Castlehawk Caterers Limited

Company Name	Castlehawk Caterers Limited
Company Status	Dissolved
Company Number	04992489
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	26 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Brookes
Nationality	British
Status	Closed
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dingle Road Alkrington Middleton Greater Manchester M24 1WF

Director Name	Mr Michael Brookes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampton House Oldham Road Middleton Manchester M24 1GT

Director Name	Mr Michael Brookes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampton House Oldham Road Middleton Lancashire M24 1GT

Director Name	Peter Entwistle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Castlehawk Golf Club Chadwick Lane, Castleton Rochdale OL11 3BY

Director Name	Timothy James Rands
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	44 Bottomfield Close Oldham OL1 4AT

Director Name	Lee Jennings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Oldham Road Middleton Manchester M24 1GT

Director Name	Gwendoline Brookes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hampton House Oldham Road Middleton Manchester M24 1GT

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

300 at £1	Michael Brookes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,057
Cash	£2,000
Current Liabilities	£15,433

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2014	Final Gazette dissolved following liquidation (1 page)
26 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2014	Final Gazette dissolved following liquidation (1 page)
26 February 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
26 February 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 January 2013	Appointment of a voluntary liquidator (1 page)
9 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2013	Statement of affairs with form 4.19 (6 pages)
8 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2013	Statement of affairs with form 4.19 (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 300 (5 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 300 (5 pages)
4 December 2012	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 4 December 2012 (2 pages)
21 November 2012	Termination of appointment of Gwendoline Brookes as a director (1 page)
21 November 2012	Appointment of Michael Brookes as a director (2 pages)
21 November 2012	Termination of appointment of Gwendoline Brookes as a director (1 page)
21 November 2012	Appointment of Michael Brookes as a director (2 pages)
21 November 2012	Termination of appointment of Lee Jennings as a director (1 page)
21 November 2012	Termination of appointment of Lee Jennings as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011	Termination of appointment of Michael Brookes as a director (1 page)
28 April 2011	Appointment of Gwendoline Brookes as a director (2 pages)
28 April 2011	Appointment of Gwendoline Brookes as a director (2 pages)
28 April 2011	Termination of appointment of Michael Brookes as a director (1 page)
27 April 2011	Termination of appointment of Peter Entwistle as a director (1 page)
27 April 2011	Termination of appointment of Peter Entwistle as a director (1 page)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Lee Jennings on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Lee Jennings on 18 November 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Termination of appointment of Timothy Rands as a director (1 page)
26 April 2010	Termination of appointment of Timothy Rands as a director (1 page)
23 April 2010	Appointment of Lee Jennings as a director (2 pages)
23 April 2010	Appointment of Lee Jennings as a director (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Michael Brookes on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael Brookes on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael Brookes on 5 November 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 11/12/06; full list of members (3 pages)
15 December 2006	Return made up to 11/12/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 December 2005	Return made up to 11/12/05; full list of members (3 pages)
12 December 2005	Return made up to 11/12/05; full list of members (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 11/12/04; full list of members (6 pages)
17 December 2004	Return made up to 11/12/04; full list of members (6 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Incorporation (12 pages)
11 December 2003	Incorporation (12 pages)

Castlehawk Caterers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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