Company NameCastlegate 519 Limited
Company StatusDissolved
Company Number06540759
CategoryPrivate Limited Company
Incorporation Date20 March 2008(16 years, 1 month ago)
Dissolution Date29 October 2009 (14 years, 6 months ago)

Directors

Director NameMr Simon David Bingham
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(7 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 29 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Post House
Gonalston
Nottinghamshire
NG14 7JA
Director NameMrs Sara Jane Cundy
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(7 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 29 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Parfitt Drive
Farnsfield
Newark
Nottinghamshire
NG22 8FA
Secretary NameMrs Sara Jane Cundy
NationalityBritish
StatusClosed
Appointed06 November 2008(7 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 29 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Parfitt Drive
Farnsfield
Newark
Nottinghamshire
NG22 8FA
Director NameCastlegate Directors Limited (Corporation)
StatusResigned
Appointed20 March 2008(same day as company formation)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2008(same day as company formation)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ

Location

Registered AddressCentury House
11 St Peters' Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2009Statement of affairs (8 pages)
19 March 2009Ad 06/11/08\gbp si 99@1=99\gbp ic 100/199\ (6 pages)
22 January 2009Declaration of solvency (3 pages)
22 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
22 January 2009Registered office changed on 22/01/2009 from maple house moorgreen industrial park moorgreen nottingham nottinghamshire NG16 3QU (1 page)
22 January 2009Appointment of a voluntary liquidator (1 page)
22 January 2009Resolution insolvency:special resolution "in specie" (2 pages)
19 November 2008Director appointed simon david bingham (2 pages)
19 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
19 November 2008Registered office changed on 19/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
19 November 2008Director and secretary appointed sara jane cundy (2 pages)
19 November 2008Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
19 November 2008Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\ (6 pages)
19 November 2008Appointment terminated secretary castlegate secretaries LIMITED (1 page)
19 November 2008Appointment terminated director castlegate directors LIMITED (1 page)