Castle Lodges Ltd

Company Name	Castle Lodges Ltd
Company Status	Dissolved
Company Number	01052131
Category	Private Limited Company
Incorporation Date	28 April 1972(52 years ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Names	Trossachs Hotel Limited and GBI Management Services Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Elliot Wallace Ross
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(18 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 04 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(18 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 04 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	James Gordon Dippie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	23 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NX Scotland

Director Name	Selby Carter Whillis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 1999)
Role	Chartered Accountant
Correspondence Address	The Sacher 6 Manse Cr Houston Renfrewshire PA6 7JN Scotland

Secretary Name	Selby Carter Whillis
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	The Sacher 6 Manse Cr Houston Renfrewshire PA6 7JN Scotland

Director Name	Alistair Ramsay Campbell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1999)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Lands Of Bowfield Howwood Renfrewshire PA9 1DB Scotland

Director Name	Robert Stanley Chalmers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 January 1998)
Role	Chartered Accountant
Correspondence Address	Lismore Bridge Of Weir Renfrewshire PA11 3DN Scotland

Secretary Name	Mr John William Brown
Nationality	British
Status	Resigned
Appointed	01 October 1998(26 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Grampian Way Bearsden Glasgow G61 4RW Scotland

Location

Registered Address	Thorpe House 61 Richardshaw Lane Pudsey LS28 7EL
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£144,812
Cash	£8
Current Liabilities	£600

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
9 May 2012	Application to strike the company off the register (3 pages)
9 May 2012	Application to strike the company off the register (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 200,000 (4 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 200,000 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 April 2010	Termination of appointment of John Brown as a secretary (2 pages)
7 April 2010	Termination of appointment of John Brown as a secretary (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 January 2008	Return made up to 12/12/07; no change of members (7 pages)
10 January 2008	Return made up to 12/12/07; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 January 2006	Return made up to 12/12/05; full list of members (7 pages)
26 January 2006	Return made up to 12/12/05; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 January 2005	Return made up to 12/12/04; full list of members (7 pages)
11 January 2005	Return made up to 12/12/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 January 2003	Return made up to 12/12/02; full list of members (7 pages)
8 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 January 2002	Return made up to 12/12/01; full list of members (6 pages)
8 January 2002	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: 61 waterloo road liverpool L3 7BE (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 61 waterloo road liverpool L3 7BE (1 page)
5 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 December 1999	Return made up to 12/12/99; full list of members (6 pages)
20 December 1999	Return made up to 12/12/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
4 January 1999	Return made up to 12/12/98; no change of members (8 pages)
4 January 1999	Return made up to 12/12/98; no change of members (8 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
11 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
18 December 1997	Return made up to 12/12/97; full list of members (12 pages)
18 December 1997	Return made up to 12/12/97; full list of members (12 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 12/12/96; full list of members (9 pages)
2 January 1997	Return made up to 12/12/96; full list of members (9 pages)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1996	Ad 31/10/96--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1996	Ad 31/10/96--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
3 December 1996	Company name changed gbi management services LTD.\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed gbi management services LTD.\certificate issued on 04/12/96 (2 pages)
30 October 1996	Full accounts made up to 31 January 1996 (1 page)
30 October 1996	Full accounts made up to 31 January 1996 (1 page)
3 January 1996	Return made up to 12/12/95; full list of members (9 pages)
3 January 1996	Return made up to 12/12/95; full list of members (9 pages)
11 December 1995	Full accounts made up to 31 January 1995 (1 page)
11 December 1995	Full accounts made up to 31 January 1995 (1 page)
4 July 1985	Accounts made up to 31 January 1985 (1 page)
4 July 1985	Accounts made up to 31 January 1985 (1 page)
29 June 1983	Accounts made up to 31 January 1980 (5 pages)
29 June 1983	Accounts made up to 31 January 1980 (5 pages)

Castle Lodges Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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