Castlecroft Motor Services Limited

Company Name	Castlecroft Motor Services Limited
Company Status	Dissolved
Company Number	05060080
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield House Walmersley Road Bury Lancashire BL9 6QS

Secretary Name	Mrs Brigid Ann Cole
Nationality	British
Status	Closed
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield House Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Martin Henry John Connaughton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 August 2014)
Role	Irector
Country of Residence	England
Correspondence Address	Limefield House Limefield House Walmersley Road Bury Lancashire BL9 6QS

Director Name	Alison Thornton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	25 Riding Fold Droylsden Manchester M43 7JG

Location

Registered Address	Limefield House Limefield House Walmersley Road Bury Lancashire BL9 6QS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

100 at £1	R.h. Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,897
Cash	£121
Current Liabilities	£102,946

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2012	Compulsory strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (4 pages)
15 April 2011	Director's details changed for Roy Harry Cole on 1 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Mrs Brigid Ann Cole on 1 March 2011 (1 page)
15 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (4 pages)
15 April 2011	Director's details changed for Martin Henry John Connaughton on 1 March 2011 (2 pages)
15 April 2011	Director's details changed for Martin Henry John Connaughton on 1 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Mrs Brigid Ann Cole on 1 March 2011 (1 page)
15 April 2011	Director's details changed for Roy Harry Cole on 1 March 2011 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009	Secretary's change of particulars / brigid cole / 09/03/2009 (2 pages)
9 March 2009	Director's change of particulars / roy cole / 09/03/2009 (1 page)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: limefield house, 91 the avenue sale cheshire M33 4GA (1 page)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 March 2007	Return made up to 02/03/07; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
16 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
22 March 2005	Return made up to 02/03/05; full list of members (6 pages)
22 October 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Incorporation (10 pages)

Castlecroft Motor Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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