Company NameSuncastle Limited
Company StatusDissolved
Company Number05288574
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 5 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr David John Allcock
Date of BirthMay 1960 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed16 November 2004(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address54 Windsor Road
Denton
Manchester
M34 2HD
Director NameMr Michael Peter Saltsman
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address1 Broadacre
Mottram Rise
Stalybridge
Cheshire
SK15 2TX
Secretary NameMr Michael Peter Saltsman
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadacre
Mottram Rise
Stalybridge
Cheshire
SK15 2TX

Contact

Websitewww.suncastle.co.uk
Email address[email protected]
Telephone0161 3203666
Telephone regionManchester

Location

Registered AddressBroadstone Mill (384) Stockport Business & Innovation Centre
Broadstone Mill, Broadstone Road
Stockport
Cheshire
SK5 7DL
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester

Shareholders

40 at £1David Allcock
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,518
Cash£105
Current Liabilities£6,623

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40
(3 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 July 2015Registered office address changed from 677 Manchester Road Denton Manchester M34 2NA to Broadstone Mill (384) Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL on 4 July 2015 (1 page)
4 July 2015Registered office address changed from 677 Manchester Road Denton Manchester M34 2NA to Broadstone Mill (384) Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL on 4 July 2015 (1 page)
4 July 2015Registered office address changed from 677 Manchester Road Denton Manchester M34 2NA to Broadstone Mill (384) Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road Stockport Cheshire SK5 7DL on 4 July 2015 (1 page)
5 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 40
(3 pages)
5 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 40
(3 pages)
25 September 2014Termination of appointment of Michael Peter Saltsman as a secretary on 1 December 2013 (1 page)
25 September 2014Registered office address changed from 116 Market Street Droylsden Manchester M43 7AA to 677 Manchester Road Denton Manchester M34 2NA on 25 September 2014 (1 page)
25 September 2014Termination of appointment of Michael Peter Saltsman as a director on 1 December 2013 (1 page)
25 September 2014Termination of appointment of Michael Peter Saltsman as a director on 1 December 2013 (1 page)
25 September 2014Termination of appointment of Michael Peter Saltsman as a secretary on 1 December 2013 (1 page)
25 September 2014Termination of appointment of Michael Peter Saltsman as a secretary on 1 December 2013 (1 page)
25 September 2014Termination of appointment of Michael Peter Saltsman as a director on 1 December 2013 (1 page)
25 September 2014Registered office address changed from 116 Market Street Droylsden Manchester M43 7AA to 677 Manchester Road Denton Manchester M34 2NA on 25 September 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 40
(5 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 40
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 February 2010Director's details changed for Michael Peter Saltsman on 1 December 2009 (2 pages)
5 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Michael Peter Saltsman on 1 December 2009 (2 pages)
5 February 2010Director's details changed for Mr David John Allcock on 17 December 2009 (2 pages)
5 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Mr David John Allcock on 17 December 2009 (2 pages)
5 February 2010Director's details changed for Michael Peter Saltsman on 1 December 2009 (2 pages)
19 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 March 2008Registered office changed on 28/03/2008 from 47 mottram road stalybridge cheshire SK15 2QP (1 page)
28 March 2008Return made up to 16/11/07; full list of members (4 pages)
28 March 2008Return made up to 16/11/07; full list of members (4 pages)
28 March 2008Registered office changed on 28/03/2008 from 47 mottram road stalybridge cheshire SK15 2QP (1 page)
24 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006Return made up to 16/11/06; full list of members (2 pages)
20 November 2006Return made up to 16/11/06; full list of members (2 pages)
7 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 July 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 January 2006Return made up to 16/11/05; full list of members (2 pages)
6 January 2006Return made up to 16/11/05; full list of members (2 pages)
16 November 2004Incorporation (13 pages)
16 November 2004Incorporation (13 pages)