | Director's details changed for Rosemarie Ann Cronin on 3 June 2014 (2 pages) |
| 28 December 2014 | Registered office address changed from Brindley Fold Shore Bottom Stockland Honiton Devon EX14 9DQ to New Radnor Castle Hill Axminster Devon EX13 5PY on 28 December 2014 (1 page) |
| 28 December 2014 | Director's details changed for Mr Andrew Mark Bown on 3 June 2014 (2 pages) |
| 28 December 2014 | Director's details changed for Mr Andrew Mark Bown on 3 June 2014 (2 pages) |
| 28 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Withdraw the company strike off application (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Mr Andrew Mark Bown on 1 October 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Andrew Mark Bown on 1 October 2012 (1 page) |
| 14 January 2013 | Director's details changed for Rosemarie Ann Cronin on 1 October 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Rosemarie Ann Cronin on 1 October 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Andrew Mark Bown on 1 October 2012 (1 page) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Mr Andrew Mark Bown on 1 October 2012 (2 pages) |
| 13 January 2013 | Director's details changed for Mr Andrew Mark Bown on 1 October 2012 (2 pages) |
| 13 January 2013 | Director's details changed for Mr Andrew Mark Bown on 1 October 2012 (2 pages) |
| 13 January 2013 | Secretary's details changed for Mr Andrew Mark Bown on 1 October 2012 (1 page) |
| 13 January 2013 | Secretary's details changed for Mr Andrew Mark Bown on 1 October 2012 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Registered office address changed from Greenhayes House, Shute Road Kilmington Axminster EX13 7ST on 26 September 2012 (1 page) |
| 25 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Andrew Mark Bown on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Rosemarie Ann Cronin on 16 December 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 January 2009 | Director and secretary's change of particulars / andrew bown / 01/12/2008 (1 page) |
| 1 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | Ad 01/12/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Incorporation (13 pages) |